32 Molesworth St, Dublin 2, D02 Y512, Ireland, Jersey Branch, PO Box 80, 15 Castle Street, St Helier, Jersey JE4 8PT, Channel Islands.Â, Standard Chartered Global Business Services, Sp. 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. We’ve got the global network, deep expertise and innovative vision to meet all your banking needs and more, Simple, flexible banking services that help you make the most of life, We have the local market expertise and global reach to help your company fulfil its true international potential, Our Saadiq Islamic banking services are both innovative and fully Shariah-compliant. 5th Floor Standard House Building, The Mall, Queens Road, PO Box 496, Gaborone, Botswana. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. Menara Standard Chartered, Jl. 1141, Cote d’Ivoire. 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. The MLRs also imposed a duty on Standard Chartered to require its global (non-EEA) branches and subsidiaries to apply policies and procedures in relation to due diligence and ongoing monitoring that are equivalent to those required of Standard Chartered in the UK. Dubai Ports and Customs – ATM Address: Al Mina Rd, Bur Dubai. 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. © Standard Chartered 2021. Axis Bank. 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. The principal office of Standard Chartered Bank in England is situated … 099/05 Ban Naxay, Nongbone Street, Hom # 2 (Postal Address: P.O. Standard Chartered Foundation aims to tackle inequality and promote economic inclusion for young people around the world. Standard Chartered is authorised and regulated by the FCA and is part of the group of companies consisting of Standard Chartered PLC and its subsidiaries. We offer many job opportunities to take your career to the next level. And, at Standard Chartered, so will you. The Money Laundering Regulations 2017 came into force on 26 June 2017. All rights reserved. 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. 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. Bank of India: The Bank has over 5000 branches in India spread over all states/ union territories including specialized branches. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon. Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. All rights reserved. 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. 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. Search. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. “At Standard Chartered, your safety is our top concern. Box 6895), Vientiane Capital, Lao P.D.R. IndusInd Bank. Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany. Principal Office address: Burj Doha, Al Corniche Street PO Box 29 Doha State of Qatar, Standard Chartered Capital 7th Floor, Al Faisalliah Tower King Fahad Street PO Box No. 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. Raman brings in over 30 years’ banking experience from India, Singapore, Indonesia and the UAE. Standard Chartered Bank Branches in UAE. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. 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. IDBI Bank: The bank has about 1150 branches with about 2000 ATM’s. You may visit them to get your needs met by a bank official. 1 Basinghall Avenue, London, EC2V 5DD. Box No. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. Representative Office, House No. Av. Climate change is one of the greatest challenges facing the world today. We also conduct significant Private Banking and International Banking operations from our London base. Dubai Police Head Quarter – ATM Address: Dubai Police Head Quarter, Customer Service Area, CID Building. Standard Chartered’s agreement to accept the FCA’s findings meant it qualified for a 30% discount. P.O. Above list of banks in UAE contain the top banks in UAE with 3000 account opening term while standard chartered bank etc are demanding 10000 AED to open account, hope you will like this list of best bank in UAE for expats who are getting normal average salaries in UAE. Mark Steward, Director of Enforcement and Market Oversight at the FCA, said: 'Standard Chartered’s oversight of its financial crime controls was narrow, slow and reactive. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. Standard Chartered Bank, Johannesburg Branch, 2nd Floor, 115 West Street Sandton, 2196 Gauteng, South Africa, Standard Chartered, International House Building, Corner Garden Avenue, Ohio Street, P.O. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. Box 768, High Street, Accra, Ghana. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 This is the second largest financial penalty for AML controls failings ever imposed by the FCA. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. 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). Standard Chartered Bank Building, 5 Speke Road, PO Box 7111, Kampala, Uganda. Protect Yourself and Loved One's from CORONA VIRUS Learn more. Naya Baneshwore, Madan Bhandari Marg, Ward No.34, Kathmandu Metropolitan City, Bagmati Zone, Kathmandu, Nepal.Â, Standard Chartered Bank Philippines Branch. Today’s announcement follows FCA investigations into two areas of Standard Chartered’s business identified by the bank as higher risk: its UK Wholesale Bank Correspondent Banking business and its branches in the United Arab Emirates (UAE). ... Dubai, U.A.E. Sanno Park Tower 21st floor, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. 180, Road 383, Block 315, Government Road, Manama. 6th Floor, Standard Chartered Tower, 19 Bank Street, 72201 Cybercity Ebene, Mauritius. Please ensure all future correspondence is sent to: HSBC Bank Middle East Limited Building No. The FCA has worked alongside a number of authorities during this investigation. Branches of Standard Chartered Bank in UAE. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. He has resided and worked in India and Australia for significant periods of his career and, prior to taking over the helm at IDLC Finance Limited, was the Head of Finance & Strategy for Standard Chartered Bank's Consumer Banking Division in Mumbai, India. Surinder is a merit-listed Chartered Accountant. We have the financial expertise, governance frameworks, technology and geographical reach to unlock capital for sustainable development. Standard Chartered Bank. Bank Account: Apply for bank account online in Dubai, UAE. 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. The FCA Board appoints the RDC Chair and members, who are drawn from across a spectrum of business, consumer and industry backgrounds. 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. Box 9011, Dar-es-Salaam. Acknowledging the international co-operation in this case Mark Steward said: 'The FCA has worked closely and extensively with a number of UK and overseas agencies including the US Department of Justice, New York County District Attorney, US Board of Governors of the Federal Reserve, New York State Department of Financial Services and US Office of Foreign Assets Control. Room 1810-1815, Level 18, Keangnam Hanoi Landmark Tower, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi, 10000, Vietnam. The FCA has an overarching strategic objective of ensuring the relevant markets function well. The FCA found significant shortcomings in Standard Chartered’s own internal assessments of the adequacy of its AML controls, its approach towards identifying and mitigating material money laundering risks and its escalation of money laundering risks. Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD. Get the latest news and analysis in the stock market today, including national and world stock market news, business news, financial news and more Open your bank account in just 5 minutes. London is home to our headquarters and is a key hub for our business. Copyright © 2021 FCA. z o.o., Towarowa 25a, 00-869 Warsaw, Poland. In the United Kingdom. Today, US authorities have also taken action against the Standard Chartered group for significant violations of US sanctions laws and regulations. Others. 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. 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. DTB has positioned itself as a diversified financial institution serving individual consumers, small and middle-sized businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. 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. Examples include: Standard Chartered’s failings occurred in its UK Correspondent Banking business during the period from November 2010 to July 2013 and in its UAE branches during the period from November 2009 to December 2014. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. 168, Dunhua N. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. 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. ICICI bank has opened many branches in many countries that cater to the Indian community living abroad. The FCA found serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring. From 15 December 2020, please use P.O Box 57 when contacting these branches by mail. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. Number 48, Westlands Road, PO Box 30003 – 00100, Nairobi, Kenya. Help us fulfil our purpose – driving commerce and prosperity through our unique diversity, As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East, Explore stories that bring our promise to life. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. Dubai Souq Branch – ATM 313, Preah Sisowath Quay, Phnom Penh, Cambodia. A bank account can be of any kind like saving account, current account or any other kind provided by the bank. 142, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. 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.'. Mr. Hussain was also CFO for Standard Chartered Bank, Bangladesh, from 2002 to 2007. 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. The FCA’s Regulatory Decisions Committee (RDC) is an FCA Board Committee that is operationally separate from the rest of the FCA. 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. 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