Tag: Standard Chartered

• Friday, September 18th 2020 - 08:40 UTC

  Falklands: Standard Chartered Bank donates £12,000 from its Covid-19 assistance fund

  

  Standard Chartered has announced further details on how the Bank is providing both short-term relief, and longer-term assistance, to communities across its British, European and American markets via the Bank’s recently launched US$ 50 million Covid-19 global charitable fund.

• Wednesday, April 10th 2019 - 09:39 UTC

  Standard Chartered fined US$ 1,1bn for helping Iran and £102m to Britain's Financial Conduct Authority

  

  Standard Chartered bank is being fined US$1.1bn for violating US sanctions against Iran and over inadequate financial crime controls The penalties, imposed in connection with a range of different investigations in the US and the UK, all date back to before 2014.