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29m
Deepika
Business News DetailRBI further said that eight other banks Axis Bank, Federal Bank, ICICI Bank, Ko
Business News Detail
Deepika / Posted 29 minutes ago
RBI further said that eight other banks Axis Bank, Federal Bank, ICICI Bank, Kotak Mahindra Bank, OBC, Standard Chartered Bank, SBI and Union Bank of India have been "advised to put in place appropriate measures and review them from time... Read more
14 related stories
7h
Business Standard India
RBI slaps ~27-crore fine on 13 banks in forex scam caseanti-money laundering (AML) norms. It asked eight others — including State Ban
RBI slaps ~27-crore fine on 13 banks in forex scam case
Business Standard India / Posted 7 hours ago
anti-money laundering (AML) norms. It asked eight others — including State Bank of India, ICICI Bank, Axis Bank, Standard Chartered Bank, Federal Bank and Kotak Mahindra bank — to take steps to ensure strict compliance of KYC norms and norms under... Read more
14 related stories
9h
The Hindu
RBI fines banks over KYC norms, warns 8 othersyour customer norms (KYC), as reported earlier by The Hindu. The RBI also advis
RBI fines banks over KYC norms, warns 8 others
The Hindu / Posted 9 hours ago
your customer norms (KYC), as reported earlier by The Hindu. The RBI also advised eight lenders, viz. Axis Bank, Federal Bank, ICICI Bank, Kotak Mahindra Bank, OBC, Standard Chartered Bank, SBI and Union Bank of India, to comply with the requiremen... Read more
14 related stories
9h
The Economic Times
RBI slaps Rs 27-crore penalty on 13 banks for FEMA violationsRBI further said that eight other banks -- Axis Bank, Federal Bank, ICICI Bank,
RBI slaps Rs 27-crore penalty on 13 banks for FEMA violations
The Economic Times / Posted 9 hours ago
RBI further said that eight other banks -- Axis Bank, Federal Bank, ICICI Bank, Kotak Mahindra Bank, OBC, Standard Chartered Bank, SBI and Union Bank of India -- have been "advised to put in place appropriate measures and review them from... Read more
14 related stories
11h
dna
RBI slaps Rs 27-crore penalty on 13 banks for FEMA violations, cautions 8 othersThe RBI further said that eight other banks -- Axis Bank, Federal Bank, ICICI B
RBI slaps Rs 27-crore penalty on 13 banks for FEMA violations, cautions 8 others
dna / Posted 11 hours ago
The RBI further said that eight other banks -- Axis Bank, Federal Bank, ICICI Bank, Kotak Mahindra Bank, OBC, Standard Chartered Bank, SBI and Union Bank of India -- have been "advised to put in place appropriate measures and review them from... Read more
14 related stories
12h
AllAfrica.com
Criticism Trails CBN's Decision to Hike MPR to 14%bother about inflation." The hike in MPR was however commended by Managing Dir
Criticism Trails CBN's Decision to Hike MPR to 14%
AllAfrica.com / Posted 12 hours ago
bother about inflation." The hike in MPR was however commended by Managing Director, Chief Economist,Africa, Standard Chartered Bank, Mrs Razia Khan. She said, "The decision to raise the monetary policy rate despite growth concerns will give... Read more
13h
AllAfrica.com
Stanchart, Crane Bank Most Hurt in Bailoutto Shs 28.3bn, from Shs 114.5bn registered in 2014. According to Herman Kaseke
Stanchart, Crane Bank Most Hurt in Bailout
AllAfrica.com / Posted 13 hours ago
to Shs 28.3bn, from Shs 114.5bn registered in 2014. According to Herman Kasekende, the chief executive officer of Standard Chartered bank, the poor performance was due to exposure to bad loans by a number of customers. Meanwhile, Crane bank, which... Read more
2d
Business Wire
American Riviera Bank Reports Increased Earningsthe lending and deposit needs of businesses and consumers in Santa Barbara and
American Riviera Bank Reports Increased Earnings
Business Wire / Posted 2 days ago
the lending and deposit needs of businesses and consumers in Santa Barbara and the surrounding communities. The state-chartered bank opened for business on July 18, 2006, with the support of local shareholders. Offices are located at 1033... Read more
2d
AllAfrica.com
Govt May Use Social Security Fund to Bail Out Indebted 'Tycoons'wife before taking the loan and that they compelled him to sign off for the loa
