Chartered Bank

Latest articles

17h
SCOTUSblog
Combating terrorist financing through corporate liability under the Alien Tort Statuteto ensure compliance with the BSA’s requirements. Notably, banks such as BNP Pa
SCOTUSblog / Posted 17 hours ago
to ensure compliance with the BSA’s requirements. Notably, banks such as BNP Paribas Bank, Barclays, ABN Amro and Standard Chartered Bank have all been subject to enforcement actions by regulators. Arab Bank itself has been subject to an... Read more
21h
AllAfrica.com
Public-Private Partnership to Assist Girls Become Strong Members of Societylife choices. This joint initiative of the Ministry of Gender Equality, Child
AllAfrica.com / Posted 21 hours ago
life choices. This joint initiative of the Ministry of Gender Equality, Child Development and Family Welfare and Standard Chartered Bank (Mauritius) Ltd was officially launched this morning at the Floreal Women Empowerment Centre. At the... Read more
21h
AllAfrica.com
Prize Money Increase for 21km in 2017 Standard Chartered Marathon15th edition scheduled to be held October 29 at the Nyayo National Stadium. Th
AllAfrica.com / Posted 21 hours ago
15th edition scheduled to be held October 29 at the Nyayo National Stadium. This was announced on Wednesday by Standard Chartered Bank CEO Lamine Manjang during the launch of this year's event, disclosing that winners of both men and women in... Read more
1d
Business Wire
American Riviera Bank Approaches Half a Billion in Assetsfocused on serving the lending and deposit needs of businesses and consumers on
Business Wire / Posted yesterday
focused on serving the lending and deposit needs of businesses and consumers on the Central Coast of California. The state-chartered bank opened for business on July 18, 2006, with the support of local shareholders. Offices are located at 1033... Read more
16 related articles
2d
AllAfrica.com
Stanchart Reloads Priority BankingKampala — Standard Chartered Bank has re-launched its Priority Banking Customer
AllAfrica.com / Posted 2 days ago
Kampala — Standard Chartered Bank has re-launched its Priority Banking Customer Value Proposition (CVP), which awareness campaign will take three months unveiling several offerings and benefits. According to Israel Arinaitwe, the Standard Chartered... Read more
2d
AllAfrica.com
Standard Chartered Unveils Partnership to Build SMEs Capacityenjoy greater access to local and international trade corridors," said Mr. Davi
AllAfrica.com / Posted 2 days ago
enjoy greater access to local and international trade corridors," said Mr. David Idoru, Head of Retail Banking Standard Chartered Bank. Idoru said the Recognition Programme will be instrumental in closing the knowledge & skills gaps facing... Read more
2d
Zero Hedge
Lagarde Hints At IMF Being Based In China In Futurein SDR.” The People’s Bank of China official referenced how this trend was alr
Zero Hedge / Posted 2 days ago
in SDR.” The People’s Bank of China official referenced how this trend was already underway. Just last year Standard Chartered bank began to maintain accounts in SDR’s. “In terms of the first and secondary markets they will develop fairly... Read more
2d
The Economic Times
IL&FS' PE arm to raise $1 bn infrastructure fund from pension funds in Japan, South Koreaas possibly a preparatory exercise to do an equity play at a later date,” he ad
The Economic Times / Posted 2 days ago
as possibly a preparatory exercise to do an equity play at a later date,” he added. IL&FS PE, in partnership with Standard Chartered bank, has previously raised a $660 million infrastructure fund with Standard Chartered known as Standard Chartered... Read more
2d
The Economic Times
SBI's insolvency petition incomplete: Essar Steelhas directed action as part of a banking system clean-up. Meanwhile, at the NC
The Economic Times / Posted 2 days ago
has directed action as part of a banking system clean-up. Meanwhile, at the NCLT, SBI found a rival claim from Standard Chartered Bank. While SBI is leading a consortium of lenders, Standard Chartered is pursuing its case separately and is... Read more
4 related articles
2d
New Kerala
Standard Chartered launches Multicurrency Forex; aims to reduce customers travel woes - newkerala news #256652Mumbai (India), July 24 : The Standard Chartered Bank on Monday launched a 'Mul
New Kerala / Posted 2 days ago
Mumbai (India), July 24 : The Standard Chartered Bank on Monday launched a 'Multicurrency Forex Card' to allow customers the convenience of loading up to 20 widely used currencies on one card with an online reload facility during overseas... Read more
