Standard Chartered plc
Regulator actionUnited Kingdom. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 7 Oct 2004
- Ended
- 10 Jul 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 10 Dec 2012
- Ended
- 26 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $100,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 8 Apr 2019
- Ended
- 26 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $163,687,500 and cease and desist order
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents3
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htmFederal 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
2019-04-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htmFederal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank
2012-12-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm
Addresses1
London, United Kingdom
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