OFSI fines Standard Chartered £20.47m

31 March 2020

OFSI fines Standard Chartered £20.47m

The UK Office of Financial Sanctions Implementation has imposed 2 penalties on Standard Chartered Bank (SCB) of £7,693,233.50 and £12,778,576.33 for breaches of Article 5(3) of EU Council Regulation 833/2014   and Regulation 3B of...

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...