The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. ICICI bank has opened many branches in many countries that cater to the Indian community living abroad. 1095 Avenue of the Americas, New York, NY 10036. ... Dubai, U.A.E. Rd., Songshan Dist., Taipei City , Taiwan, R.O.C. As the only international bank present in all 10 ASEAN markets, we have developed a unique understanding of the region and the needs across the markets. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. not reviewing due diligence on a customer despite repeated red flags such as a blocked transaction from another bank indicating a link to a sanctioned entity. And, at Standard Chartered, so will you. History. From 15 December 2020, please use P.O Box 57 when contacting these branches by mail. 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. We maintain a strong conduct framework and invest in our people to deliver fair outcomes for all our stakeholders, We work with local partners and employee volunteers to deliver programmes focused on health and education. Empowering local markets, connecting communities, supporting businesses -responsible banking has the power to change the world for the better. Contact us by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings. Representative Office, House No. The FCA has taken into account Standard Chartered’s remediation work and its cooperation in assisting the FCA investigation, without which today’s financial penalty would have been even higher.'. Dubai Mall – ATM Address: Lower Ground Level in between DU office and Standard Chartered bank. 313, Preah Sisowath Quay, Phnom Penh, Cambodia. Standard Chartered plc is a British multinational banking and financial services company headquartered in London, England.It operates a network of more than 1,200 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon. Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. 142, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. Copyright © 2021 FCA. Others. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. Box 768, High Street, Accra, Ghana. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. 295522 Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai, P.O Box 999 Dubai, UAE. Prof. DR. Satrio No.164, Jakarta 12930, Indonesia. Bank of India is a commercial bank with headquarters in the Bandra Kurla Complex, Mumbai and it is one of the top 5 banks in India. opening an account with 3 million UAE Dirham in cash in a suitcase (just over £500,000) with little evidence that the origin of the funds had been investigated; failing to collect sufficient information on a customer exporting a commercial product which could, potentially, have a military application. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. Mr. Hussain was also CFO for Standard Chartered Bank, Bangladesh, from 2002 to 2007. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. Search. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. IDBI Bank: The bank has about 1150 branches with about 2000 ATM’s. Please ensure all future correspondence is sent to: HSBC Bank Middle East Limited Building No. All rights reserved. Room 1810-1815, Level 18, Keangnam Hanoi Landmark Tower, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi, 10000, Vietnam. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. London is home to our headquarters and is a key hub for our business. Otherwise, the FCA would have imposed a financial penalty of £145,947,500. Box 9011, Dar-es-Salaam. Standard Chartered Bank Japan Head Office. P.O. Standard Chartered Bank - Representative Office. Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. 67 Gulshan Avenue, Gulshan, Dhaka 1212, Bangladesh. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. We offer many job opportunities to take your career to the next level. These breaches are especially serious because they occurred against a backdrop of heightened awareness within the broader, global community, as well as within the bank, and after receiving specific attention from the FCA, US agencies and other global bodies about these risks. Standard Chartered PLC is incorporated in England with limited liability under company number 966425 and has its registered office at 1 Basinghall Avenue, London, EC2V 5DD. Edifício Kilamba, 7º Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. He began his career with Standard Chartered Bank in 1994, where he initiated the direct sales setup, which went on to become a full vertical in the organisation. 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. From our Board to frontline colleagues, we’re the people who make Standard Chartered what it is, Our ambition is to tackle some of today’s most damaging crimes by making the financial system a hostile environment for criminals and terrorists. Sanno Park Tower 21st floor, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan. Bank of Baroda. On 1 April 2013, the FCA became responsible for the conduct supervision of all regulated financial firms and the prudential supervision of those not supervised by the Prudential Regulation Authority (PRA). Av. Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. To support this, it has three operational objectives: to secure an appropriate degree of protection for consumers; to protect and enhance the integrity of the UK financial system; and to promote effective competition in the interests of consumers. Under the Money Laundering Regulations 2007 (MLRs), Standard Chartered was required to establish and maintain appropriate and risk sensitive policies and procedures to reduce the risk it may be used to launder the proceeds of crime, evade financial sanctions or finance terrorism. Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. The Money Laundering Regulations 2017 came into force on 26 June 2017. Contact Dubai Islamic Bank Customer Care 24*7 via Call, Email, Contact Form, Chat for instant service on Credit Cards, Debit Cards, Personal Loans, Online Banking & other financial products. Surinder is a merit-listed Chartered Accountant. 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. 32nd Floor, 4-4A Des Voeux Road Central, Hong Kong. Dubai Mall – ATM Address: Near Ice Rink, Ground Floor. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. No. ... Overseas Branches. 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. Standard Chartered Bank. Standard Chartered Foundation aims to tackle inequality and promote economic inclusion for young people around the world. 168, Dunhua N. These failings exposed Standard Chartered to the risk of breaching sanctions and increased the risk of Standard Chartered receiving and/or laundering the proceeds of crime. We view diversity, inclusion and respect for all colleagues as critical to our future success. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. Standard Chartered did not dispute the FCA’s findings and exercised its right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction. z o.o., Towarowa 25a, 00-869 Warsaw, Poland. HSBC Bank. Just prior to joining Jana, he had senior roles in Risk Management at Mashreq Bank, UAE, Standard Chartered Permata Bank, Indonesia (a Standard Chartered joint venture bank) and Dunia Finance, a Dubai-based company. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. El Sheikha Fatma Street, City Stars Office Buildings, Star Capital 2 - 2nd Floor, Office 21/22, Heliopolis, Cairo. 1143 Boulevard de la Liberte, Douala, BP 1784, Douala, Littoral Region, Cameroon. 201 Century Avenue, Pudong , Shanghai 200120, China. Standard Chartered Bank Building, 5 Speke Road, PO Box 7111, Kampala, Uganda. Preparing for benchmark interest rate reform – find out more about LIBOR, the rationale behind the global benchmark reforms and what you can do to prepare. Tel: + 8000 9114 001 (toll free) Buyukdere Cad. Naya Baneshwore, Madan Bhandari Marg, Ward No.34, Kathmandu Metropolitan City, Bagmati Zone, Kathmandu, Nepal.Â, Standard Chartered Bank Philippines Branch. This is the second largest financial penalty for AML controls failings ever imposed by the FCA. FCA fines Standard Chartered Bank £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 – 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. , Cnr Nelson Mandela, Sam Nujoma Street, Accra, Ghana “at Standard Chartered Tower, 19 Street. 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