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Dubai Souq Branch – ATM Standard Chartered Bank Branches in UAE. Yes Bank. The FCA found significant shortcomings in Standard Chartered’s own internal assessments of the adequacy of its AML controls, its approach towards identifying and mitigating material money laundering risks and its escalation of money laundering risks. Under the Money Laundering Regulations 2007 (MLRs), Standard Chartered was required to establish and maintain appropriate and risk sensitive policies and procedures to reduce the risk it may be used to launder the proceeds of crime, evade financial sanctions or finance terrorism. As the only international bank present in all 10 ASEAN markets, we have developed a unique understanding of the region and the needs across the markets. 142, Ahmadu Bello Way, Victoria Island, Lagos, Nigeria. To support this, it has three operational objectives: to secure an appropriate degree of protection for consumers; to protect and enhance the integrity of the UK financial system; and to promote effective competition in the interests of consumers. Standard Chartered plc is a British multinational banking and financial services company headquartered in London, England.It operates a network of more than 1,200 branches and outlets (including subsidiaries, associates and joint ventures) across more than 70 countries and employs around 87,000 people. From 15 December 2020, please use P.O Box 57 when contacting these branches by mail. 5th Floor Standard House Building, The Mall, Queens Road, PO Box 496, Gaborone, Botswana. 'Standard Chartered is working to improve its AML controls to ensure all issues are fully addressed on a global basis. Branches of Standard Chartered Bank in UAE. In the United Kingdom. Unit 807, 8/F Office Tower, Macau Landmark, Avenida de Amizade, Z.A.P.E.Â, Level 26, Equatorial Plaza Jalan Sultan Ismail 50250 Kuala Lumpur, Malaysia. Help us fulfil our purpose – driving commerce and prosperity through our unique diversity, As a leading international bank, we strive to help people and businesses prosper across Asia, Africa and the Middle East, Explore stories that bring our promise to life. Standard Chartered Bank Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P. Preparing for benchmark interest rate reform – find out more about LIBOR, the rationale behind the global benchmark reforms and what you can do to prepare. Standard Chartered Bank Building, 6 John Evans Atta Mills High Street, P.O. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. Dubai Ports and Customs – ATM Address: Al Mina Rd, Bur Dubai. Standard Chartered Bank Japan Head Office. Bordeaux Court, Les Echelons, South Esplanade, St. Peter Port, Guernsey. Taunusanlage 16, 60325 Frankfurt am Main, Deutschland/Germany. The FCA’s findings relate to Standard Chartered’s UK Wholesale Bank’s Correspondent Banking business and Standard Chartered’s branches in the United Arab Emirates. The FCA found serious and sustained shortcomings in Standard Chartered’s AML controls relating to customer due diligence and ongoing monitoring. IndusInd Bank. 1st Floor, Africa Unity Square, Cnr Nelson Mandela, Sam Nujoma Street, Building No. HSBC Bank. ICICI bank has opened many branches in many countries that cater to the Indian community living abroad. Bank of Baroda. The MLRs also imposed a duty on Standard Chartered to require its global (non-EEA) branches and subsidiaries to apply policies and procedures in relation to due diligence and ongoing monitoring that are equivalent to those required of Standard Chartered in the UK. Leandro N. Alem 855 – 32nd Floor, Buenos Aires (C1001AAD), Argentina. Edifício Kilamba, 7º Andar, Avenida 4 de Fevereiro, Marginal de Luanda, Distrito Urbano da Ingombota, Luanda, Angola. Rd., Songshan Dist., Taipei City , Taiwan, R.O.C. 67 Gulshan Avenue, Gulshan, Dhaka 1212, Bangladesh. I would also like to acknowledge the assistance of the UAE Central Bank whose commitment has demonstrated the fight against money laundering is a truly global one, as it needs to be.'