Standard Bank has alerted its clients to a fraudulent WhatsApp group circulating on social media, falsely claiming to be ...

A case has been filed against the Rampal branch ... Standard's Google news channel Citing the case statement, ACC Assistant Director Saidur Rahman said the couple colluded to create fake loans in the ...

The CHANDIGARH branch of STANDARD CHARTERED BANK is located in the CHANDIGARH district of the CHANDIGARH State at SCO, 137-138 SECTOR 9C. The IFSC Code of the branch is SCBL0036035 and its MICR Code ...

IN a significant regulatory action, Standard Bank of SA (SBSA) is faced with a hefty R13 million fine by the Prudential Authority (PA) due to serious lapses in compliance with the Financial ...

Banking giant Standard Bank has been hit with a R13 million penalty by the South African Reserve Bank (Sarb) due to non-compliance with certain provisions of the Financial Intelligence Centre Act ...

NatWest is set to close 53 of its bank branches in a blow to the financial institution's customers and the economy of Britain's high streets. Bank branch closures have become the norm in recent years ...

Kotak Mahindra Bank (KMB) on Thursday concluded a deal to purchase a personal loan portfolio of Rs 3,330 crore from Standard Chartered Bank, less than Rs 4,100 crore indicated at time of deal ...

(Mint) India’s third-biggest private sector lender Kotak Mahindra Bank on Thursday said it has completed the acquisition of ₹3,300 crore personal loan portfoilio of Standard Chartered Bank ...

The South African Reserve Bank’s Prudential Authority (PA) recently fined Standard Bank South Africa (SBSA) R13 million for failing to comply with certain legal requirements under the Financial ...

The Prudential Authority (PA), which operates within the administration of the Sarb, has imposed administrative sanctions on the Standard Bank of South Africa Limited (SBSA) due to non-compliance ...

Be among those who shape the future with knowledge. Uncover exclusive stories that captivate your mind and heart with our FREE 14-day subscription trial. Dive into a world of inspiration, learning, ...

Kotak Mahindra Bank on January 23 said it has acquired personal loan book of Standard Chartered India for Rs 3,330 crore. "We refer to our intimations dated October 18, 2024 and November 27 ...