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Violation Tracker UK Parent Company Summary

Parent Company Name: Standard Chartered
Ownership Structure: publicly traded
Headquartered in: United Kingdom
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£169,185,010
Number of cases: 3
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
financial offences£169,185,0103
Top Offence TypesPenalty TotalNumber of Cases
anti-money-laundering deficiencies£102,163,2001
internal controls deficiency£46,550,0001
economic sanction violation£20,471,8101
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgency sort iconPenalty Amount
Standard Chartered Bankanti-money-laundering deficiencies2019UK-FCA£102,163,200
Standard Chartered Bankeconomic sanction violation2020UK-OFSI£20,471,810
Standard Chartered Bankinternal controls deficiency2021UK-PRA£46,550,000