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.

Nana Yaw Owiredu-Gyamera
IRN NYO01000
- [FCA CF] Client dealing (since 9 Sep 2025)
Netis Amie Bonnie Kennedy
IRN NXK75324
- [FCA CF] Significant management (25 Feb 2019 to 13 Sep 2021)
Olabisi Moriam Giwa
IRN OMG01014
- SMF17 Money Laundering Reporting Officer (MLRO) (18 Apr 2018 to 5 May 2020)
- SMF16 Compliance Oversight (18 Apr 2018 to 5 May 2020)
Ophelia Fremah Attobrah
IRN OXA24304
- SMF18 Other Overall Responsibility (since 18 Jun 2020)
Parinda Sanjaya Kularatne
IRN PXK00456
- [FCA CF] Significant management (9 Sep 2025 to 17 Mar 2026)
Paul Amoaful Acquah
IRN PAA01048
- CF2 Non Executive Director (1 Dec 2001 to 1 Oct 2009)
Paul Nii Adom Badger
IRN PXB00460
- [FCA CF] Client dealing (since 14 Dec 2020)
Paul Yaw Boateng
IRN PYB01008
- SMF14 Senior Independent Director (since 8 Sep 2025)
- SMF12 Chair of the Remuneration Committee (since 18 May 2017)
Peter John Haines
IRN PJH01180
- SMF10 Chair of the Risk Committee (7 Mar 2016 to 21 Feb 2017)
- SMF11 Chair of the Audit Committee (7 Mar 2016 to 21 Feb 2017)
- CF2 Non Executive Director (20 Jul 2011 to 6 Mar 2016)
Peter Osei-Duah
IRN PXO01066
- CF2 Non Executive Director (1 Dec 2001 to 22 Jul 2009)

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.