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Proactive UK has moved.
Coverage of London’s small caps continues on proactiveinvestors.com
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The Markets
by Proactive
Proactive UK has moved.
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The Markets
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Proactive UK has moved.
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Banks

Standard Chartered to take US$900mln charge in fourth-quarter to cover potential UK, US investigation penalties

The bank, which was fined £10.2mln by the UK Financial Conduct Authority, said discussions are continuing with US authorities relating to its historical violations of US sanction laws

Standard Chartered PLC (LON:STAN) said it will set aside a total of US$900mln in its fourth-quarter results to cover potential penalties related to investigations by both UK and US authorities for financial crime and forex trading issues.

The FTSE 100-listed, emerging markets-focused bank, which was fined £10.2mln by the UK Financial Conduct Authority over the issues, said discussions are continuing with US authorities relating to its historical violations of US sanction laws.

READ: Standard Chartered to spin off private equity business

In February, the lender agreed to pay US$40mln in fines to settle claims in the US related to the manipulation of emerging markets currency pricing.

In a statement, Standard Chartered said the financial charge "reflects management's current view of the appropriate level of provision."

It added: "Resolution of the US investigation and of the FCA process might ultimately result in a different level of penalties.”

Standard Chartered will release its 2018 results on Tuesday, 26 February.

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