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.

Mario Menz
IRN MXM04400
- SMF16 Compliance Oversight (22 Apr 2021 to 23 Oct 2023)
- SMF17 Money Laundering Reporting Officer (MLRO) (22 Apr 2021 to 23 Oct 2023)
Mark Frank Arthur
IRN MFA01018
- SMF3 Executive Director (21 Jun 2016 to 23 Nov 2016)
- SMF6 Head of Key Business Areas (7 Mar 2016 to 23 Nov 2016)
- CF29 Significant management (16 Sep 2015 to 6 Mar 2016)
- CF28 Systems and controls (1 Nov 2007 to 14 Jul 2015)
- CF11 Money Laundering Reporting (1 Sep 2006 to 14 Jul 2015)
- CF14 Risk Assessment (1 Sep 2006 to 31 Oct 2007)
Matilda Obeng-Ansong
IRN MXO01114
- CF2 Non Executive Director (1 Dec 2001 to 13 Oct 2004)
Matthew Sydney Parris
IRN MXP00539
- [FCA CF] Client dealing (since 1 Jun 2018)
Maxwell Opoku-Afari
IRN MXO75330
- Director of firm who is not a certification employee or a SMF manager (5 Dec 2017 to 26 Feb 2025)
Mervyn Stuart Harris
IRN MSH01071
- CF11 Money Laundering Reporting (1 Dec 2001 to 30 Sep 2006)
- CF14 Risk Assessment (1 Dec 2001 to 30 Sep 2006)
Michael Addotey Addo
IRN MAA01179
- CF2 Non Executive Director (11 Aug 2008 to 30 Sep 2010)
Michael Charles Renwick
IRN MCR01060
- CF28 Systems and controls (1 Nov 2007 to 14 Jul 2015)
- CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
Michael D'Arcy
IRN MXD00883
- [FCA CF] Client dealing (since 19 Mar 2025)
Mitul Malde
IRN MXM01173
- [FCA CF] Significant management (3 Feb 2023 to 8 Jul 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.