7th Aug 2012 07:00
6 August 2012
Standard Chartered PLC Statement
Standard Chartered has received the attached order from one of its regulators, the New York State Department of Financial Services. The Group had not received any prior notice of this order.
As reported previously, the Group is conducting a review of its historical US sanctions compliance and is discussing that review with U.S. enforcement agencies and regulators. The Group cannot predict when this review and these discussions will be completed or what the outcome will be.
To view the associated document please click on the link below: -
http://www.rns-pdf.londonstockexchange.com/rns/4285J_-2012-8-6.pdf
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