2d
asianage
Keep different currencies together with SCB's 'Multicurrency Forex Card'New Delhi: Standard Chartered Bank has launched a ‘Multicurrency Forex Card’ th
asianage / Posted 2 days ago
New Delhi: Standard Chartered Bank has launched a ‘Multicurrency Forex Card’ that offers customers the convenience of loading up to 20 widely used currencies on one card. The card comes with an online reload facility during overseas travel and is... Read more
2d
AllAfrica.com
The Stingiest Banks in GhanaGeneral and Heritage Bank offer 9.8, 9.7 and 9.6 per cent respectively. The li
AllAfrica.com / Posted 2 days ago
General and Heritage Bank offer 9.8, 9.7 and 9.6 per cent respectively. The likes of Guaranty Trust Bank and Standard Chartered Bank offer customers 7.4 and 5.9 per cent interest rates on their deposits with Energy Bank offering the lowest... Read more
2d
The Star
Amanah Saham Nasional unit to raise up to RM200mil via US-dollar denominated fundbusiness partners, namely Amundi Malaysia as AMB GIT’s investment manager, RHB
The Star / Posted 2 days ago
business partners, namely Amundi Malaysia as AMB GIT’s investment manager, RHB Bank Bhd as the fund’s anchor bank, Standard Chartered Bank Malaysia Bhd as the custodian and trustee and Maybank as the accounting and valuation service provider. -... Read more
3d
The Economic Times
TPG's Ajay Kanwal to join Janalakshmi Financial Services as CEOThe veteran banker with 27 years of experience behind him, began his career wit
The Economic Times / Posted 3 days ago
The veteran banker with 27 years of experience behind him, began his career with Citibank and then moved to Standard Chartered Bank, where he held various leadership positions throughout his tenure and became the regional head of consumer... Read more
4d
Business Standard India
China bets big on artificial intelligencesecurity.” “The positive economic ripples could be pretty substantial,” said K
Business Standard India / Posted 4 days ago
security.” “The positive economic ripples could be pretty substantial,” said Kevin Lau, a senior economist at Standard Chartered Bank in Hong Kong. “The simple fact that China is embracing AI and having explicit targets for its development over... Read more
5d
Eye Witness News
Government evaluates assets to sell to fund SAA bailoutsell to fund SAA bailout Treasury had to step in to help the ailing national c
Eye Witness News / Posted 5 days ago
sell to fund SAA bailout Treasury had to step in to help the ailing national carrier repay the money it owed to Standard Chartered Bank earlier this month. FILE: SAA’s R2.2 billion bailout could be funded by the sale of assets, according to the... Read more
6d
Pilipino Star
Liverpool blanks Crystal Palace in HK, forges title duel vs Leicesterand the runs in behind were good.” Liverpool and Leicester dispute the crown o
Pilipino Star / Posted 6 days ago
and the runs in behind were good.” Liverpool and Leicester dispute the crown on Saturday. LFC’s main supporter, Standard Chartered Bank, is full support for the club’s Asia Trophy campaign “Liverpool FC is an iconic global brand with a long... Read more
37 related articles
6d
Boston Globe
JPMorgan whistle-blowers seen reaping record $61 million bountydisclosure failures from 2008 to 2013 related to two units that manage money —
Boston Globe / Posted 6 days ago
disclosure failures from 2008 to 2013 related to two units that manage money — its securities subsidiary and its nationally chartered bank— as part of the SEC settlement. The New York-based bank said that the omissions in its communications were... Read more
3 related articles
6d
Crain's New York Business
JPMorgan whistle-blowers to reap record $61 million from SECdisclosure failures from 2008 to 2013 related to two units that manage money—it
Crain's New York Business / Posted 6 days ago
disclosure failures from 2008 to 2013 related to two units that manage money—its securities subsidiary and its nationally chartered bank—as part of the SEC settlement. The New York-based bank said that the omissions in its communications were... Read more
3 related articles
6d
AllAfrica.com
Third Man Named in Diezani's Alleged $1.7 Billion U.S. Corruption Casename of AEBD ending in 184001 at Deutsche Bank (Suisse) SA and an account endin
AllAfrica.com / Posted 6 days ago
name of AEBD ending in 184001 at Deutsche Bank (Suisse) SA and an account ending in -630350 in the name of AEBD at Standard Chartered Bank, London. They were also made into accounts in the name of AEBD ending in 677644 at Standard Chartered Bank,... Read more
