I would also like to acknowledge the assistance of the UAE Central Bank whose commitment has demonstrated the fight against money laundering is a truly global one, as it needs to be.'. And, at Standard Chartered, so will you. Av. Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD. This product was exported to over 75 countries, including two jurisdictions where armed conflict was taking place or was likely to be taking place; and. Empowering local markets, connecting communities, supporting businesses -responsible banking has the power to change the world for the better. © Standard Chartered 2021. 168, Dunhua N. 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. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. 180, Road 383, Block 315, Government Road, Manama. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. 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. 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). Bank with us from the comfort of your own home and take advantage of our wide range of digital services such as instant payments, local and international funds transfers and much more, without having to visit a branch. 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. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. 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. 142, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. Dubai Police Head Quarter – ATM Address: Dubai Police Head Quarter, Customer Service Area, CID Building. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. 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. 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 Foundation aims to tackle inequality and promote economic inclusion for young people around the world. 51-55, Jalan Sultan, Omar Ali Saifuddien, Jalan Sultan Complex, Bandar Seri Begawan, Brunei Darussalam, BS8811.Â. 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. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. Edifício Kilamba, 7º Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. 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. HSBC Bank. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. Search. We help people and companies succeed, sustainably and responsibly, Read our expert opinions and insights on a selection of hot topics shaping the future of the banking world, A range of resources to learn more about us, Browse our latest press releases and search our full archive by year, month or topic, Members of the media can contact our teams below, We have a range of logos and images available for media to download for use in online and print publications, See which markets we’re in and view your local website for more details about our office and branch locations. Dubai Souq Branch – ATM 1141, Cote d’Ivoire. 1095 Avenue of the Americas, New York, NY 10036. 32nd Floor, 4-4A Des Voeux Road Central, Hong Kong. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. The principal office of Standard Chartered Bank in England is situated at 1 Basinghall Avenue, London, EC2V 5DD. SkyPlaza Bldg., 6788 Ayala Avenue, Makati City, 1226 Philippines. 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). In disruptive times, companies – especially mid-sized corporates – need to develop resilient business models to navigate these challenges and be ready for growth opportunities. Climate change is one of the greatest challenges facing the world today. ... Overseas Branches. Representative Office, House No. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. 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. Yapi Kredi Plaza C Blok, Kat 15, Levent, Istanbul, 34330 Turkey. Dubai Mall – ATM Address: Near Ice Rink, Ground Floor. 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. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 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. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. 313, Preah Sisowath Quay, Phnom Penh, Cambodia. 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. History. In the United Kingdom. P.O. No. 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. 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. Standard Chartered Bank - Representative Office. All rights reserved. Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany. Otherwise, the FCA would have imposed a financial penalty of £145,947,500. The FCA has worked alongside a number of authorities during this investigation. The FCA’s Regulatory Decisions Committee (RDC) is an FCA Board Committee that is operationally separate from the rest of the FCA. 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. Contact us by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings. 1143 Boulevard de la Liberte, Douala, BP 1784, Douala, Littoral Region, Cameroon. We have the financial expertise, governance frameworks, technology and geographical reach to unlock capital for sustainable development. 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. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. Dubai Mall – ATM Address: Lower Ground Level in between DU office and Standard Chartered bank. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. London is home to our headquarters and is a key hub for our business. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. Standard Chartered Bank Branches in UAE. Branches of Standard Chartered Bank in UAE. 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. Naya Baneshwore, Madan Bhandari Marg, Ward No.34, Kathmandu Metropolitan City, Bagmati Zone, Kathmandu, Nepal.Â, Standard Chartered Bank Philippines Branch. Standard Chartered Bank Japan Head Office. Dubai Ports and Customs – ATM Address: Al Mina Rd, Bur Dubai. 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. Menara Standard Chartered, Jl. Others. Surinder is a merit-listed Chartered Accountant. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. Number 48, Westlands Road, PO Box 30003 – 00100, Nairobi, Kenya. Standard Chartered Bank Building, 6 John Evans Atta Mills High Street, P.O. Box No. 201 Century Avenue, Pudong , Shanghai 200120, China. Shmeissani, Al-Thaqafa Street, Building no.2, PO Box 926190, Amman 11190, Jordan. Bank Account: Apply for bank account online in Dubai, UAE. 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