GHANA INTERNATIONAL BANK PUBLIC LIMITED COMPANY

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Addresses

The contact details this firm has registered with the FCA.

The regulated activities the FCA has granted this firm permission to carry out.

Bank Deposits

For All, Deposit
Authorised to Operate
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- · The firm can only agree to carry on the regulated activities specified in this Notice.
Trades With You Directly

For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet
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- · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
- · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Senior staff personally approved by the FCA to hold their roles here.

Abdul-Nashiru Issahaku
IRN AXI01407
- SMF9 Chair of the Governing Body (30 Aug 2016 to 3 Apr 2017)
Abrar Ahmed
IRN AXA04033
- [FCA CF] Significant management (23 Jul 2018 to 28 Feb 2023)
Adwoa Bour Addo
IRN AXA00597
- [FCA CF] Material risk taker (3 Oct 2016 to 31 May 2022)
Akosua Korewaa Brentuo
IRN AXB04889
- [FCA CF] Client dealing (since 1 Apr 2026)
Alexander Cole
IRN AXC24210
- SMF2 Chief Finance (since 18 May 2020)
Alhassan Yakubu Tali
IRN AXY00111
- Director of firm who is not a certification employee or a SMF manager (7 Jun 2023 to 25 Feb 2025)
Anas Bourani
IRN AXB01015
- [FCA CF] Significant management (9 Nov 2020 to 30 Apr 2025)
Andrew Wambari Kairu
IRN AWK01019
- CF1 Director (25 Feb 2013 to 1 Jan 2016)
- CF28 Systems and controls (1 Nov 2007 to 6 Nov 2015)
- CF14 Risk Assessment (1 Jun 2004 to 31 Oct 2007)
Anis Ahsan
IRN AXA00135
- [FCA CF] Significant management (since 3 May 2023)
Anna Esi Mills
IRN AXM75325
- [FCA CF] Significant management (20 Mar 2017 to 12 Dec 2024)

Updates to this firm's record on the FCA register.

No changes recorded yet.

A quick guide to the terms on this page.

The FCA: The Financial Conduct Authority is the UK's regulator for banking, lending, insurance, investments and payments. Any firm offering these services has to be authorised by the FCA.
Permissions: The specific regulated activities a firm is allowed to carry out, like advising on insurance, lending money or arranging investments. Anything outside this list isn't covered.
Approved individuals: Senior staff (directors, compliance officers and similar) have to be approved by the FCA personally before they can take up the role. They're held accountable for the firm's conduct.
Appointed representatives: Smaller firms can do regulated business under another firm's authorisation rather than getting their own. The bigger firm (the 'principal') is legally on the hook for what they do.

Information on this page is sourced from the official FCA register.