Govt May Use Social Security Fund to Bail Out Indebted 'Tycoons'
AllAfrica.com / Posted 2 days ago
wife before taking the loan and that they compelled him to sign off for the loan past working hours. This month, Standard Chartered bank placed Steel Rollings Mills under receivership over a Shs 50bn debt. Karuhanga told The Observer they were... Read more
2d
The Temasek Review
SDP Raises Questions About 1MDB and the KL-Singapore High-Speed Railway Project « Media « Snippets « TR EMERITUSalleged money laundering practices. Last week, Singapore authorities said that
SDP Raises Questions About 1MDB and the KL-Singapore High-Speed Railway Project « Media « Snippets « TR EMERITUS
The Temasek Review / Posted 2 days ago
alleged money laundering practices. Last week, Singapore authorities said that DBS and the Singapore branches of Standard Chartered Bank and UBS were being investigated in connection with 1MDB. This came after DoJ announced its seizure of 1MDB... Read more
2d
Reuters
Asian shares near nine-month peak, dollar shinesas European financial institutions or the Chinese yuan," said Koichi Yoshikawa,
Asian shares near nine-month peak, dollar shines
Reuters / Posted 2 days ago
as European financial institutions or the Chinese yuan," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. "We have to see if investors are ready to diversify to other markets than the U.S. in coming... Read more
5 related stories
2d
dna
Asian shares trade near nine-month peak, dollar strongas European financial institutions or the Chinese yuan," said Koichi Yoshikawa,
Asian shares trade near nine-month peak, dollar strong
dna / Posted 2 days ago
as European financial institutions or the Chinese yuan," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. "We have to see if investors are ready to diversify to other markets than the US in coming weeks,"... Read more
5 related stories
3d
Channel NewsAsia
Asian shares near nine-month peak, dollar shinesas European financial institutions or the Chinese yuan," said Koichi Yoshikawa,
Asian shares near nine-month peak, dollar shines
Channel NewsAsia / Posted 3 days ago
as European financial institutions or the Chinese yuan," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. "We have to see if investors are ready to diversify to other markets than the U.S. in coming... Read more
5 related stories
3d
Reuters
Asian shares near nine-month peak, dollar shinesas European financial institutions or the Chinese yuan," said Koichi Yoshikawa,
Asian shares near nine-month peak, dollar shines
Reuters / Posted 3 days ago
as European financial institutions or the Chinese yuan," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. "We have to see if investors are ready to diversify to other markets than the U.S. in coming... Read more
5 related stories
5d
AllAfrica.com
Loan-Stressed Firms Line Up for Taxpayer Bailoutbillion from Diamond Trust Bank. Already, Steel Rolling Mills has been placed
Loan-Stressed Firms Line Up for Taxpayer Bailout
AllAfrica.com / Posted 5 days ago
billion from Diamond Trust Bank. Already, Steel Rolling Mills has been placed under receivership in order for Standard Chartered Bank to recover a loan of almost Shs60 billion. The Simba Group also has liabilities in excess of Shs200 billion... Read more
5d
The Temasek Review
Investigations into 1MDB-related funds flowing through Singapore « Government « Snippets « TR EMERITUSrequirements and poor management oversight, and gross misconduct by some of the
Investigations into 1MDB-related funds flowing through Singapore « Government « Snippets « TR EMERITUS
The Temasek Review / Posted 5 days ago
requirements and poor management oversight, and gross misconduct by some of the bank’s staff. DBS Bank Ltd (DBS), Standard Chartered Bank, Singapore Branch (SCB), and UBS AG, Singapore Branch (UBS) MAS has completed its inspections of DBS, SCB,... Read more
12 related stories
6d
New Zealand's National Business Review
UPDATED Dow drop ends nine-day rallyshape. "The economy is doing well and is weathering the global turbulence," Th
UPDATED Dow drop ends nine-day rally
New Zealand's National Business Review / Posted 6 days ago