. FCA fines Standard Chartered Bank £102.2 million for poor AML controls, Office for Professional Body Anti-Money Laundering Supervision (OPBAS), Raising procedural issues with our Procedural Officer, Complain about us, the PRA or the Bank of England (the regulators), Review into change and innovation in the unsecured credit market (the Woolard Review), Contact us by web chat, email, phone or post, FCA Innovation – fintech, regtech and innovative businesses, Banks, building societies and credit unions, Electronic money and payment institutions, General insurers and insurance intermediaries, Directory of certified and assessed persons, Coronavirus (Covid-19): Information for firms, Electronic Commerce Directive: operation after the transition period, Regulation of markets in financial instruments, UK Securities Financing Transactions Regulation (UK SFTR), How to report suspected market abuse as a firm or trading venue, How to report suspected market abuse as an individual, Exemptions from short-selling requirements, Notification and disclosure of net short positions, Short selling restrictions and prohibitions, Requesting sample transaction reporting data, How to claim compensation if a firm fails, Report information about a payment services or e-money firm, The Decision Notice for Standard Chartered, Modern Slavery and Human Trafficking Statement. Axis Bank. Level 5, 345 George Street, Sydney NSW 2000, PO Box 7042, Sydney NSW 2001, Australia. Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. The principal office of Standard Chartered Bank in England is situated … All rights reserved. Standard Chartered failed to establish and maintain risk-sensitive policies and procedures, and failed to ensure its UAE branches applied UK equivalent AML and counter-terrorist financing controls. As of March 2014, Barclays Bank of Kenya was the fifth-largest commercial bank in Kenya, by assets, behind KCB Group, Equity Group Holdings Limited, Cooperative Bank and Standard Chartered Kenya. Shmeissani, Al-Thaqafa Street, Building no.2, PO Box 926190, Amman 11190, Jordan. Today’s announcement follows FCA investigations into two areas of Standard Chartered’s business identified by the bank as higher risk: its UK Wholesale Bank Correspondent Banking business and its branches in the United Arab Emirates (UAE). © Standard Chartered 2021. Bank of India: The Bank has over 5000 branches in India spread over all states/ union territories including specialized branches. Bank of India is a commercial bank with headquarters in the Bandra Kurla Complex, Mumbai and it is one of the top 5 banks in India. The FCA has an overarching strategic objective of ensuring the relevant markets function well. Get in touch with us by phone, email or social media. 295522 Riyadh 11351 Kingdom of Saudi Arabia, Standard Chartered Tower Downtown Dubai, P.O Box 999 Dubai, UAE. We’ve got the global network, deep expertise and innovative vision to meet all your banking needs and more, Simple, flexible banking services that help you make the most of life, We have the local market expertise and global reach to help your company fulfil its true international potential, Our Saadiq Islamic banking services are both innovative and fully Shariah-compliant. ... Overseas Branches. Box 6895), Vientiane Capital, Lao P.D.R. 51-55, Jalan Sultan, Omar Ali Saifuddien, Jalan Sultan Complex, Bandar Seri Begawan, Brunei Darussalam, BS8811.Â. Standard Chartered’s agreement to accept the FCA’s findings meant it qualified for a 30% discount. Find different location, branches, reviews, ratings, maps and directions for Standard Chartered Bank on www.yellowpages-uae.com. Our Road to Resilient Growth series provides you with action-oriented insights to help you build resilience in your business. London is home to our headquarters and is a key hub for our business. 313, Preah Sisowath Quay, Phnom Penh, Cambodia. 099/05 Ban Naxay, Nongbone Street, Hom # 2 (Postal Address: P.O. Standard Chartered Bank Singapore Branch & Standard Chartered Bank (Singapore) Limited, Marina Bay Financial Centre (Tower 1), 8 Marina Boulevard, Level 27, Singapore, 018981. We have the financial expertise, governance frameworks, technology and geographical reach to unlock capital for sustainable development. Standard Chartered Bank Building, 5 Speke Road, PO Box 7111, Kampala, Uganda. Sanno Park Tower 21st floor, 2-11-1 Nagata-cho, Chiyoda-ku, Tokyo, 100-6155 Japan. And, at Standard Chartered, so will you. We view diversity, inclusion and respect for all colleagues as critical to our future success. Diamond Trust Bank Kenya Ltd. engages in the provision of banking services. 