7d
Pilipino Star
Liverpool exec would welcome Asian player 'if he fits'Leicester, which edged West Bromwich Albion on penalties, 7-6, in the other gam
Pilipino Star / Posted 7 days ago
Leicester, which edged West Bromwich Albion on penalties, 7-6, in the other game. This trip serves as part of the Standard Chartered Bank-sponsored club’s preparations for the 2017-18 season and the UEFA Champions League qualifiers. Sportshub (... Read more
8d
The Economic Times
A look at how laggards like Lakshmi Vilas Bank, Federal Bank and DCB Bank are scripting a turnaroundto that, he was with State Bank of India. The lender had in the past appointed
The Economic Times / Posted 8 days ago
to that, he was with State Bank of India. The lender had in the past appointed PR Somasundaram, formerly with Standard Chartered Bank, as chief executive. Federal Bank, the Kerala-based lender hired Shyam Srinivasan, who managed consumer... Read more
8d
The Economic Times
NCLT Court admits Alok Industries for bankruptcyits Rs 3,772 crore loan to the company. The other lenders include Punjab Nation
The Economic Times / Posted 8 days ago
its Rs 3,772 crore loan to the company. The other lenders include Punjab National Bank, Bank of Baroda, IDBI Bank, Standard Chartered Bank and DBS Bank. Ajay Joshi has been appointed as the interim resolution professional, and he will help draw up... Read more
8d
EuroNews
After throwing in the kitchen sink, what's a central bank to do?recessions have been caused by central banks acting too aggressively,” Sarah He
EuroNews / Posted 8 days ago
recessions have been caused by central banks acting too aggressively,” Sarah Hewin, chief European economist at Standard Chartered Bank, said, adding that her firm did not see any sustained inflation pressures to rationalise tightening. BofAML... Read more
8d
Reuters
After throwing in the kitchen sink, what's a central bank to do?recessions have been caused by central banks acting too aggressively," Sarah He
Reuters / Posted 8 days ago
recessions have been caused by central banks acting too aggressively," Sarah Hewin, chief European economist at Standard Chartered Bank, said, adding that her firm did not see any sustained inflation pressures to rationalize tightening. BofAML... Read more
8d
AllAfrica.com
Projects at Risk as General Election Costs Hit Sh50 BillionSh4.04 trillion, compared with Sh3.26 trillion in the same period last year. M
AllAfrica.com / Posted 8 days ago
Sh4.04 trillion, compared with Sh3.26 trillion in the same period last year. Ms Razia Khan, chief economist at Standard Chartered Bank, said: "Kenya's elections are typically associated with slowing growth as investors turn more cautious on... Read more
2 related articles
9d
Business Standard India
NCLT Ahmedabad bench adjourns Essar Steel hearing till July 24chaired by Justice Bikki Raveendra Babu. During the hearing on Tuesday, applic
Business Standard India / Posted 9 days ago
chaired by Justice Bikki Raveendra Babu. During the hearing on Tuesday, applicants State Bank of India (SBI) and Standard Chartered Bank (SCB) counsels raised objections to Essar Steel's plea for extension on the grounds that the defaulter company... Read more
17 related articles
9d
Business Standard India
Gujarat HC turns down Essar Steel plea against RBI's insolvency proceedingsprocess amid discussions for debt restructuring with banks. The court rejected
Business Standard India / Posted 9 days ago
process amid discussions for debt restructuring with banks. The court rejected the argument. According to the Standard Chartered Bank counsel, Essar Steel in its restructuring proposal had offered to start payment of dues only after 25 years... Read more
17 related articles
9d
Business Standard India
Gujarat HC rejects Essar Steel's plea against RBI's insolvency proceedingsto accord priority to 12 large non-performing assets (NPAs). The court rejecte
Business Standard India / Posted 9 days ago
to accord priority to 12 large non-performing assets (NPAs). The court rejected the argument. According to the Standard Chartered Bank counsel, Essar Steel in its restructuring proposal had offered to start payment of dues only after 25 years... Read more
17 related articles
9d
The Hindu
Gujarat HC denies relief to Essar Steel in insolvency caseany relief on the plea. The High Court also denied ESIL any relief on its plea
The Hindu / Posted 9 days ago
