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Standard Chartered plc

Bank · Regulator action

Standard Chartered plc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered plc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, United Kingdom				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2019-04-08	-

Documents
Document	Date
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank	2012-12-10
Federal Reserve Board fines Standard Chartered $164 million for firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-dc01740acdc41092ce808756aa006fbc6c62ea80 · us-fed-a4b501844c7eb56b925c0f66025e80aff8cb7a02 · us-fed-0adb471674002f265d75d24280140fa12592d2f3

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Factsheet Data sources

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