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Regulatory compliance statement

1. The Regulatory Compliance Statement (RCS) applies to our Corporate, Commercial and Institutional Banking (CCIB) and Business Banking (BB) client segments. 2. Where our CCIB and BB clients have a relationship with Standard Chartered or any of its branches in certain jurisdictions (noted in the schedule), the RCS – Schedule: UK Contractual Recognition of Bail-in...

25 May 2017

Client tax

Global focus on tax transparency The global focus on tax transparency and compliance is a result of the effort of governments and international organisations to combat cross-border tax evasion. The Foreign Account Tax Compliance Act (“FATCA”) and the Common Reporting Standard (“CRS”) are significant regimes that aim to combat tax evasion. We are committed to complying...

25 May 2017
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