Search for: "Standard Chartered Bank"
Results 1 - 20
of 854
Sorted by Relevance
|
Sort by Date
18 Sep 2007, 5:09 am
Standard Chartered of Britain agreed to buy the banking unit of American Express for about $860 million. [read post]
15 Aug 2012, 6:05 am
Yesterday, New York Department of Financial Services (DFS) announced a $340 Million settlement with Standard Chartered Bank. [read post]
11 Jan 2008, 4:44 am
Standard Chartered signed an agreement on Friday to buy a mutual savings bank from South Korea’s government restructuring agency for a reported 150 billion won ($160.3 million). [read post]
20 Aug 2018, 6:00 am
On July 31, the Office of the Comptroller of the Currency (OCC) announced that it will begin accepting applications for limited-purpose national bank charters formed to provide nondepository financial technology, or “fintech,” bank products and services. [1] The federal charter will largely allow fintech businesses to operate nationwide under a single set of national standards, without needing to seek state-by-state licenses or joining with… [read post]
5 Dec 2007, 4:49 am
Standard Chartered took a [...] [read post]
14 Aug 2012, 11:38 am
New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of dollars in tainted money with Iran and deliberately lied to regulators, Jessica Silver-Greenberg reports in The New York Times. [read post]
14 Oct 2010, 3:52 am
Few banks take their chances with raising capital better than Standard Chartered does, Reuters Breakingviews says. [read post]
4 May 2010, 3:22 am
Standard Chartered, the British bank that generates the majority of its earnings in Asia, said it posted "very strong" profit and revenue in the first quarter on an improved performance from consumer and corporate banking, Bloomberg News reported. [read post]
26 Nov 2010, 3:03 am
Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335; [2010] WLR (D) 299 “Where, in the course of a contractual transaction, a document had been altered unilaterally, and the other party sought to rely on the rule in Pigot’s case in submitting that the underlying transaction was thereby rendered void, it was important to draw a distinction between documents which contained or evidenced the transaction and documents which… [read post]
31 Jul 2012, 1:33 am
Standard Chartered Bank v Ceylon Petroleum Corporation [2012] WLR (D) 232 “In the absence of any indication to the contrary, a commercial entity set up by statute to engage in international and domestic trade had the capacity to enter into the whole range of transactions which a commercial organisation acting in that field of business would ordinarily undertake, including hedging or speculative transactions.” WLR Daily, 27th July 2012 Source: www.iclr.co.uk [read post]
17 May 2010, 10:39 am
Standard Chartered, the big Asia-focused bank, has decided to let its employees choose either an iPhone or a BlackBerry as their official work smartphone, Reuters reported. [read post]
8 Nov 2010, 3:42 am
Standard Chartered said investors representing 98.5 percent of its shares signed up for its $5.3 billion rights issue, which will boost the Asia-focused bank's capital ahead of tougher global rules. [read post]
2 Mar 2010, 11:20 pm
Standard Chartered met expectations with a record annual profit of $5.15 billion as strong investment banking growth in its core Asian markets offset a jump in bad debts in the Middle East. [read post]
25 Aug 2010, 3:56 am
Standard Chartered has launched a trainee program for the children of private-banking clients, joining bigger rivals including Citigroup and UBS in reaching out to Asia's next generation of millionaires, Bloomberg News reported. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and move beyond claims that it flouted laws governing international money transfers. [read post]
13 Sep 2012, 5:30 am
Lawyers within the Treasury Department have recommended a preliminary settlement with Standard Chartered, clearing the path for the British bank to pay a penalty to state and federal prosecutors and to move beyond claims that it flouted laws governing international money transfers, Jessica Silver-Greenberg reports in The New York Times. [read post]
6 Aug 2012, 10:10 am
Calling the British bank a "rogue institution," New York State's financial regulator has accused Standard Chartered of enabling Iranian businesses to hide illegally more than $250 billion in transactions, Jessica Silver-Greenberg reports. [read post]
6 Aug 2012, 9:15 am
On August 6, 2012, the New York State Department of Financial Services issues an Order seeking to sanction the Standard Chartered Bank for violations of state banking regulations. [read post]
16 Aug 2012, 12:59 pm
A lawsuit filed against Standard Chartered by survivors and the families of the 241 servicemen killed in the 1983 bombing of a U.S. marine barracks in Beirut, Lebanon, shows the wide-ranging litigation risks that banks are facing amid the recent wave of scandals. [read post]
31 Jul 2009, 4:20 am
Standard Chartered is set to buy Royal Bank of Scotland's retail and small and medium enterprises operations in India, China and Malaysia, two people familiar with the situation told The Economic Times of Mumbai. [read post]
