STANDARD CHARTERED BANK (HONG KONG) LIMITED 渣打銀行(香港)有限公司

Company director in court for HK$13m invoice financing loans fraud
ICAC, 25-Aug-2017
Ng Tai Shing, director and shareholder of D. D. Industries Ltd, allegedly used fake invoices to 4 companies to get export finance from Standard Chartered Bank.
SFC fines former Standard Chartered Investment Services Ltd HK$3m
SFC, 3-Jan-2017
For a total of 9 years in periods between 2000 and 2015, it didn't have the minimum of 2 key personnel with 5 years' experience managing retirement funds or public funds. Holders of Standard Chartered MPF products might have cause for complaint.
SFC bans Wong Chun Yin for life
SFC, 10-Mar-2015
Duo jailed for HK$3.3m loans fraud & money laundering
ICAC, 16-Feb-2015
Yes, the people behind Honest (HK) Manufacturing were jailed for dishonesty.
US action against StanChart (2888)
HK Monetary Authority, 20-Aug-2014
Regarding the suspension of USD clearing for "high-risk" retail business clients, the HKMA has no "significant supervisory concerns" and has "required SCBHK to take appropriate actions regarding the affected customers and to minimize possible disruptions to their day to day operations".
StanChart (2888) US$300m penalty and suspension of business for "HK high-risk retail business clients"
NY State Department of Financial Services, 19-Aug-2014
The criteria for what is a "high-risk client" are not disclosed but are agreed between SCB and its monitor. Presumably SCB will carry on offering non-USD clearing services to these clients? The HKMA says it has no "significant supervisory concerns".
Duo in court for alleged HK$3.3m loans fraud and money laundering
ICAC, 11-Jul-2014
Yes, really, the company name is "Honest (HK) Manufacturing Ltd".
SFC bans Helen Chow Hoi Ching & Choy Cheuk Tung forever
SFC, 7-May-2014
AIA/SCB trio in court for alleged insurance policy and commissions fraud
ICAC, 17-Apr-2014
HKSAR v Choy Cheuk Tung
HK District Court, 5-Dec-2013
Crooked bank teller shocks judge
HK Standard, 3-Jan-2013
By knocking off Hang Seng Bank, then going to jail, then getting work at Standard Chartered, where pre-employment procedures may need review. Will he go for the hat-trick?
Ex-Standard Chartered manager jailed for stealing HK$20m
ICAC, 28-Feb-2011
Joyce Tsang Yue v Standard Chartered Bank (HK) & another
HK Court of First Instance, 8-Nov-2010
Winding up of Beauty China Holdings Ltd
HK Court of First Instance, 7-Sep-2009
SFC reprimands Standard Chartered Bank (Hong Kong) Ltd over mutual fund timing
SFC, 6-Jan-2009
Standard Chartered Bank (Hong Kong) Ltd v Cary Ma Lit Kin
HK Court of First Instance, 22-Jan-2007
Standard Chartered Bank (Hong Kong) Ltd v Cary Ma Lit Kin
HK Court of First Instance, 23-Oct-2006
Moulin Global Eyecare Holdings Ltd - winding up proceedings
HK Court of First Instance, 5-Jun-2006

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