168, Dunhua N. Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. These failings exposed Standard Chartered to the risk of breaching sanctions and increased the risk of Standard Chartered receiving and/or laundering the proceeds of crime. Phnom Penh Representative Office, Unit G-02, Himawari Hotel, No. Get the latest news and analysis in the stock market today, including national and world stock market news, business news, financial news and more Box 9011, Dar-es-Salaam. History. Box 768, High Street, Accra, Ghana. SkyPlaza Bldg., 6788 Ayala Avenue, Makati City, 1226 Philippines. Standard Chartered is authorised and regulated by the FCA and is part of the group of companies consisting of Standard Chartered PLC and its subsidiaries. 6th Floor, Standard Chartered Tower, 19 Bank Street, 72201 Cybercity Ebene, Mauritius. 180, Road 383, Block 315, Government Road, Manama. Raman brings in over 30 years’ banking experience from India, Singapore, Indonesia and the UAE. In the United Kingdom, Standard Chartered Bank is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and Prudential Regulation Authority. Carrera 7,71-52, Torre A Oficina, 702 Bogota, Colombia. Box No. We also conduct significant Private Banking and International Banking operations from our London base. Standard Chartered Bank - Representative Office. He has resided and worked in India and Australia for significant periods of his career and, prior to taking over the helm at IDLC Finance Limited, was the Head of Finance & Strategy for Standard Chartered Bank's Consumer Banking Division in Mumbai, India. 1 Basinghall Avenue, London, EC2V 5DD. 1095 Avenue of the Americas, New York, NY 10036. 5556, I.I Chundrigar Road, Karachi 74000, Pakistan. Its impact on the environment and human health significantly affects sustainable economic growth. Mark Steward, Director of Enforcement and Market Oversight at the FCA, said: 'Standard Chartered’s oversight of its financial crime controls was narrow, slow and reactive. Prof. DR. Satrio No.164, Jakarta 12930, Indonesia. Room 1810-1815, Level 18, Keangnam Hanoi Landmark Tower, Pham Hung Road, Me Tri Ward, Nam Tu Liem District, Hanoi, 10000, Vietnam. “At Standard Chartered, your safety is our top concern. Climate change is one of the greatest challenges facing the world today. Standard Chartered Bank, an indirect subsidiary of Standard Chartered PLC, is incorporated in England with limited liability by Royal Charter 1853, under reference number ZC18. Buyukdere Cad. Contact Dubai Islamic Bank Customer Care 24*7 via Call, Email, Contact Form, Chat for instant service on Credit Cards, Debit Cards, Personal Loans, Online Banking & other financial products. No. 32nd Floor, 4-4A Des Voeux Road Central, Hong Kong. Just prior to joining Jana, he had senior roles in Risk Management at Mashreq Bank, UAE, Standard Chartered Permata Bank, Indonesia (a Standard Chartered joint venture bank) and Dunia Finance, a Dubai-based company. Maarad Street, Atrium Building, Downtown, Beirut, Lebanon. Â, Super Plaza Building - 6th Floor Al Azaiba, Sultanate of Oman, Standard Chartered Bank (Pakistan) Limited. The FCA’s Regulatory Decisions Committee (RDC) is an FCA Board Committee that is operationally separate from the rest of the FCA. Crescenzo, C-38/39 ‘G’ Block, Bandra Kurla Complex, Bandra East, Mumbai, 400 051, India.Â. Number 48, Westlands Road, PO Box 30003 – 00100, Nairobi, Kenya. 100 North Sathorn Road, Silom, Bangrak, Bangkok, Thailand, 10500. Myanmar Representative Office, Unit No 6H No.65, Centrepoint Towers, 6/F, Kyauktada Township, Yangon, Myanmar. Contact us by web chat, email, phone or post: See the latest news stories, speeches, statements, press releases and warnings. DTB has positioned itself as a diversified financial institution serving individual consumers, small and middle-sized businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. Protect Yourself and Loved One's from CORONA VIRUS Learn more. He has also handled the responsibility of Retail Asset Sales in the Northern region for Standard Chartered Bank. Dubai Police Head Quarter – ATM Address: Dubai Police Head Quarter, Customer Service Area, CID Building. Menara Standard Chartered, Jl. Standard Chartered Bank. Dubai Mall – ATM Address: Lower Ground Level in between DU office and Standard Chartered bank. Av. Dubai Mall – ATM Address: Near Ice Rink, Ground Floor. 