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 Total||Number of Cases
|Top Offence Types||Penalty Total||Number of Cases
|internal controls deficiency||£46,550,000||1|
|economic sanction violation||£20,471,810||1|
: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
: 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.