shape. "The economy is doing well and is weathering the global turbulence," Thomas Costerg, a US economist at Standard Chartered Bank in New York, told Reuters. "With housing and consumers powering ahead, some of the clouds are dissipating and... Read more
163 related stories
6d
AllAfrica.com
National Oil Company's Billion Dollar Headacheof crude oil. Sonangol has to service another debt of US $13 billion to a syndi
National Oil Company's Billion Dollar Headache
AllAfrica.com / Posted 6 days ago
of crude oil. Sonangol has to service another debt of US $13 billion to a syndicate of Western banks led by the Standard Chartered Bank, and it has to pay off the government's debts with oil shipments as well. There is no surplus to trade... Read more
6d
Bangkok Post - Thailand's English news
Singapore seizes nearly $180m linked to Malaysia fundA DBS (top) and Standard Chartered bank logo (centre) are seen on the building
Singapore seizes nearly $180m linked to Malaysia fund
Bangkok Post - Thailand's English news / Posted 6 days ago
A DBS (top) and Standard Chartered bank logo (centre) are seen on the building at Marina Bay financial district in Singapore on July 21, 2016. Authorities said investigations found Singapore-based DBS Bank, Standard Chartered Bank's Singapore Branch... Read more
12 related stories
6d
AllAfrica.com
Budget 2016 - From Hope to Despair?aversion which punishes the Nigerian Stock Exchange," he added. The Managing D
Budget 2016 - From Hope to Despair?
AllAfrica.com / Posted 6 days ago
aversion which punishes the Nigerian Stock Exchange," he added. The Managing Director/Chief Economist for Africa, Standard Chartered Bank, Razia Khan, stressed that the resumption of spending alone should go some way towards stimulating activity.... Read more
7d
New Kerala
Mumbai full marathon registrations open - newkerala.com #93161and beyond being a sporting event to a point where it elicits enthusiastic part
Mumbai full marathon registrations open - newkerala.com #93161
New Kerala / Posted 7 days ago
and beyond being a sporting event to a point where it elicits enthusiastic participation from the people of Mumbai, either as a runner or as a supporter of this annual event," Zarin Daruwala, chief executive officer of Standard Chartered Bank... Read more
7d
Business Standard India
Higher commissions by banks could reduce profits: ICICI PruLife in DRHPhas said that banks which have entered into bancassurance agreements with their
Higher commissions by banks could reduce profits: ICICI PruLife in DRHP
Business Standard India / Posted 7 days ago
has said that banks which have entered into bancassurance agreements with their company, including ICICI Bank and Standard Chartered Bank, are the main distribution channels for their insurance products. The retail Annualised Premium Equivalent... Read more
7d
The Economic Times
Global fund managers’ cash holdings highest in 15 years: Can India draw itrally, even though there are issues and uncertainties around the world, said Da
Global fund managers’ cash holdings highest in 15 years: Can India draw it
The Economic Times / Posted 7 days ago
rally, even though there are issues and uncertainties around the world, said David Mann, Chief Economist for Asia, Standard Chartered Bank. "The place where we are seeing it is still pretty robust... I would say... at a growth rate that is the envy... Read more
7d
Bangkok Post - Thailand's English news
Bank robbery suspect to be extraditedPolice officers work at scene of a robbery at Standard Chartered Bank branch in
Bank robbery suspect to be extradited
Bangkok Post - Thailand's English news / Posted 7 days ago
Police officers work at scene of a robbery at Standard Chartered Bank branch in Holland Village, Singapore, on July 7, 2016. (Reuters photo) Thai authorities will extradite a Canadian man suspected of robbing a bank in Singapore using a single piece... Read more
8d
AllAfrica.com
As Harsh Regulations Stifle Businessesthe seven-storey building also houses other business interests such as Shoprite
As Harsh Regulations Stifle Businesses
AllAfrica.com / Posted 8 days ago
the seven-storey building also houses other business interests such as Shoprite, United Bank for Africa, Standard Chartered Bank, Mango boutique, and Etisalat office among others. The building was sealed by AMCON through the assistance of... Read more
