Violation Tracker Individual Record
Company:ICBC Standard Bank Plc
Date:November 30, 2015
Offense Group:financial offenses
Primary Offense:investor protection violation
The Securities and Exchange Commission announced that ICBC Standard Bank Plc would pay $4.2 million to settle allegations relating to the failure to disclose certain payments in connection with debt issued by the Government of Tanzania in 2013.
Level of Government:federal
Action Type:agency action
Agency:Securities and Exchange Commission
Civil or Criminal Case:civil
HQ Country of Parent:China
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
Source of Data:
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