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.

David Davis
IRN DXD01674
- CF29 Significant management (15 Jun 2015 to 30 Jul 2015)
David John Croome
IRN DJC01373
- SMF4 Chief Risk (7 Mar 2016 to 31 May 2017)
- CF28 Systems and controls (29 Dec 2015 to 6 Mar 2016)
- CF29 Significant management (2 Feb 2010 to 23 Oct 2015)
- CF14 Risk Assessment (1 Sep 2006 to 31 Oct 2007)
David John Reid
IRN DJR01164
- CF2 Non Executive Director (1 Dec 2001 to 7 Aug 2012)
David William Colgan
IRN DWC01115
- SMF12 Chair of the Remuneration Committee (7 Mar 2016 to 21 Feb 2017)
- CF2 Non Executive Director (25 Feb 2013 to 6 Mar 2016)
Dean Adansi
IRN DXA12388
- SMF1 Chief Executive (since 5 Jul 2019)
Deana Rathod
IRN DXR00623
- [FCA CF] Significant management (since 2 Dec 2025)
Delali Ama Collingwoode-Williams
IRN DXS00618
- [FCA CF] Client dealing (since 26 Feb 2025)
- [FCA CF] Material risk taker (7 Mar 2016 to 26 Feb 2025)
Derick Dickson
IRN DXD00276
- [FCA CF] Client dealing (3 May 2021 to 12 Dec 2024)
Dominic Coleman
IRN DXC00675
- [FCA CF] Significant management (since 1 Nov 2018)
Ebenezer Amarh
IRN EXA00238
- [FCA CF] Significant management (since 11 Sep 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.