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Standard Chartered

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Stanchart Said To Be Investigated Over US$1.4bn Indonesian Cash Transfers From Guernsey To Singapore

Regulators in Europe and Asia are believed to be investigating Standard Chartered – one of Hong Kong’s three currency issuing institutions – over the role staff may have played in transferring US$1.4 billion of privat...

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HK Regulator Sues StanChart, UBS Over 2009 Timber IPO

Hong Kong’s securities regulator has filed a lawsuit against Standard Chartered Plc, UBS Group AG and audit firm KPMG LLP over an initial public offering by China Forestry Holdings Co in 2009. The Securities and Futur...

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Western Banks Face New Level Of Scrutiny Over Hong Kong IPOs

09 November/2016 | Hong kong Standard Chartered UBS IPOs

HONG KONG—Hong Kong’s securities regulator, boosting oversight of the world’s top market for initial public offerings, is cracking down on Western investment banks over some listings. According to people familiar with...

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Standard Chartered Q3 Income Falters, Fresh Compliance Worries Ahead

Standard Chartered reported falling income and lacklustre third quarter trading on top of fresh compliance worries on Tuesday, laying bare the task it faces to rebuild revenues hurt by a sweeping overhaul. The Asia-fo...

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Singapore Central Bank Fines Three Banks In 1MDB Investigation

SINGAPORE—Singapore’s central bank said on Tuesday it would withdraw the license of a Swiss private bank operating in the city-state and fine two large banks, the latest in a wave of coordinated moves by global regula...

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