9d
The Manila Times
2016 inflation to miss govt target – analystspercent for 2016. Inflation forecasts for 2016 provided by Asian Development B
2016 inflation to miss govt target – analysts
The Manila Times / Posted 9 days ago
percent for 2016. Inflation forecasts for 2016 provided by Asian Development Bank (ADB), Metrobank Research, and Standard Chartered Bank ranged from 1.8 percent to 2 percent. The 1.8 percent median forecast was higher than the 1.4 percent average... Read more
22 related stories
9d
AllAfrica.com
Standard Chartered Upscales IT Channels, Wins AwardStandard Chartered Bank Nigeria Limited said it has continuously deployed resou
Standard Chartered Upscales IT Channels, Wins Award
AllAfrica.com / Posted 9 days ago
Standard Chartered Bank Nigeria Limited said it has continuously deployed resources, especially in new technologies to drive product and service offerings. Besides, it has also deepened capacity of its workforce to match its foray into Information... Read more
12d
AllAfrica.com
Banks Make a Killing Out of Cash Shortagesoffer as little as US$50 per customer daily, while others go for days without c
Banks Make a Killing Out of Cash Shortages
AllAfrica.com / Posted 12 days ago
offer as little as US$50 per customer daily, while others go for days without cash. However, banks such as Standard Chartered Bank and Ecobank have been known to give up to US$500 per customer in withdrawals. These two are an exception at a... Read more
12d
AllAfrica.com
Outdated Companies Act Needs to Be Reformedhighlighting that good skills at that level would need to be compensated approp
Outdated Companies Act Needs to Be Reformed
AllAfrica.com / Posted 12 days ago
highlighting that good skills at that level would need to be compensated appropriately for the best value. Standard Chartered Bank Zimbabwe Ltd legal counsel and secretary to the legal committee of the Bankers Association of Zimbabwe Nqobile... Read more
12d
Business Wire
Access National Reports Record Earnings, Declares Dividendof 8.00% to 10.50%. Access National Corporation is the parent company of Acces
Access National Reports Record Earnings, Declares Dividend
Business Wire / Posted 12 days ago
of 8.00% to 10.50%. Access National Corporation is the parent company of Access National Bank, an independent, nationally chartered bank serving the business community of the greater Washington DC Metropolitan area. Additional information is... Read more
12d
Manila Bulletin
ICTSI’s Australia unit secures US $300M loana disclosure to the Philippine Stock Exchange, ICTSI said the lenders are: Citi
ICTSI’s Australia unit secures US $300M loan
Manila Bulletin / Posted 12 days ago
a disclosure to the Philippine Stock Exchange, ICTSI said the lenders are: Citibank N.A., KFW IPEX-Bank, Standard Chartered Bank as Mandated Lead Arrangers and Bookrunners, Bank of China Limited, DBS Bank Ltd., Investec Bank PLC as... Read more
13d
Market Watch
China’s Q2 GDP stays steady, thanks to record stimulusset at 6.5% to 7% in 2016, for the third year in a row. “This shows the econom
China’s Q2 GDP stays steady, thanks to record stimulus
Market Watch / Posted 13 days ago
set at 6.5% to 7% in 2016, for the third year in a row. “This shows the economy is basically stable,” said Standard Chartered Bank Ltd. economist Ding Shuang. “The government is serious about achieving its growth target” for 2016 of 6.5% to... Read more
13d
Liverpool Echo
Liverpool is a billion pound football club for first timeDirector Compliance, People and Communications (2nd L) and Peter Sands, (2nd R)
Liverpool is a billion pound football club for first time
Liverpool Echo / Posted 13 days ago
Director Compliance, People and Communications (2nd L) and Peter Sands, (2nd R) Group Chief Executive from Standared Chartered Bank as Liverpool FC and Standard Chartered Bank announce a three year extension to the main sponsor agreement on... Read more
13d
Aircraft Maintenance Technology
GE and its Joint Ventures Receive More than $25 Billion in Orders/Commitments at 2016 Farnborough Airshowengines that power its Boeing 777-300ER aircraft. The extended agreement is val
GE and its Joint Ventures Receive More than $25 Billion in Orders/Commitments at 2016 Farnborough Airshow
