UK Firm — Regulatory Record
Ghana International Bank PLC
1 FCA enforcement action on record, totalling £5.8m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£5.8m
Enforcement actions
1
Most recent
23 Jun 2022
Sectors involved
1
Enforcement history
Every FCA action on record for this firm
| Date | Type | Sector | Amount | Source |
|---|---|---|---|---|
| 23 Jun 2022 | Fine | Banking | £5.8m | FCA notice ↗ |
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
Track Banking sector enforcement with email alerts
MeridianData tracks FCA actions across 1 sector. Pro tier — peer-group alerts, full 24-year history, Director Search across Companies House — from £599/mo vs £20k+ for enterprise alternatives.