Search for: "Standard Chartered PLC"
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22 Sep 2009, 8:53 pm
-based financial-services company Standard Chartered PLC is expected to file paperwork with Indian securities regulators as soon as this week to become the first foreign company to list its shares on an Indian stock exchange, according to people familiar with the matter. [read post]
8 Aug 2012, 6:30 pm
Treasury Department said its Office of Foreign Assets Control is investigating Standard Chartered Plc for “potential Iran-related violations as well as a broader set of potential sanctions violations. [read post]
15 Mar 2012, 5:42 am
“We can confirm that Standard Chartered is not being investigated. [read post]
17 Aug 2012, 5:00 am
Bank Deal Rankles Regulators by Liz Rappaport, Devid Enrich and Victoria McGrane in the Wall Street Journal Standard Chartered PLC’s money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe. [read post]
28 Apr 2010, 7:14 am
Han Pin Hsi, an analyst with Standard Chartered Plc, said this week that economic considerations may encourage the United States to export some of its natural gas production to China. [read post]
13 Aug 2012, 3:41 am
The New York State Financial Services Department Aug. 6 ordered officials of a New York-licensed Standard Chartered plc subsidiary to appear before department superintendent Benjamin M. [read post]
16 Oct 2023, 2:21 pm
It took over, for example, Mowlem plc and Alfred McAlpine. [read post]
7 Aug 2012, 1:33 pm
Hagenbaugh was responding to a query about accusations that Standard Chartered Plc violated U.S. money- laundering laws over its dealings with Iranian banks. [read post]
12 Nov 2020, 6:35 am
Between 9 December and 12 December 2019, the UK Supreme Court heard the joint appeals in the matter of The Law Debenture Trust Corporation plc v Ukraine. [read post]
25 Nov 2010, 4:07 am
Court of Appeal (Civil Division) Crest Nicholson (Londinium) Ltd. v Akaria Investments Ltd. [2010] EWCA Civ 1331 (25 November 2010) Terluk v Berezovsky [2010] EWCA Civ 1345 (25 November 2010) Unilever Plc & Ors v Shanks [2010] EWCA Civ 1283 (25 November 2010) Habibsons Bank Ltd v Standard Chartered Bank (Hong Kong) Ltd [2010] EWCA Civ 1335 (24 November 2010) Hanton-Rhouila v Westminster City Council [2010] EWCA Civ 1334 (24 November 2010) Court of Appeal (Criminal… [read post]
5 Mar 2016, 6:38 am
San Leon Energy San Leon Energy plc is an oil and gas exploration company with headquarters in Ireland. [read post]
6 Nov 2023, 9:01 pm
Other respondents included the Chartered Institute of Environmental Health (CIEH), Institute of Food Science and Technology (IFST), Marston’s PLC, Costa, Highfield group, and UK Hospitality. [read post]
26 Jul 2017, 11:24 am
Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. [read post]
14 Aug 2017, 2:14 pm
The other foreign banks covered by the extension are Banco Bilbao Vizcaya Argentaria SA, Bank of China Ltd., Bank of Montreal, BNP Paribas, BPCE, Coöperatieve Rabobank UA, Crédit Agricole SA, Industrial and Commercial Bank of China Ltd., Mitsubishi UFJ Financial Group Inc., Mizuho Financial Group Inc., Royal Bank of Canada, Société Générale, Standard Chartered PLC, Sumitomo Mitsui Financial Group Inc., the Bank of Nova Scotia and the… [read post]
30 Mar 2010, 10:47 am
Court of Appeal (Criminal Division) Smallman & Anor, R. v [2010] EWCA Crim 548 (30 March 2010) Anderson v R. [2010] EWCA Crim 615 (30 March 2010) Court of Appeal (Civil Division) Mezey v South West London & St George’s Mental Health NHS Trust [2010] EWCA Civ 293 (30 March 2010) Holliday & Anor v Musa & Ors [2010] EWCA Civ 335 (30 March 2010) B (Children), Re [2010] EWCA Civ 324 (30 March 2010) Launahurst Ltd v Larner [2010] EWCA Civ 334 (30 March 2010) Salford City Council v… [read post]
8 May 2017, 1:00 am
RFC 2012 Plc (in liquidation) (formerly The Rangers Football Club Plc) v Advocate General for Scotland (Scotland), heard 15-16 Mar 2017. [read post]
15 Aug 2012, 5:00 am
Standard Chartered Plc has reached a settlement with New York regulators over transactions with Iran that could have caused its banking license to be revoked. [read post]
6 May 2013, 5:38 am
According to the Privy Council website, The Press Standards Board of Finance Limited (Pressbof) has submitted to the Privy Council Office a petition for a Royal Charter. [read post]
14 Feb 2014, 8:58 am
(Company Overview of Palestine Investment Fund PLC, Bloomberg, Business Week, updated 2-14-2014). [read post]
13 Mar 2017, 2:00 am
On Wednesday 15 March and Thursday 16 March, the Supreme Court will hear the appeal of RFC 2012 Plc (in liquidation) (formerly The Rangers Football Club Plc) v Advocate General for Scotland (Scotland). [read post]