any relief on the plea. The High Court also denied ESIL any relief on its plea to restrain international lender Standard Chartered Bank (SCB) from proceeding further with proceedings under bankruptcy code. “It cannot be held that directives of... Read more
17 related articles
10d
techcentral.ie
Linux group announces blockchain collaboration softwareto a model of immediate settlement [through a] commonly shared, distributed led
techcentral.ie / Posted 10 days ago
to a model of immediate settlement [through a] commonly shared, distributed ledger?” For example, IBM, AIG and Standard Chartered Bank recently unveiled a Hyperledger Fabric pilot project to streamline one of the most complex types of policies... Read more
10d
Business Standard India
More bad times ahead for Mallya as Diageo to withhold $35 mn, recover duesrecover dues from Mallya. Diageo, according to the report, is looking to recove
Business Standard India / Posted 10 days ago
recover dues from Mallya. Diageo, according to the report, is looking to recover the $135 million it had given to Standard Chartered Bank as a conditional guarantee for the liabilities of Watson Ltd, a company affiliated to Mallya. Also, the liquor... Read more
10d
The Economic Times
Diageo will hold back payment to Vijay Mallya, plans to recover dues from himdues from the absconding businessman, they added. These dues include $135 mill
The Economic Times / Posted 10 days ago
dues from the absconding businessman, they added. These dues include $135 million that Diageo had given to Standard Chartered Bank as a conditional guarantee for the liabilities of Watson Ltd, a company affiliated with Mallya. The British... Read more
10d
Business Standard India
High real interest rates, strong rupee bring FPIs to debt marketIndia's macros stand out a fair bit,” said Ananth Narayan, head of financial ma
Business Standard India / Posted 10 days ago
India's macros stand out a fair bit,” said Ananth Narayan, head of financial markets for Southeast and South Asia, Standard Chartered Bank. A big clincher is India’s positive real interest rate, the difference between the nominal rate and... Read more
10d
AllAfrica.com
Police Use WhatsApp Video to Solve U.S.$44 Million Equity Bank Fraud Casehad bought the land at Shs100m and Shafiq was one of the witnesses. Detectives
AllAfrica.com / Posted 10 days ago
had bought the land at Shs100m and Shafiq was one of the witnesses. Detectives searched Kalungi's bank account in Standard Chartered Bank where they found Shs200m that had been deposited by Shafiq. When the detectives questioned Shafiq why he... Read more
11d
AllAfrica.com
Inside U.S. Court Papers Indicting Alison-Madueke, Omokore, Aluko - Full DetailsBank (Suisse) SA (the "DB -184001 Account"); (ii) to an account ending in -630
AllAfrica.com / Posted 11 days ago
Bank (Suisse) SA (the "DB -184001 Account"); (ii) to an account ending in -630350 in the name of AEBD at Standard Chartered Bank London (the "SCB -630350 Account"); (iii) to an account in the name of AEBD ending in -677644 at Standard... Read more
11d
News 24 South Africa
SAA’s rogue tendersboard. The revelations come just two weeks after the cash-strapped airline rec
News 24 South Africa / Posted 11 days ago
board. The revelations come just two weeks after the cash-strapped airline received a R2.3bn bailout to settle a Standard Chartered Bank loan. The reports were drawn up by Open Water Advanced Risk Solutions, which provides forensic accounting,... Read more
11d
New Kerala
Cathay General Bancorp Completes SinoPac Bancorp Acquisition - newkerala news #254331years. ABOUT CATHAY GENERAL BANCORP Cathay General Bancorp is the holding com
New Kerala / Posted 11 days ago
years. ABOUT CATHAY GENERAL BANCORP Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank, and SinoPac Bancorp and its wholly owned subsidiary Far East National Bank, a U.S. federally chartered... Read more
11d
Business Standard India
Steel firms plan to help lenders in insolvencyand proceedings initiated by a consortium of 22 banks led by the State Bank of
Business Standard India / Posted 11 days ago
and proceedings initiated by a consortium of 22 banks led by the State Bank of India (SBI), and the Standard Chartered Bank. Bhushan ... Key stories on business-standard.com are available to premium subscribers only. Connect using... Read more
11d
New Kerala
Cathay General Bancorp Completes SinoPac Bancorp Acquisition - newkerala news #254330years. ABOUT CATHAY GENERAL BANCORP Cathay General Bancorp is the holding com
New Kerala / Posted 11 days ago
