Over two months, the tech was used to send more than 15,000 SMSes to potential victims alerting them to the deceptive schemes they were entrenched in.
March 8, 2024Many banks have stopped providing mortgages for confirmor transactions, due to signs that speculative interest is reemerging in the property market.
March 7, 2024A former Standard Chartered Bank insurance specialist has been jailed for 20 months for premeditating a scam involving two clients and breaching the trust placed in him.
February 6, 2024The association will engage with regulators on behalf of the digital assets community through a regulatory sub-committee.
February 1, 2024Warrants of arrest and Interpol Red Notices have also been issued against two more Cambodian nationals for money laundering offences.
January 22, 2024Credit Agricole, HSBC and StanChart can be lead underwriters of yuan debt issues by domestic and foreign borrowers.
January 19, 2024RPA technology has enabled the Police to automate information sharing, information processing, and the mass distribution of SMS alerts.
January 12, 2024Two former Standard Chartered relationship managers pleaded guilty to conspiracy to defraud. Three other defendants will stand trial in July 2024.
December 22, 2023Standard Chartered Securities (China) is authorised to conduct securities brokerage, securities dealing, securities underwriting, and securities asset management business.
December 13, 2023The new body's initial 42 members include HSBC, Standard Chartered Bank, Silk Road Fund and the CFA Institute.
December 7, 2023