Tag: Standard Chartered

Hong Kong regulator SFC
July 19, 2022 BY Steffy Bogdanova

HK SFC bans former Standard Chartered Bank exec for three years

Afterwards, Lam transfered these amounts from the payroll accounts back into his mother’s personal bank account without the knowledge or authorisation of the five customers. According to the financial markets regulator, Lam’s mother aimed to improve his performance at SCB. As a result, the bank gave Lam $4,520 as additional quarterly incentive after including in…

Read more
April 25, 2017 BY Valentina Kirilova

Standard Chartered and Fidelity's Supercharger FinTech Accelerator 2.0 reaches final milestone

SuperCharger FinTech Accelerator, along with main partners, Standard Chartered Bank – also a founding member, and Fidelity International, today announced the successful outcomes of the programme enabling international growth stage companies to expand their operations within Asia. Standard Chartered Bank has initiated Proof of Concept projects with two companies: Robo-advisory for wealth management: Bambu is…

Read more
August 11, 2014 BY Mike Fox

LeapRate Forex News Weekly Look Back

Some highlights from the week of August 4th - 8th Last Week's Forex Look Back! Interview: TopFX’s Paul Orford details the important factors of Prime Brokerage: https://www.leaprate.com/UBskF FXCM acquisition of FXDD US clients – $4.4 million: https://www.leaprate.com/vqgE4 Op Ed: Viewing a very different global FX landscape as 2014 passes halfway point: https://www.leaprate.com/m8KLb Investment giant BlackRock…

Read more