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.

Edward Ato Sarpong
IRN EXS00439
- Director of firm who is not a certification employee or a SMF manager (since 9 Jun 2025)
Edward Boakye-Agyemane
IRN EXB01296
- CF2 Non Executive Director (19 Apr 2006 to 8 Jan 2008)
Edward Frank Hill
IRN EFH01007
- CF2 Non Executive Director (1 Dec 2001 to 31 Jan 2005)
Elizabeth Louise Kyrianou
IRN EXK00114
- [FCA CF] Significant management (7 Feb 2022 to 27 May 2022)
Emmanuel Asiedu-Mante
IRN EXA01074
- CF2 Non Executive Director (1 Dec 2001 to 31 May 2006)
Ernest Kwamina Yedu Addison
IRN EKA01018
- SMF9 Chair of the Governing Body (14 Aug 2017 to 26 Feb 2025)
Ernest Thompson
IRN EXT01219
- CF2 Non Executive Director (4 Oct 2013 to 6 Mar 2016)
Eugene Danquah Ofori-Appiah
IRN EXO00105
- [FCA CF] Client dealing (since 11 Sep 2024)
Farihan Alhassan
IRN FXA00247
- Director of firm who is not a certification employee or a SMF manager (since 9 Jun 2025)
Festus Kow Nyarko Mensah
IRN FKM01004
- [FCA CF] Significant management (since 1 Nov 2018)
- CF28 Systems and controls (1 Nov 2007 to 14 Jul 2015)
- CF13 Finance (1 Sep 2006 to 31 Oct 2007)

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.