Search for: "Standard Chartered Bank"
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8 Aug 2012, 3:37 pm
Yesterday, I reported on the New York Department of Financial Services’ Order against Standard Chartered claiming that the Bank violated the rules of the Office of Foreign Assets Control by stripping out the names of Iranian entities in wires for legal U-turn transactions permitted before November 2008 under section 560.516(a)(1) of the Iranian Transaction Regulations. [read post]
26 May 2019, 8:06 pm
” The 10 Principles of the proposed Digital Charter are as follows: 1. [read post]
19 Mar 2012, 4:25 pm
[a story to follow] Chinese Detain Private Banker at Standard Chartered Bank http://t.co/XbHI3Z3t #china #goverance # Combating China’s Trade Subsidies Isn’t the Entire Answer http://t.co/vI8KqAL3 #solar #tariff #CASM # [great read] #China Corporate Espionage Boom Knocks Wind Out of U.S. [read post]
26 May 2021, 7:15 am
The RFC is likely the result of several newly chartered digital asset-focused banks filing applications for master accounts. [read post]
16 Nov 2006, 11:18 pm
"On Sept. 29 the four banking and thrift agencies issued guidelines setting disclosure and underwriting standards for alternative mortgages. [read post]
20 Aug 2012, 6:00 am
Maryland, that nationally chartered banks are federal instrumentalities entitled to regulate themselves free from state law, even when national law fails to address the risks that state law seeks to regulate. [read post]
15 Aug 2012, 5:41 am
Dirty Money: Standard Chartered, the British bank, has agreed to pay New York's top banking regulator $340 million to settle claims that it laundered hundreds of billions of dollars in tainted money for Iran and lied to regulators, The New York Times reports. [read post]
6 Aug 2012, 1:14 pm
This week I read that British bank Standard Chartered Bank has been accused of allowing Iranian banks to hide at least $250 billion within the bank, according to New York State banking regulators. [read post]
22 Sep 2008, 12:03 pm
British bank Barclays and Standard Chartered were also said by sources to be vying for the unit. [read post]
19 Jun 2008, 2:49 pm
Kate James, formerly the group head of public affairs and strategy for Standard Chartered’s Americas business, [...] [read post]
17 May 2017, 6:45 am
Bank refreshes its global legal panel with a raft of magic circle and international firms appointed [read post]
5 Apr 2017, 2:09 am
Partners expecting to discover results of bank's panel review in coming weeks [read post]
10 Apr 2024, 9:01 pm
Instead, virtually all U.S. banks were chartered as banking corporations from the dawn of the Republic. [read post]
22 Nov 2022, 11:01 am
While acknowledging the validity of concerns that bank/fintech relationships can devolve into “rent-a-charter” arrangements that engage in harmful lending practices, the report indicates that these concerns are lessened if the loans must satisfy the same underwriting and lending standards as any other loans originated by the bank. [read post]
24 Feb 2011, 1:58 am
Under the new system, non-immigrant visa applicants in English Speaking West African countries would pay their application fees at Ecobank branches instead of Standard Chartered Bank and complete their application form (CEAC/DS-160) online. [read post]
26 Aug 2010, 8:01 pm
HSBC, which recently moved its chief executive from London to Hong Kong, and Standard Chartered, are offering discounted transaction fees and other financial incentives to companies that choose to settle trade in the Chinese currency. [read post]
27 Mar 2017, 8:57 am
Any fintech companies granted such charters will be held to the same high standards that all federally chartered banks must meet. [read post]
19 Apr 2021, 7:41 am
The order is sent by charterers’ bank to the owners’ bank instructing the latter to credit the owners’ account and advising how to seek reimbursement. [read post]
7 Sep 2014, 6:43 am
Congress from re-authorizing the Bank’s Charter before it expires on September 30th, 2014. [read post]
12 Jun 2020, 3:33 pm
With apologies to Standard Chartered, London-based HSBC is the face of Hong Kong’s financial industry and is one of the biggest multinational corporations in the city. [read post]