years. ABOUT CATHAY GENERAL BANCORP Cathay General Bancorp is the holding company for Cathay Bank, a California state-chartered bank, and SinoPac Bancorp and its wholly owned subsidiary Far East National Bank, a U.S. federally chartered... Read more
12d
The Economic Times
Government, RBI nudge banks to pursue one-time settlement to recover non-performing loansamounts to about Rs 4,000 crore. A month back Paramount Communications entered
The Economic Times / Posted 12 days ago
amounts to about Rs 4,000 crore. A month back Paramount Communications entered into a one-time settlement with Standard Chartered Bank for settlement of their entire outstanding dues. In April 2016 beleaguered liquor baron Vijay Mallya had... Read more
31 related articles
12d
Business Standard India
Gujarat HC's Essar Steel verdict on Mondaythe National Company Law Tribunal (NCLT) by the State Bank of India (SBI)-led 2
Business Standard India / Posted 12 days ago
the National Company Law Tribunal (NCLT) by the State Bank of India (SBI)-led 22 banks’ consortium as well as the Standard Chartered Bank (SCB). The single-judge Bench of Gujarat HC has reserved its judgment for Monday. On Thursday, it had asked... Read more
31 related articles
12d
The Economic Times
Essar Steel expresses liquidation fears after RBI's June 13 orderit acknowledged the NCLT proceedings, but did not inform the court,” said Khamb
The Economic Times / Posted 12 days ago
it acknowledged the NCLT proceedings, but did not inform the court,” said Khambatta. State Bank of India and Standard Chartered Bank, the two lenders, and the central bank have said that Essar Steel was not revealing the correct picture of the... Read more
31 related articles
12d
AllAfrica.com
Diplomats Raise Red Flag Over Debt Clearance Planin which Afreximbank will provide about US$300 million while international bank
AllAfrica.com / Posted 12 days ago
in which Afreximbank will provide about US$300 million while international banking and financial services group Standard Chartered Bank (Stanchart) Plc will pay the balance. A World Bank memo seen by the Independent last year says the clearance... Read more
13d
Business Wire
Geraldine Murphy Joins Tudor, Pickering, Holt & Co. as Managing Directorseveral landmark cross-border transactions. She was most recently Global Head,
Business Wire / Posted 13 days ago
several landmark cross-border transactions. She was most recently Global Head, Oil and Gas Corporate Advisory at Standard Chartered Bank. Prior to that, Ms. Murphy was a Founding Member and Managing Director at Harrison Lovegrove, an oil and gas... Read more
13d
The Economic Times
RBI, SBI allege Essar Steel claims misleading, want bankruptcy proceedings vacatedState Bank of India and Standard Chartered Bank joined the Reserve Bank of Indi
The Economic Times / Posted 13 days ago
State Bank of India and Standard Chartered Bank joined the Reserve Bank of India in claiming that Essar Steel was not revealing the correct picture of its journey to the bankruptcy proceedings and is presenting the facts selectively to suit its... Read more
31 related articles
13d
Business Standard India
Insolvency case: Essar Steel 'suppressed facts', says SBI to Gujarat HCrestructuring was discussed as an option by Essar Steel at June 22 meeting of t
Business Standard India / Posted 13 days ago
restructuring was discussed as an option by Essar Steel at June 22 meeting of the JLF led by SBI, he said. Standard Chartered bank, which has also filed insolvency resolution proceedings against Essar Steel at the NCLT's Ahmedabad bench,... Read more
31 related articles
14d
Pakistan News Tribune
Nawaz Sharif doing bussiness as PM: JITof JIT apparently declared PM’s statements false in this aspect and stated that
Pakistan News Tribune / Posted 14 days ago
of JIT apparently declared PM’s statements false in this aspect and stated that in two of the accounts opened at Standard Chartered Bank Limited, the PM showed himself as CEO of Chaudhry Sugar Mills Limited, while in an account opened at ABL, the... Read more
196 related articles
14d
The Star
Yinson unit sets up RM2b debt note programme(SGX-ST) had given its approval-in-principle the company to deal in, and the qu
The Star / Posted 14 days ago
(SGX-ST) had given its approval-in-principle the company to deal in, and the quotation for, any perpetual securities that may be issued under the programme. Standard Chartered Bank is the principal adviser, sole arranger and dealer for the program... Read more
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