All Standard Chartered Bank articles
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ArticleStandard Chartered fined $24.9M for Ukraine sanctions breaches
The U.K. Office of Financial Sanctions Implementation hit Standard Chartered Bank for a record fine relating to loans the bank made to Russian financial institutions in violation of the EU’s sanction regime.
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Standard Chartered Bank (Hong Kong) appoints chief risk officer
Standard Chartered Bank (Hong Kong) has appointed Frenda Li as head of internal audit and Darren Kim as chief risk officer.
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ArticleStandard Chartered Bank to pay $1.1B for sanctions violations
Standard Chartered Bank, a U.K.-based financial institution, will pay a total of $1.1 billion in a global settlement for sanctions violations.
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BlogNYDFS fines Standard Chartered $40M for attempts to rig FX transactions
The New York Department of Financial Services has fined Standard Chartered Bank $40 million for attempting to rig transactions in foreign exchange markets between 2007 and 2013.