Notice to Banks, Specialised Deposit-taking Institutions and the Public Notice No.BG/GOV/SEC/2025/31

News & Reports - Wednesday, 15 Oct, 2025
Banks, Specialised Deposit-Taking Institutions (SDIs) and the Public are reminded that under section 313(A) of the Criminal Offences Act, 1960 (Act 29) as amended, it is an offence punishable by a fine and/or imprisonment of up to five (5) years for any person to issue a dud cheque. CLICK HERE to download the Notice.