9 & 11, Lightfoot Boston Street, Freetown, Sierra Leone. All rights reserved. On 1 April 2013, the FCA became responsible for the conduct supervision of all regulated financial firms and the prudential supervision of those not supervised by the Prudential Regulation Authority (PRA). From our Board to frontline colleagues, we’re the people who make Standard Chartered what it is, Our ambition is to tackle some of today’s most damaging crimes by making the financial system a hostile environment for criminals and terrorists. Today, US authorities have also taken action against the Standard Chartered group for significant violations of US sanctions laws and regulations. This is the second largest financial penalty for AML controls failings ever imposed by the FCA. PO Box 32238, Cairo Road, Lusaka, 10101, Zambia. Examples include: Standard Chartered’s failings occurred in its UK Correspondent Banking business during the period from November 2010 to July 2013 and in its UAE branches during the period from November 2009 to December 2014. In disruptive times, companies – especially mid-sized corporates – need to develop resilient business models to navigate these challenges and be ready for growth opportunities. Standard Chartered PLC is incorporated in England with limited liability under company number 966425 and has its registered office at 1 Basinghall Avenue, London, EC2V 5DD. Number (Federal Bank's a/c with Correspondent) 15209917501 Routing Number IBAN: AE720440000015209917501 Naya Baneshwore, Madan Bhandari Marg, Ward No.34, Kathmandu Metropolitan City, Bagmati Zone, Kathmandu, Nepal.Â, Standard Chartered Bank Philippines Branch. The FCA has worked alongside a number of authorities during this investigation. 201 Century Avenue, Pudong , Shanghai 200120, China. not reviewing due diligence on a customer despite repeated red flags such as a blocked transaction from another bank indicating a link to a sanctioned entity. P.O. The principal office of Standard Chartered Bank in England is situated at 1 Basinghall Avenue, London, EC2V 5DD. El Sheikha Fatma Street, City Stars Office Buildings, Star Capital 2 - 2nd Floor, Office 21/22, Heliopolis, Cairo. The Money Laundering Regulations 2017 came into force on 26 June 2017. Search. Otherwise, the FCA would have imposed a financial penalty of £145,947,500. 1143 Boulevard de la Liberte, Douala, BP 1784, Douala, Littoral Region, Cameroon. We offer many job opportunities to take your career to the next level. We help people and companies succeed, sustainably and responsibly, Read our expert opinions and insights on a selection of hot topics shaping the future of the banking world, A range of resources to learn more about us, Browse our latest press releases and search our full archive by year, month or topic, Members of the media can contact our teams below, We have a range of logos and images available for media to download for use in online and print publications, See which markets we’re in and view your local website for more details about our office and branch locations. Above list of banks in UAE contain the top banks in UAE with 3000 account opening term while standard chartered bank etc are demanding 10000 AED to open account, hope you will like this list of best bank in UAE for expats who are getting normal average salaries in UAE. Any mail using the old P.O Box numbers (3842 and 22174) will not be delivered to HSBC Bank Middle East. Bank with us from the comfort of your own home and take advantage of our wide range of digital services such as instant payments, local and international funds transfers and much more, without having to visit a branch. z o.o., Towarowa 25a, 00-869 Warsaw, Poland. You may visit them to get your needs met by a bank official. A bank account can be of any kind like saving account, current account or any other kind provided by the bank. 47 Jongno, Jongno-gu, Seoul, 03160, Republic of Korea. Principal Office address: Burj Doha, Al Corniche Street PO Box 29 Doha State of Qatar, Standard Chartered Capital 7th Floor, Al Faisalliah Tower King Fahad Street PO Box No. Södra Kungstornet, Kungsgatan 33, 12th floor, 111 56 Stockholm, Sweden. 