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.

John Ofori-Tenkorang
IRN JXO75331
- Director of firm who is not a certification employee or a SMF manager (31 May 2017 to 2 May 2024)
Johnson Pandit Asiama
IRN JXA00757
- SMF9 Chair of the Governing Body (since 23 Sep 2025)
Joseph Boye Clottey
IRN JBC01052
- CF2 Non Executive Director (1 Dec 2001 to 13 Jun 2005)
Joseph Rexford Mensah
IRN JRM01156
- SMF1 Chief Executive (7 Mar 2016 to 31 Oct 2018)
- CF28 Systems and controls (1 Nov 2007 to 6 Nov 2015)
- CF3 Chief Executive (1 Jan 2005 to 6 Mar 2016)
- CF8 Apportionment and Oversight (1 Jan 2005 to 31 Oct 2007)
- CF1 Director (1 Aug 2004 to 6 Mar 2016)
- CF14 Risk Assessment (1 Dec 2001 to 31 Oct 2007)
Jude Kofi Arthur
IRN JXA75333
- Director of firm who is not a certification employee or a SMF manager (31 May 2017 to 10 Mar 2022)
Kevin Paul Willoughby
IRN KPW01011
- [FCA CF] Significant management (26 Jul 2021 to 11 Apr 2025)
Kofi Kome Bedu-Addo
IRN KXB00373
- [FCA CF] Significant management (since 11 Nov 2019)
Kojo Arthur
IRN KXA00221
- [FCA CF] Client dealing (since 22 Jan 2020)
Kumudu Priyadarshana Amaratunga
IRN KXA00222
- [FCA CF] Significant management (since 20 Mar 2017)
Kwame Boadi Sarpong
IRN KXS75322
- [FCA CF] Significant management (since 9 Aug 2019)

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.