Write on Wednesday, 10 December 2014 Published in Economy

London (AFP) - US authorities will monitor Britain's Standard Chartered bank for another three years, following the large fines paid in 2012 for violating sanctions by handling transactions involving among others; Myanmar, the lender said December 10.

Write on Wednesday, 20 August 2014 Published in Sanctions

NEW YORK (AFP) - New York state's banking regulator fined Standard Chartered Bank US$300 million and imposed restrictions on its dollar-clearing business on August 19 for not detecting possible money laundering.

Write on Monday, 07 January 2013 Published in Uncategorised

Standard Chartered Bank announced on Monday that it had received a license from the Central Bank of ...