Box 6895), Vientiane Capital, Lao P.D.R. Examples include: Standard Charteredâs failings occurred in its UK Correspondent Banking business during the period from November 2010 to July 2013 and in its UAE branches during the period from November 2009 to December 2014. 6th Floor, Standard Chartered Tower, 19 Bank Street, 72201 Cybercity Ebene, Mauritius. Acknowledging the international co-operation in this case Mark Steward said: 'The FCA has worked closely and extensively with a number of UK and overseas agencies including the US Department of Justice, New York County District Attorney, US Board of Governors of the Federal Reserve, New York State Department of Financial Services and US Office of Foreign Assets Control. z o.o., Towarowa 25a, 00-869 Warsaw, Poland. Contact usÂ by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings. As of March 2014, Barclays Bank of Kenya was the fifth-largest commercial bank in Kenya, by assets, behind KCB Group, Equity Group Holdings Limited, Cooperative Bank and Standard Chartered Kenya. Room 1810-1815, Level 18, Keangnam Hanoi Landmark Tower, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi, 10000, Vietnam. Dubai Ports and Customs â ATM Address: Al Mina Rd, Bur Dubai. Unit 807, 8/F Office Tower, Macau Landmark, Avenida de Amizade, Z.A.P.E.Â, Level 26, Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. I would also like to acknowledge the assistance of the UAE Central Bank whose commitment has demonstrated the fight against money laundering is a truly global one, as it needs to be.'. This is the second largest financial penalty for AML controls failings ever imposed by the FCA. We help people and companies succeed, sustainably and responsibly, Read our expert opinions and insights on a selection of hot topics shaping the future of the banking world, A range of resources to learn more about us, Browse our latest press releases and search our full archive by year, month or topic, Members of the media can contact our teams below, We have a range of logos and images available for media to download for use in online and print publications, See which markets weâre in and view your local website for more details about our office and branch locations. In the United Kingdom, Standard Chartered Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon.Â Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. ICICI bank has opened many branches in many countries that cater to the Indian community living abroad. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. Prof. DR. Satrio No.164, Jakarta 12930, Indonesia. Today, US authorities have also taken action against the Standard Chartered group for significant violations of US sanctions laws and regulations. Standard Chartered Bank Cote dâIvoire, 23 Boulevard de la RÃ©publique, Abidjan 17, 17 B.P. 180, Road 383, Block 315, Government Road, Manama. Find different location, branches, reviews, ratings, maps and directions for Standard Chartered Bank on www.yellowpages-uae.com. Standard Chartered Bank - Representative Office. ... Dubai, U.A.E. Standard Chartered is authorised and regulated by the FCA and is part of the group of companies consisting of Standard Chartered PLC and its subsidiaries. Box 9011, Dar-es-Salaam. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. Box 768, High Street, Accra, Ghana. Standard Chartered Bank Branches in UAE. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. The FCAâs findings relate to Standard Charteredâs UK Wholesale Bankâs Correspondent Banking business and Standard Charteredâs branches in the United Arab Emirates. Empowering local markets, connecting communities, supporting businesses -responsible banking has the power to change the world for the better. The MLRs also imposed a duty on Standard Chartered to require its global (non-EEA) branches and subsidiaries to apply policies and procedures in relation to due diligence and ongoing monitoring that are equivalent to those required of Standard Chartered in the UK. 1095 Avenue of the Americas, New York, NY 10036. FCA fines Standard Chartered Bank Â£102.2 million for poor AML controls, Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (the Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation â fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, Electronic Commerce Directive: operation after the transition period, Regulation of markets in financial instruments, UK Securities Financing Transactions Regulation (UK SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, The Decision Notice for Standard Chartered, Modern Slavery and Human Trafficking Statement. Raman brings in over 30 yearsâ banking experience from India, Singapore, Indonesia and the UAE. IDBI Bank: The bank has about 1150 branches with about 2000 ATMâs. EdifÃcio Kilamba, 7Âº Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. Search. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. Others. 5th Floor Standard House Building, The Mall, Queens Road, PO Box 496, Gaborone, Botswana. We also conduct significant Private Banking and International Banking operations from our London base. The FCA has taken into account Standard Charteredâs remediation work and its cooperation in assisting the FCA investigation, without which todayâs financial penalty would have been even higher.'. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. Otherwise, the FCA would have imposed a financial penalty of Â£145,947,500. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. 295522 Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai, P.O Box 999 Dubai, UAE. We offer many job opportunities to take your career to the next level. 51-55, Jalan Sultan, Omar Ali Saifuddien, Jalan Sultan Complex, Bandar Seri Begawan, Brunei Darussalam, BS8811.Â. Ross Road, Stanley, Falkland Islands, FIQQ 1ZZ. Help us fulfil our purpose â driving commerce and prosperity through our unique diversity, As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East, Explore stories that bring our promise to life. Please ensure all future correspondence is sent to: HSBC Bank Middle East Limited Building No. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. Preparing for benchmark interest rate reform â find out more about LIBOR, the rationale behind the global benchmark reforms and what you can do to prepare. 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