Violation Tracker Individual Record
Company:Standard Chartered Bank
Date:January 29, 2019
Offense Group:competition-related offenses
Primary Offense:foreign exchange market manipulation
The New York Department of Financial Services fined Standard Chartered Bank $40 million for attempting to rig transactions in foreign exchange markets between 2007 and 2013.
Level of Government:state
Action Type:agency action
Agency:New York Department of Financial Services
Civil or Criminal Case:civil
Facility State:New York
HQ Country of Parent:United Kingdom
Ownership Structure of Parent:publicly traded
Major Industry of Parent:financial services
Specific Industry of Parent:banking
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