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Standard Chartered PLC

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Standard Chartered PLC

Standard Chartered PLC is connected with ASN/IP network resources in United States.

Identity: Standard Chartered PLC, Institution

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SectionWhat to know first
SectionBasic information
SectionLocations
SectionOther network resources
SectionPeople and contacts
SectionRegistry and related records
SectionRelated research

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Organization

Standard Chartered PLC

Standard Chartered PLC is connected with ASN/IP network resources in United States.

Institution

What to know first

IdentityStandard Chartered PLC, InstitutionHigh confidence

Basic information

Display nameStandard Chartered PLCHigh confidence
Legal typeInstitutionHigh confidence
Directory categoryInstitutionHigh confidence
Last updatedJul 19, 2026High confidence

Locations

Geography scopeUnited States / Europe & Middle EastHigh confidence
Other infrastructure servicesUnited States / Europe & Middle EastMedium confidence

Other network resources

Service platformStandard Chartered PLC United States Other infrastructure services · United States / Europe & Middle EastUnrated

People and contacts

ContactsPolicyMedium confidence
Available contact typesPolicyMedium confidence

Registry and related records

Coverage contextStandard Chartered made sanctions screening and examiner disclosure a bank-governance accountability test, The Standard Chartered record is not one case or one period. It is a sequence of criminal, sanctions, prudential, state supervisory and anti-money-laundering actions whose facts and procedural effects differ. The bank accepted responsibility in a 2012 deferred prosecution agreement for a 2001–2007 conspiracy and admitted additional 2007–2011 conduct in a 2019 amended agreement. OFAC resolved apparent violations under civil sanctions authorities. The Federal Reserve addressed unsafe or unsound practices, sanctions controls and examiner disclosure. New York orders imposed distinct payment, monitoring and remediation obligations in 2012, 2014 and 2019. The FCA's 2019 case concerned deficient AML controls in UK correspondent banking and UAE branches, not the United States criminal conspiracy. Accountability therefore depends on a control record that preserves payment-message data, explains every repair and exception, reconciles every examiner response to source systems, and lets directors see whether remediation works in practice.Medium confidence

Related research

Primary articleStandard Chartered made sanctions screening and examiner disclosure a bank-governance accountability testHigh confidence

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