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In forceGovernanceLast checked 13 November 2026

Report on Board evaluation

A regulatory return listed by the Bank of Ghana (BoG), Ghana.

The RFI's board assesses its own performance as a whole, for each of its sub-committees and for each director, covering anti-money laundering and countering the financing of terrorism (AML/CFT) among other things, to see how well its governance works. Every two years it must also have a formal evaluation run with outside help; the RFI's annual report carries a statement on it and a detailed copy goes to the Bank of Ghana. Source

Official title: Report on Board Evaluation

The facts

Who files
Banks, finance houses, savings and loans companies and financial holding companies licensed or registered under Act 930. Source
How often
Yearly: the board runs its own performance evaluation and sends the results to the Bank of Ghana. A separate in-house AML/CFT evaluation is sent for June and for December each year, and an externally facilitated evaluation takes place every two years. Source
Deadline
Not later than 30th June of each year for the annual in-house Board performance evaluation. The AML/CFT evaluation for June and December each year is due before the end of the quarter following the evaluation period. Source
Format
Other. Not stated on the pages read; described only as a written report and 'a copy of the results'. Source
How it is filed
Filing route recorded for the BoG: PSA Returns. See how firms file with the BoG.
Status
In force
Legal basis
Group
Governance

Templates (0)

The library lists no templates for this return.

No published form; the Directive requires a written in-house evaluation report without specifying its layout. Source

Validation rules

No published validation rules were found for this return. No validation rules for the Report on Board Evaluation were found on the Bank's public pages. Source

Public data

Each firm publishes its own, on its website; the regulator does not collect it into one dataset. Only a statement on the external evaluation (held every two years) must be included as a separate section of the RFI's own annual report. The annual in-house evaluation itself is submitted to BoG only and is not published, as far as the pages read show. Source

Official documents (3)

The BoG's own files, with the size and SHA-256 fingerprint of each as downloaded on 13 November 2026, so anyone can tell whether a copy is the same version.

  • Corporate Governance Directive, 2018

    Legal text · PDF · 749.4 KB · 2018

    Issued under Act 930, sections 56 and 92(1), for banks, finance houses, savings and loans companies and financial holding companies. Sets the annual Report on Board Evaluation requirement (paragraph 48) and the biennial external evaluation and AML/CFT evaluation addenda.

    SHA-256 58c1f764cfeeshow in full58c1f764cfeecc4c33617acca5c8cd67e69668362dddb6c3d99df692b7b1aa6f
  • Corporate Governance Disclosure Directive

    Legal text · PDF · 394.5 KB · 26 May 2022

    Sets out what RFIs must disclose about corporate governance in their own Audited Financial Statements, including confirming (but not giving the content of) the Report on Board Evaluation submitted to BoG under the Corporate Governance Directive.

    SHA-256 6b742ad803f1show in full6b742ad803f1304332a25d0be03aec8994099df9432445f5018655075f04feb7
  • Banks and Specialised Deposit-Taking Institutions Act, 2016 (Act 930)

    Legal text · PDF · 741.3 KB · 2016

    SHA-256 35da5f9d7b64show in full35da5f9d7b641f9d32cf798fa8323392642f6166d33ed63f94601e95c89e8ae1

Sources

Every page and document this return's facts were read from.

Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.

Line4's own text, and the way Line4 has collected and arranged these records, are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The facts themselves belong to no one. The regulators' document titles, template names, quoted terms and documents belong to them and are not covered by this licence: see BoG's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text. Not affiliated with or endorsed by any regulator.

Line4 wrote this page in its own words from the BoG's public website and links to the BoG's own pages as the source; the BoG has not reviewed or endorsed it, so always check the BoG's own published text before relying on it.

Last checked 13 November 2026.