Aircraft Maintenance Technology / Posted 13 days ago
engines that power its Boeing 777-300ER aircraft. The extended agreement is valued at more than $400 million. Standard Chartered Bank ordered CFM International's CFM56-7B engine to power 10 Boeing Next-Generation 737-800 aircraft, and the order... Read more
11 related stories
13d
AllAfrica.com
Uganda Lowers Financial Risk Over Karuma Power Damfluctuations. The swap was concluded on June 14, 2016, and was undertaken with
Uganda Lowers Financial Risk Over Karuma Power Dam
AllAfrica.com / Posted 13 days ago
fluctuations. The swap was concluded on June 14, 2016, and was undertaken with Stanbic bank covering $345m and Standard Chartered bank taking up the remaining $300m. "The implication of the interest swap is that as a country we now know for... Read more
13d
Channel NewsAsia
StanChart robber looks 'relaxed', healthy at Thai detention centre: OfficialsBANGKOK: The man suspected of robbing a Standard Chartered bank branch in Singa
StanChart robber looks 'relaxed', healthy at Thai detention centre: Officials
Channel NewsAsia / Posted 13 days ago
BANGKOK: The man suspected of robbing a Standard Chartered bank branch in Singapore - who is currently being held in Bangkok's Immigration Detention Centre - looks "relaxed" and has been taking his meals regularly, Thai officials at the centre told... Read more
3 related stories
13d
International Business Times
Most Asian stock markets trade higher amid possibility of Bank of England rate cut down after June 24 but uncertainty is gradually easing," Koichi Yoshikawa, exec
Most Asian stock markets trade higher amid possibility of Bank of England rate cut
International Business Times / Posted 13 days ago
down after June 24 but uncertainty is gradually easing," Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo was quoted as saying by Reuters. Elsewhere in Asia, Singapore's Straits Times Index which was... Read more
13d
iol.co.za
Asian shares hover near eight-month peaknor a major slowdown in the economies outside the UK,” said Koichi Yoshikawa, e
Asian shares hover near eight-month peak
iol.co.za / Posted 13 days ago
nor a major slowdown in the economies outside the UK,” said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. “Investor activity is slowing down after June 24 but uncertainty is gradually easing.” In addition,... Read more
34 related stories
13d
dna
Asian shares near 8-month peak on hopes of rate cuts from Bank of Englanddown after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa,
Asian shares near 8-month peak on hopes of rate cuts from Bank of England
dna / Posted 13 days ago
down after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. In addition, concerns that Brexit could disrupt the European economies effectively took a Federal... Read more
34 related stories
14d
The Star
Asian shares near eight-month peak on hopes of BoE rate cutsdown after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa,
Asian shares near eight-month peak on hopes of BoE rate cuts
The Star / Posted 14 days ago
down after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. In addition, concerns that Brexit could disrupt the European economies effectively took a Federal... Read more
34 related stories
14d
Channel NewsAsia
Asian shares near eight-month peak on hopes of BoE rate cutsdown after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa,
Asian shares near eight-month peak on hopes of BoE rate cuts
Channel NewsAsia / Posted 14 days ago
down after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. In addition, concerns that Brexit could disrupt the European economies effectively took a Federal... Read more
34 related stories
14d
Reuters
Asian shares near eight-month peak on hopes of BoE rate cutsdown after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa,
Asian shares near eight-month peak on hopes of BoE rate cuts
Reuters / Posted 14 days ago
down after June 24 but uncertainty is gradually easing," said Koichi Yoshikawa, executive director of finance at Standard Chartered Bank in Tokyo. In addition, concerns that Brexit could disrupt the European economies effectively took a Federal... Read more
34 related stories
14d
Channel NewsAsia
