Tag: standard chartered bank

DFSA
April 10, 2019 BY Valentina Kirilova

Standard Chartered Bank fined £102.2 million for poor AML controls

The Financial Conduct Authority (FCA) has announced yesterday that it has fined Standard Chartered Bank £102,163,200 for Anti-Money Laundering (AML) breaches. This is the second financial penalty for AML controls failings in less than 5 moths imposed by the regulator. In December 2018, the FCA fined the former Chief Executive Officer of Sonali Bank (UK)…

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Advanced Markets launches crypto CFDs
November 12, 2018 BY Valentina Kirilova

FX DMA provider Advanced Markets adds Standard Chartered as Prime Broker

Advanced Markets, an institutional foreign exchange liquidity and prime-of-prime service provider, has announced that it has signed Standard Chartered Bank as a foreign exchange prime broker. The addition will further extend the range of clients that can use prime brokerage to trade via Advanced Markets’ Direct Market Access (DMA/STP) liquidity infrastructure. Having Standard Chartered Bank…

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dgcx
July 04, 2018 BY Valentina Kirilova

DGCX teams up with Standard Chartered Bank to expand collateral basket

The Dubai Gold and Commodities Exchange (DGCX) and its Central Counter Party (CCP) subsidiary, Dubai Commodities Clearing Corporation (DCCC), have announced that clearing members can now deliver eligible global securities as collateral. To underpin the expansion of the collateral basket, Standard Chartered Bank will provide Custody Management Services on this additional form of collateral and…

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April 04, 2018 BY Valentina Kirilova

SGX appoints Nomura's Mark Leahy as Head of Fixed Income

Singapore Exchange (SGX) has announced the appointment of Mark Leahy as Head of Fixed Income. In this role, Mark Leahy will be responsible for executing the strategy for SGX’s bond trading business, SGX Bond Pro, including driving institutional participation. He will also continue to strengthen SGX’s Asia leadership in bond listings, maintaining the growth momentum…

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December 07, 2016 BY admin

Bloomberg Forex trading platform FXGO now supports streaming of NDFs

Bloomberg announced the release of its executable streaming for non-deliverable forwards (NDFs) on FXGO, its global Forex trading platform. Standard Chartered PLC (LON: STAN) with one of the most extensive FX offerings across the globe, will be the first liquidity provider to participate. This will allow the bank to contribute executable pricing across a wide…

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