Standard Chartered Bank
StanChart in talks to buy Morgan Stanley India wealth unit
10 May 2013
Morgan Stanley's India wealth unit manages approximately $1 billion, including loans
Standard Chartered in talks to buy Morgan Stanley's private wealth management business in India
28 Feb 2013
StanChart being victimised, says UK banking regulator
09 Aug 2012
Standard Chartered Bank admitted to violation of US sanctions law (not terror funding) in about 300 transactions from 2001 to 2007, but said these were errors rather than calculated fraud
StanChart row may hit Indian back-office firms
08 Aug 2012
Standard Chartered refutes US regulator’s charges
07 Aug 2012
StanChart stands accused of hiding over 60,000 transactions with terrorists, weapon dealers and drug kingpins, involving at least $250 billion, over a period of 10 years
