Central Securities Depository Act, 2007 (Act 733)
Section 45
A person shall not disclose information or a document in respect of deposited securities to another person except
(a) if the depositor, the depositor's authorised agent or personal representative, has given permission in writing for the disclosure,
(b) in a case where the depositor is declared bankrupt, or, if the depositor is a company or body corporate, that depositor is being or has been wound up in Ghana or in any country outside Ghana;
(c) for the purpose of instituting civil proceedings or in the course of any civil proceedings
(i) between a depository or its agent and a depositor relating to the securities account of the depositor, or
(ii) between a central securities depository or its agent and two or more parties making adverse claims to securities or monies in the securities account of the depositor, where the agent seeks relief by way of interpleader,
(d) to a person authorised to investigate an offence in respect of a depositor suspected to have committed an offence in relation to a securities account in a depository;
(e) to a central securities depository for the purpose of compiling the record of depositors under this Act;
(f) to an issuer in respect of a record of depositors issued under this Act;
(g) to any member of an issuer or any person in respect of a record of depositors issued under this Act;
(h) for the purpose of enabling or assisting the Commission to exercise a power conferred on it under this Act or any other law;
(i) for the purpose of enabling or assisting the commission and the Registrar to discharge their functions under this Act;
(j) to enable or assist a stock exchange or clearing house of a stock exchange to discharge its duty, and
(k) to enable or assist auditors of a central securities depository and its agent to discharge their duty.
Procedure to Follow
Not Avaiable
Responsible Institution
Accra Central
- Email: info@bog.gov.gh
- Website: www.bog.gov.gh
- GPS: GA-065-3452
- Telephone: 233302666174
Relevant Forms to Download
Not Available
Online System
Fees/ charges
Not Avaiable
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