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Standard Chartered PLC是一家國際銀行公司。. 該公司的業務部門包括企業、商業和機構銀行部門；消費者、私人及商業銀行業務部門；風險投資部門 ...
21 小時前 · Standard Chartered denies them, and says it is confident that the court will dismiss the claims. It has previously said business with Iran stopped in 2007. The bank has paid out around $2 billion ...
21 小時前 · Standard Chartered chair bemoans share price but rules out ditching primary London listing. Standard Chartered is alleged to have facilitated billions of dollars worth of transactions for Iran ...
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21 小時前 · Standard Chartered said the filings are “another attempt to use fabricated claims against the bank, following previous unsuccessful attempts”. A spokesman said: “The false allegations ...
21 小時前 · Problems arose for Standard Chartered as a result of activities at its New York branch, which was used to clear about $190bn of dollar payments per day for clients in Europe and the Middle East.
21 小時前 · Knight, who led a Standard Chartered transaction services unit between 2009 and 2011, was one of two whistleblowers who gave U.S. investigators confidential bank statements in 2012 and 2013.
21 小時前 · Standard Chartered, which is based in the UK but does most of its business abroad, was fined twice over its connections to Iran-linked transactions in 2012 and 2019 – but was never prosecuted.
