UK Firm — Regulatory Record
Ghana International Bank PLC
2 FCA enforcement actions on record, totalling £11.7m in fines. Operating in Banking. Data sourced from FCA publications and Wayback Machine archives, updated daily.
Total fined
£11.7m
Enforcement actions
2
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 ↗ |
| 23 Jun 2022 | Restriction | Banking | £5.8m | FCA notice ↗ |
Other Banking firms with FCA enforcement
Peer comparisons for compliance benchmarking
Track Banking sector enforcement in real time
MeridianData tracks every FCA action 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.