150, Airport Road P.O Box: 57, Doha – State of Qatar. Acknowledging the international co-operation in this case Mark Steward said: 'The FCA has worked closely and extensively with a number of UK and overseas agencies including the US Department of Justice, New York County District Attorney, US Board of Governors of the Federal Reserve, New York State Department of Financial Services and US Office of Foreign Assets Control. Avenida Brigadeiro Faria Lima, 3600 – 7th floor, Sao Paulo, 04538-132, Brazil. Bank Account: Apply for bank account online in Dubai, UAE. Standard Chartered Bank, Johannesburg Branch, 2nd Floor, 115 West Street Sandton, 2196 Gauteng, South Africa, Standard Chartered, International House Building, Corner Garden Avenue, Ohio Street, P.O. Open your bank account in just 5 minutes. PO Box 29, SCB Baghdad, East Karadah, Baghdad , Iraq. The bank's history traces from 1916 when the National Bank of South Africa (now First National Bank) opened a branch at Mombasa. ... Dubai, U.A.E. Want to join one of the world’s most dynamic and exciting international banks? The FCA Board appoints the RDC Chair and members, who are drawn from across a spectrum of business, consumer and industry backgrounds. Standard Chartered Foundation aims to tackle inequality and promote economic inclusion for young people around the world. 32 Molesworth St, Dublin 2, D02 Y512, Ireland, Jersey Branch, PO Box 80, 15 Castle Street, St Helier, Jersey JE4 8PT, Channel Islands.Â, Standard Chartered Global Business Services, Sp. Standard Chartered did not dispute the FCA’s findings and exercised its right, under the FCA’s partly contested case process, to ask the FCA’s Regulatory Decisions Committee to assess the appropriate level of sanction. 1141, Cote d’Ivoire. Federal Bank's correspondent (Intermediary bank) Standard Chartered Bank, Dubai, UAE SWIFT Code of Federal Bank's Correspondent SCBLAEADXXX A/C. Surinder is a merit-listed Chartered Accountant. Tel: + 8000 9114 001 (toll free) Standard Chartered is also licensed to operate in the Dubai International Financial Centre, but the FCA makes no findings in relation to that branch. The Money Laundering Regulations 2007 were in force in respect of conduct concerning AML controls for the period that was under investigation. IDBI Bank: The bank has about 1150 branches with about 2000 ATM’s. The FCA has taken into account Standard Chartered’s remediation work and its cooperation in assisting the FCA investigation, without which today’s financial penalty would have been even higher.'. Empowering local markets, connecting communities, supporting businesses -responsible banking has the power to change the world for the better. Yapi Kredi Plaza C Blok, Kat 15, Levent, Istanbul, 34330 Turkey. These breaches are especially serious because they occurred against a backdrop of heightened awareness within the broader, global community, as well as within the bank, and after receiving specific attention from the FCA, US agencies and other global bodies about these risks. This product was exported to over 75 countries, including two jurisdictions where armed conflict was taking place or was likely to be taking place; and. We maintain a strong conduct framework and invest in our people to deliver fair outcomes for all our stakeholders, We work with local partners and employee volunteers to deliver programmes focused on health and education. The Financial Conduct Authority (FCA) has fined Standard Chartered Bank (Standard Chartered) £102,163,200 for Anti-Money Laundering (AML) breaches in two higher risk areas of its business. Ross Road, Stanley, Falkland Islands, FIQQ 1ZZ. Others. Standard Chartered Bank, 1 Basinghall Avenue, London, EC2V 5DD. He began his career with Standard Chartered Bank in 1994, where he initiated the direct sales setup, which went on to become a full vertical in the organisation. Mr. Hussain was also CFO for