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.

Baafuor Ohene Abankwa
IRN BXA00162
- [FCA CF] Client dealing (since 3 Aug 2020)
Barry Mark Howard
IRN BMH01016
- SMF16 Compliance Oversight (24 Apr 2017 to 27 Mar 2018)
- SMF17 Money Laundering Reporting Officer (MLRO) (24 Apr 2017 to 27 Mar 2018)
Barton Kwaku (Junior) Glymin
IRN BKG01005
- CF2 Non Executive Director (1 Dec 2001 to 23 Jul 2008)
Beatrice Naa Bersah Mettle-Nunoo
IRN BNM01009
- CF28 Systems and controls (1 Nov 2007 to 2 Nov 2015)
- CF14 Risk Assessment (1 Sep 2006 to 31 Oct 2007)
- CF11 Money Laundering Reporting (1 Sep 2006 to 2 Nov 2015)
- CF10 Compliance Oversight (1 Sep 2006 to 2 Nov 2015)
- CF13 Finance (1 Dec 2001 to 1 Sep 2006)
Benjamin Kwame Acolatse
IRN BKA01006
- CF2 Non Executive Director (1 Oct 2009 to 3 May 2012)
Brian Leonard Hagger
IRN BLH01017
- CF2 Non Executive Director (1 Jan 2005 to 1 Jan 2005)
- CF8 Apportionment and Oversight (1 Dec 2001 to 31 Oct 2007)
- CF1 Director (1 Dec 2001 to 9 Jan 2015)
Calum MacKenzie Thomson
IRN CMT01101
- SMF11 Chair of the Audit Committee (since 29 Jul 2021)
Christelle Ngabusi Mateso
IRN CXM75329
- [FCA CF] Significant management (5 Aug 2019 to 23 Mar 2021)
Christopher John Wayman
IRN CXW00744
- [FCA CF] Significant management (since 2 Dec 2025)
Christos Gabrielides
IRN CXG01113
- SMF4 Chief Risk (since 11 Aug 2020)
- SMF17 Money Laundering Reporting Officer (MLRO) (16 May 2024 to 11 Feb 2025)
- SMF16 Compliance Oversight (16 May 2024 to 11 Feb 2025)

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.