News
01 April 2020

Standard Chartered fined £20m for violating Russia sanctions

Region:
Europe

Standard Chartered has been fined £20.47 million by the UK government’s Office of Financial Sanctions Implementation (OFSI) for breaching restrictions on loans to certain Russian financial institutions. The bank had made more than 100 loans to Turkey-based Denizbank A.S. between...

Exclusive subscriber content…

If you are a TXF subscriber, please login to continue reading

Login

Not yet a subscriber? Join us today to continue accessing content without any restrictions

View our subscription options

Or to request access to TXF Intelligence contact us

Request Access

You might also like


Perspective
11 June 2026

Taking the temperature on the ECA pipeline

Will ECAs be able to sustain the bumper volumes of recent years in 2026? Expect a dip as financial institutions build their pipelines once again. Yet ECAs are determined to...

Perspective
17 June 2026

TXF Export Finance Research Report: Scaling markets

TXF Intelligence’s Export Finance Research Report 2026 is now available, with its quantitative data based on 460 survey responses and its qualitative data based on interviews...