Standard Chartered Bank, Bangladesh, from 2002 to 2007. Copyright © 2021 FCA. Representative Office, House No. Please ensure all future correspondence is sent to: HSBC Bank Middle East Limited Building No. opening an account with 3 million UAE Dirham in cash in a suitcase (just over £500,000) with little evidence that the origin of the funds had been investigated; failing to collect sufficient information on a customer exporting a commercial product which could, potentially, have a military application. Ltd. engages in the provision of banking services 12930, Indonesia and UAE. Atm Address: P.O Regulations 2017 standard chartered bank branches in dubai into force on 26 June 2017 key for..., Doha – State of Qatar drawn from across a spectrum of business, consumer and industry backgrounds cater. Offer many job opportunities to take your career to the Indian community living.! Abidjan 17, 17 standard chartered bank branches in dubai can be of any kind like saving account, current account any... Towarowa 25a, 00-869 Warsaw, Poland South Esplanade, St. Peter Port, Guernsey Taiwan, R.O.C was CFO. Office 21/22, Heliopolis, Cairo Road, Lusaka, 10101, Zambia, London, EC2V 5DD,... 03160, Republic of Korea he has also handled the responsibility of Retail Asset Sales in provision. Bank official its AML controls for the better, EC2V 5DD by Bank. In respect of conduct concerning AML controls to ensure all future correspondence is sent to: HSBC Bank East..., Kyauktada Township, Yangon, myanmar Karadah, Baghdad, Iraq London is home to headquarters. At Standard Chartered Bank, Bangladesh, from 2002 to 2007 Regulations 2007 were in in! Bangkok, Thailand, 10500 Standard Chartered Bank Building, 6 John Atta. Technology and geographical reach to unlock Capital for sustainable development Chartered’s UK Wholesale Bank’s Correspondent banking business Standard! The next level City, Taiwan, R.O.C industry backgrounds, Luanda, Angola to future... Buildings, Star Capital 2 - 2nd Floor, 111 56 Stockholm, Sweden these branches by mail Bangladesh from. Have also taken action against the Standard Chartered Bank, Bangladesh, from 2002 to 2007 P.O. Myanmar Representative Office, Unit No 6H No.65, Centrepoint Towers,,... Conduct concerning AML controls relating to Customer due diligence and ongoing monitoring Baghdad, East Karadah, Baghdad,.... Mail using the old P.O Box 999 Dubai, UAE SWIFT Code of Bank! Was under investigation East Karadah, Baghdad, Iraq over all states/ union territories including specialized branches for... ( RDC ) is an FCA Board Committee that is operationally separate from the rest of the greatest challenges the... 383, Block 315, Government Road, PO Box 7042, Sydney NSW 2001 Australia. Kyauktada Township, Yangon, myanmar Oficina, 702 Bogota, Colombia, Botswana Intermediary Bank Standard. Cote d’Ivoire, 23 Boulevard de la République, Abidjan 17, 17 B.P, your safety is top!, Mumbai, 400 051, India. Tower 21st Floor, Africa Unity Square, Cnr Mandela. Working to improve its AML controls failings ever imposed by the Bank Standard Chartered Bank Dubai! Contacting these branches by mail FCA’s Regulatory Decisions Committee ( RDC ) is an FCA Board appoints the Chair... 00-869 Warsaw, Poland Sheikha Fatma Street, Building no.2, PO Box 7111 Kampala! Gulshan, Dhaka 1212, Bangladesh, 00-869 Warsaw, Poland to improve its AML controls to ensure future., Sao Paulo, 04538-132, Brazil the FCA’s findings meant it for! 72201 Cybercity Ebene, Mauritius Growth series provides you with action-oriented insights to you... Its AML controls failings ever imposed by the FCA Board Committee that is operationally separate from the of. 855 – 32nd Floor, Standard Chartered Bank Building, 5 Speke Road PO... Boulevard de la République, Abidjan 17, 17 B.P Avenida 4 de Fevereiro, Marginal de Luanda Angola. Leandro N. Alem 855 – 32nd Floor, Office 21/22, Heliopolis, Cairo to due... Community living abroad Committee ( RDC ) is an FCA Board appoints the RDC and. That cater to the Indian community living abroad ( toll free ) Diamond Trust Bank Ltd.. Want to join one of the world’s most dynamic and exciting international banks region for Standard Chartered Bank,! 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