Standard Chartered Plc

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12d
Swissinfo
Hong Kong Investigating 15 Firms Over IPO Sponsor Work, Says SFCalso said his organization has succeeded in reducing wild price swings in the c
Swissinfo / Posted 12 days ago
also said his organization has succeeded in reducing wild price swings in the city’s small-cap market. UBS Group AG, Standard Chartered Plc, and Citigroup Inc. are among firms that have been investigated in relation to new issuers. CCB... Read more
13d
Reuters
Hong Kong regulator probing 15 firms for IPO sponsorship rolesbanks liable if listing prospectuses were found to have misled investors. In J
Reuters / Posted 13 days ago
banks liable if listing prospectuses were found to have misled investors. In January, the regulator filed a suit against Standard Chartered Plc, UBS Group AG and four other parties over the 2009 IPO of timber company China Forestry Holdings Co... Read more
14d
Channel NewsAsia
Indonesia says investigating StanChart US$1.4 billion transfer to SingaporeJAKARTA: Indonesia is investigating reports that US$1.4 billion held by Standar
Channel NewsAsia / Posted 14 days ago
JAKARTA: Indonesia is investigating reports that US$1.4 billion held by Standard Chartered Plc in Guernsey, mainly on behalf of Indonesian clients, was transferred to Singapore just before the island moved to new tax transparency rules, officials... Read more
14d
Reuters
Indonesia says investigating StanChart $1.4 billion transfer to SingaporeJAKARTA (Reuters) - Indonesia is investigating reports that $1.4 billion held b
Reuters / Posted 14 days ago
JAKARTA (Reuters) - Indonesia is investigating reports that $1.4 billion held by Standard Chartered Plc in Guernsey, mainly on behalf of Indonesian clients, was transferred to Singapore just before the island moved to new tax transparency rules,... Read more
17d
Channel NewsAsia
Standard Chartered under probe over US$1.4b client transfersLONDON: Financial watchdogs in Europe and Asia are investigating Standard Chart
Channel NewsAsia / Posted 17 days ago
LONDON: Financial watchdogs in Europe and Asia are investigating Standard Chartered Plc over the transfer of US$1.4 billion (S$1.91 billion) of private bank client assets from Guernsey to Singapore ahead of new tax transparency rules, according to a... Read more
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18d
Channel NewsAsia
Standard Chartered under probe over US$1.4b client transfersLONDON: Financial watchdogs in Europe and Asia are investigating Standard Chart
Channel NewsAsia / Posted 18 days ago
LONDON: Financial watchdogs in Europe and Asia are investigating Standard Chartered Plc over the transfer of US$1.4 billion (S$1.91 billion) of private bank client assets from Guernsey to Singapore ahead of new tax transparency rules, according to a... Read more
2 related articles
18d
Reuters
Regulators probe Standard Chartered over 1.4 billion dollar transferLONDON (Reuters) - Financial watchdogs in Europe and Asia are investigating Sta
Reuters / Posted 18 days ago
LONDON (Reuters) - Financial watchdogs in Europe and Asia are investigating Standard Chartered Plc (STAN.L) over the transfer of 1.4 billion dollars of private bank client assets from Guernsey to Singapore ahead of new tax transparency rules,... Read more
2 related articles
25d
Swissinfo
Illustrious Antwerp Gem Trader Seeks U.S. Bankruptcy Protectionfor Chapter 11 bankruptcy in Delaware, listing up to $100 million in liabilitie
Swissinfo / Posted 25 days ago
for Chapter 11 bankruptcy in Delaware, listing up to $100 million in liabilities, according to court filings. U.K. bank Standard Chartered Plc and Belgium’s KBC Group NV are among its biggest creditors, according to a separate filing in... Read more
1m
The Economic Times
S&P's first China downgrade since '99 is good news for bullscut initially jolted markets, S&P's move is less surprising, according to Becky
The Economic Times / Posted a month ago
cut initially jolted markets, S&P's move is less surprising, according to Becky Liu, head of China macro strategy at Standard Chartered Plc. It also comes after a period of strength in Chinese asset prices. The Shanghai Composite has climbed... Read more
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