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Retrieved The Bank of the Year Awards, The Banker "Transaction Banking Awards 2014". 47 On, Lawsky announced that the DFS and Standard Chartered reached a settlement that allows the bank to keep its licence to operate in New York. 25 On, Standard Chartered entered into an agreement to buy a 49 share of an Indian brokerage firm (UTI Securities) for 36 million in cash from Securities Trading Corporation of India Ltd., with the option to raise its stake to 75 in 2008, and, if both.
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Retrieved Protess, Ben; Bray, Chad. Independence and resilience.
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Government of Singapore -owned, temasek Holdings. Kamal, Ahmed (3 November 2015). 12 In 1994, London's Sunday Times reported that an executive in the bank's metals division had bribed officials in Malaysia and the Philippines to win business. Included gifts to individuals in certain countries to facilitate business, a practice contrary to bank rules".
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34 On, Standard Chartered PLC launched the first-ever Indian Depository Receipt IDR offer. The bank admitted the offence, apologized and reorganized its brokerage units. 'The eXellerator' builds upon Standard Chartereds established technology outpost in Silicon Valley, SC Studios, and is the first such dedicated and strategic space for the bank in Asia.
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The DFS said it had documents showing a cover up of transactions allegedly used to fund terrorist groups in the Middle East. As well as our extensive global network, we also have a strong local market presence in other key countries, including Nigeria, South Africa and China. He will take up his new role at the end of January 2017. 55 Consumer bank edit The consumer bank is retail focused, and focuses on individuals, small business and high-net-worth clients in the private bank. 45 The company received criticism in April 2017 from the Institutional Shareholder Services (ISS).
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A member of this consortium was Malaysian -born property tycoon Khoo Teck Puat, who purchased 5 of the bank's shares, which he later increased.4. Retrieved 7 September 2012. Standard Chartered retained Grindlays' private banking operations in London and Luxembourg, as well as the subsidiary in Jersey, all of which were integrated into its own private bank. Retrieved "ABC joins hands with Standard Chartered".