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Get Guidelines For E-money Issuers In Ghana 2020-2025
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How to fill out the GUIDELINES FOR E-MONEY ISSUERS IN GHANA online
This guide provides a clear and structured approach to completing the GUIDELINES FOR E-MONEY ISSUERS IN GHANA online. Whether you are a financial institution or a Dedicated E-Money Issuer, this comprehensive guide is designed to assist you in navigating the process effectively.
Follow the steps to accurately complete the form.
- Press the ‘Get Form’ button to acquire the GUIDELINES FOR E-MONEY ISSUERS IN GHANA form and open it in your designated editor.
- Read the preamble carefully to understand the objectives and the regulatory framework that governs the issuance of e-money in Ghana.
- Proceed to Chapter I: Preliminary. Fill in the short title and the commencement date. Ensure that you are aware of the implications of the guidelines and their effective date.
- In Chapter II: Permission to Issue E-Money, specify the scope of your e-money issuance. Provide details regarding your authorization as an EMI or dedicated EMI.
- Next, include information related to licensing if you are an entity other than a regulated financial institution. Outline the nature and functionality of your e-money operations as described in the guidelines.
- Fill in the details required in Chapter III: Provisions for All E-Money Issuers. Pay attention to sections such as issuance and redeemability, permissible transactions, and compliance requirements.
- Continue to Chapter IV: Provisions for Dedicated EMIs if applicable. Complete the capital requirements and ensure you meet the conditions set forth.
- Complete Chapter V: Oversight, Reporting, and Sanctions. Detail your reporting procedures and any potential penalties for non-compliance.
- In Chapter VI: Consumer Protection, affirm your commitment to uphold principles of consumer protection and outline your complaint procedures.
- After completing all sections of the form, review the information for accuracy. You can then save changes, download, print, or share the form as needed.
Begin filling out the GUIDELINES FOR E-MONEY ISSUERS IN GHANA online to ensure compliance and effective operation.
In Ghana, mobile money services are provided by telecommunications companies like MTN Ghana, Vodafone, and AirtelTigo. The Bank of Ghana reports that the cheques cleared for mobile money transactions amounted to US$2.82 Billion for January 2021.
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