Ghana’s Central Bank Threatens to Punish Bank’s That Fails to Comply with Covid-19 Policies

The Bank of Ghana has threatened to punish any commercial bank or microfinance bank that fails to abide by the new Coronavirus liquidity policies recently launched by the apex bank. In a release signed by Ms. Sandra Thomas, the Bank said it will penalize banks and special deposit institutions that act contrary to the rules governing the recent liquidity capital released by the Bank of Ghana. The Statement notes that the Bank will monitor financial dealings of banks and Special Deposit-Taking Institutions (SDIs) on a weekly basis to ensure full compliance with the new directives.

Bank of Ghana, it could be recalled announced a raft of measures aimed to contain the economic impact of the COVID-19 on the economy and to enhance access to credit. According to the Bank, the measures released after its last Monetary Policy Committee Meeting aims at dealing with the expected shocks that would hit the economy and improve liquidity in the wake of the coronavirus pandemic.

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The Bank has reduced the Primary Reserve Requirement from 10 percent to 8 percent to provide more liquidity to banks and SDIs to support critical sectors of the economy. It has also reduced the Capital Conservation Buffer (CCB) for banks from 3 percent to 1.5 percent to provide the needed financial support to the economy; and has reduced provisions for loans in the “Other Loans Especially Mentioned” (OLEM) category from 10 percent to 5 percent for all banks and SDIs as a policy response to loans that may experience difficulty in repayments due to slowdown in economic activity; and loan repayments that are past due for Microfinance Institutions for up to 30 days shall be considered as “Current” as is the case for all other SDIs.

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On monitoring mechanisms, the Bank of Ghana emphasises that the policy objective for the abovementioned additional measures introduced on 18th March 2020, is to enable banks and SDIs to provide more liquidity and financial support to critical sectors of the economy to mitigate the adverse impact of COVID-19 on the Ghanaian economy. To this end, the Bank of Ghana has therefore put in place, monitoring mechanisms, to ensure that these policy measures are effective in achieving their stated policy objective. Consequently: Banks and SDIs are to refrain from declaring and paying dividends or making other distributions to shareholders for the 2019 financial year unless the Bank of Ghana is satisfied, that the institution meets the regular prudential requirements and is not relying on the additional liquidity released by the policy measures enumerated above to pay shareholders. All banks and SDIs shall therefore seek the Bank of Ghana’s prior approval in writing before the declaration and payment of dividends.

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Banks and SDIs are to desist from utilising the released liquidity based on the above policy interventions, to purchase Government of Ghana and Bank of Ghana Securities. The Bank of Ghana shall monitor banks and SDIs’ financial dealings on a weekly basis, to ensure full compliance with the above directives. Failure to comply with this Notice shall attract sanctions in accordance with the relevant provisions of the Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930).Banks and SDIs are hereby advised to take note of the above and be guided accordingly.

 

Kelechi Deca

Kelechi Deca has over two decades of media experience, he has traveled to over 77 countries reporting on multilateral development institutions, international business, trade, travels, culture, and diplomacy. He is also a petrol head with in-depth knowledge of automobiles and the auto industry