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Your search keyword '"Standard Chartered Bank PLC -- Investigations"' showing total 4 results
Start Over Descriptor "Standard Chartered Bank PLC -- Investigations" Publisher financial times ltd.
4 results on '"Standard Chartered Bank PLC -- Investigations"'

1. Bank looks at Malaysia link to missing gold coins

Author

Peston, Robert

Subjects
Standard Chartered Bank PLC -- Investigations, Fraud -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

2. Standard Chartered submits to HK inquiry

Author

Gapper, John and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Banking industry -- Investigations, Bribery -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

3. Directors quit Standard after bribe enquiry

Author

Davies, Simon and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Mocatta Corp. -- Investigations, Banking, finance and accounting industries, Business, Business, international
Published
1994

4. Standard Chartered is called to account

Author

Gapper, John and Holberton, Simon

Subjects
Standard Chartered Bank PLC -- Investigations, Banking, finance and accounting industries, Business, Business, international
Abstract

Standard Chartered is planning extensive reorganisation in response to revelations by the Hong Kong Securities and Futures Commission (SFC) of extensive regulatory abuse at the bank. It has promised to take full control of its investment banking activities in Hong Kong, and has announced a clear separation of its merchant banking and securities operations. The SFC inquiry, which began in Oct 1993, has already led to the departure of around 20 senior executives and traders from Standard Chartered Securities and Standard Chartered Asia, and the bank has been banned from initial public offerings (IPOs) until Apr 1995.

Published
1994

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