Standard Chartered has reached a $300 million civil monetory penalty settlement with the New York State Department of Financial Services (DFS) regarding deficiencies in the anti-money laundering trisection system at its New York branch.
Standard Chartered has launched the Visa Manhattan Platinum Credit Card, which has been designed to complement the lifestyle of the young, entertainment focused and affluent segment in the UAE.
The new ca
Standard Chartered has appointed Mohsin Nathani as the new chief executive officer for its business in the UAE.
Nathani succeeds Jonathan Morris, who had resigned from the bank to pursue other career opportunities, said a statemen
Standard Chartered has launched a high interest ‘everyday account’ that provides customers an opportunity to earn a 3 per cent per annum return on their deposit balances.
The ‘Bonus Saver’ account combines
Standard Chartered has signed a deal to provide custodial and fund administration services to UAE-based investment institution Al Mal Capital.
Under the terms of the partnership, Standard Chartered will deliver custody services su
Standard Chartered Bank has closed a $490-million short term sukuk bond issuance from the Malaysia-based International Islamic Liquidity Management Corporation (IILM).
The bank is a primary dealer for the sukuk and is the only glo
International Air Charter (IAC), a leading independent private jet charter brokers and consultants, is expecting demand for chartered jet services in the Middle East to peak during Eid Al Fitr, which marks the end of Ramadan.
IAC has revea