争议事件
以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。
返回词条共 3 条
2021
莫桑比克央行对Standard Bank罚款并限制其业务
罚款或处罚
莫桑比克中央银行因涉嫌欺诈活动对Standard Bank处以约460万美元罚款，并禁止其从事部分外汇相关活动一年。该银行指称Standard Bank及两名员工涉及汇率操纵、非法支付网络及不规范的金融衍生品业务。
品牌回应
澄清 — Standard Bank
In a response to enquiries this week, Standard Bank’s head of Africa and international media relations, Kate Johns, said they would continue to engage with Banco de Mozambique for clarification on the foreign exchange allegations.
来源摘录
It alleged the bank and the two employees were involved in the fraudulent manipulation of the exchange rate, implementing an illegal payments network based outside the country, and carrying out irregular operations of financial derivatives, among other offences.
Standard Bank has appointed an acting chief executive at its Mozambique operation in response to a $4.6 million (about R66m) fine by the Central Bank of Mozambique for engaging in fraudulent activities.
The central bank also fined two of Standard Bank’s employees, who were not named, about $223 000 and $101 000 each, and barred the bank from engaging in some exchange-related activities for a year, it said in a statement this week.
2015
2014