StanChart robbery suspect could be extradited back to Canada: Thai authoritiesBANGKOK: If Singapore fails to press charges against the alleged robber of Stan
StanChart robbery suspect could be extradited back to Canada: Thai authorities
Channel NewsAsia / Posted 14 days ago
BANGKOK: If Singapore fails to press charges against the alleged robber of Standard Chartered Bank (SCB) via the Thai Attorney General within a week, the suspect could be extradited back to Canada, Deputy Commander of the Thai Tourist Police... Read more
6 related stories
14d
Bangkok Post - Thailand's English news
ฺฺBank robbery suspect to be extraditedPolice officers work at scene of a robbery at Standard Chartered Bank branch in
ฺฺBank robbery suspect to be extradited
Bangkok Post - Thailand's English news / Posted 14 days ago
Police officers work at scene of a robbery at Standard Chartered Bank branch in Holland Village, Singapore, on July 7, 2016. (Reuters photo) Thai authorities will extradite a Canadian man suspected of robbing a bank in Singapore using a single piece... Read more
6 related stories
14d
Bangkok Post - Thailand's English news
Singapore bank robbery suspect to be extraditedPolice officers work at scene of a robbery at Standard Chartered Bank branch in
Singapore bank robbery suspect to be extradited
Bangkok Post - Thailand's English news / Posted 14 days ago
Police officers work at scene of a robbery at Standard Chartered Bank branch in Holland Village, Singapore, on July 7, 2016. (Reuters photo) Thai authorities will extradite a Canadian man suspected of robbing a bank in Singapore using a single piece... Read more
6 related stories
14d
Bangkok Post - Thailand's English news
Singapore bank robber to be deportedPolice officers work at scene of a robbery at Standard Chartered Bank branch in
Singapore bank robber to be deported
Bangkok Post - Thailand's English news / Posted 14 days ago
Police officers work at scene of a robbery at Standard Chartered Bank branch in Holland Village, Singapore, on July 7, 2016. (Reuters photo) Thai authorities will deport to Singapore a Canadian man suspected of robbing a bank in the city state using... Read more
6 related stories
14d
Bangkok Post - Thailand's English news
Singapore bank robber to be deportedPolice officers work at scene of a robbery at Standard Chartered Bank branch in
Singapore bank robber to be deported
Bangkok Post - Thailand's English news / Posted 14 days ago
Police officers work at scene of a robbery at Standard Chartered Bank branch in Holland Village, Singapore, on July 7, 2016. (Reuters photo) Thai authorities will deport to Singapore a Canadian man suspected of robbing a bank in the city state using... Read more
14d
Reuters
Suspected Singapore bank robber to be 'sent abroad': Thai policereach the Canadian Embassy in Bangkok for comment. Roach arrived in Bangkok on
Suspected Singapore bank robber to be 'sent abroad': Thai police
Reuters / Posted 14 days ago
reach the Canadian Embassy in Bangkok for comment. Roach arrived in Bangkok on Thursday, hours after the Standard Chartered Bank in Singapore's Holland Village was robbed. He was arrested at a hostel in Bangkok's Pratunam shopping... Read more
15d
The Hindu
BRICS bank to issue $448 million of yuan green bondsand Commercial Bank of China Limited, China Construction Bank Limited, HSBC Ban
BRICS bank to issue $448 million of yuan green bonds
The Hindu / Posted 15 days ago
and Commercial Bank of China Limited, China Construction Bank Limited, HSBC Bank (China) Company Limited and Standard Chartered Bank (China) Limited. Bond proceeds will be used to finance green projects in BRICS countries, the press release... Read more
15d
The Star
Holland Village bank robbery: Suspect was in Bangkok within six hours of crimesuspect, a Canadian, had fled Singapore last Thursday with $30,000 in cash afte
Holland Village bank robbery: Suspect was in Bangkok within six hours of crime
The Star / Posted 15 days ago
suspect, a Canadian, had fled Singapore last Thursday with $30,000 in cash after allegedly robbing a Standard Chartered Bank branch in Holland Village at 11.25am that day. He is believed to have first escaped by foot towards the nearby... Read more
6 related stories
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