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.

Francis Ehimare Itoadon
IRN FXI75327
- [FCA CF] Significant management (16 Dec 2019 to 16 Dec 2022)
Francis Kojo Ackah
IRN FXA00218
- [FCA CF] Client dealing (11 Sep 2024 to 25 Jul 2025)
Frank Albert Odoom
IRN FAO01007
- CF2 Non Executive Director (11 Mar 2010 to 15 May 2013)
Franklin Belnye
IRN FXB01371
- CF2 Non Executive Director (4 Oct 2013 to 6 Mar 2016)
Frederick Aikon
IRN FXA00114
- [FCA CF] Client dealing (since 19 Mar 2025)
- [FCA CF] Material risk taker (1 May 2020 to 26 Feb 2025)
George Osei
IRN GXO00074
- [FCA CF] Client dealing (6 Nov 2018 to 12 Dec 2024)
Gilbert Buabeng Twum
IRN GXT00294
- [FCA CF] Significant management (since 12 Dec 2024)
Gillian Heggs
IRN GXH00293
- [FCA CF] Significant management (since 27 Sep 2021)
Hamish Cameron Galbraith Marr
IRN HCM01017
- SMF11 Chair of the Audit Committee (4 Jan 2018 to 29 Nov 2019)
- SMF10 Chair of the Risk Committee (4 Jan 2018 to 29 Nov 2019)
Henry Akpenamawu Kofi Wampah
IRN HAW01029
- SMF9 Chair of the Governing Body (7 Mar 2016 to 1 Apr 2016)
- CF2 Non Executive Director (25 Nov 2009 to 6 Mar 2016)

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.