Standard Chartered Bank Archives - The Industry Spread

Standard Chartered Launches FX Trading Platform in Asia

June 18, 2019

LiveFX provides retail clients with customized market updates, latest FX news, and the Bank’s investment views, in addition to market data, price charts, technical analysis, buy/sell ratio and FX polls. The bank also offers a programme that rewards trading volumes. 

FCA Fines Standard Chartered Bank £102.2 Million for Poor AML Controls

April 15, 2019

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. This is the second largest financial penalty for AML controls failings ever imposed by the FCA.