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Paytm clarifies on FEMA case: 'Paytm Payments Bank doesn't undertake outward foreign remittance'

Earlier, it was reported that the central probe agency was investigating if platforms run by One 97 Communications were involved in violations of foreign exchange rules. ....

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unlicensed foreign exchange bureau

unlicensed foreign exchange bureau
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4 illegal forex market operators caught, two convicted

The Asokwa Circuit Court 2 in Kumasi has sentenced Senyah Poku and Yaa Serwaa of Senyah Poku Enterprise, an unlicensed foreign exchange bureau operating in Patase, Kumasi, to a fine of six hundred penalty units equivalent to¢7,200.00 each. ....

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4 illegal forex market operators caught, two convicted

The Ashanti Regional Police Command, Kumasi, in collaboration with the Other Financial Institutions Supervision Department (OFISD) and the Security Department of the Bank of Ghana investigated and arrested four persons dealing in foreign exchange without approval and a licence from the Bank. ....

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Cedi depreciation: Over 70 'Black Market' dealers busted

The Bank of Ghana in collaboration with the Ghana Police Service has arrested over 70 illegal forex dealers, otherwise known as the Black Market. | Pulse Ghana ....

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