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泰米尔纳德商业银行的争议事件

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 4 条

  1. 2021

    与未经授权的外国股份转让有关的罚款

    据报道，该银行董事在两次行动中被罚款11.33亿卢比和5.33亿卢比，原因是未经印度储备银行批准这些实体收购银行股份，就授权向几家外国实体转让股份。

    来源

  2. 2021

    印度储备银行对Tamilnad Mercantile Bank处以罚款

    罚款或处罚

    印度储备银行因Tamilnad Mercantile Bank未遵守银行网络安全框架相关指引，对其处以1亿卢比罚款。

    来源摘录

    • In another statement, the RBI said it has imposed penalty of Rs 1 crore on Tamilnad Mercantile Bank for non-compliance with certain provisions of directions issued by it on Cyber Security Framework in Banks.
    来源

  3. 2020

    渣打银行因外汇违规在印度被罚款

    罚款或处罚

    印度反洗钱机构因渣打银行参与2007年收购Tamilnad Mercantile Bank相关的外汇规则违规，对其处以10亿卢比罚款。渣打银行确认收到命令，并表示正在评估。

    品牌回应

    • 持续披露 — Standard Chartered

      A representative for the British lender confirmed receipt of the order, adding that the bank was evaluating it and so unable to comment further.

    • 持续披露 — Standard Chartered Plc

      A representative for the British lender confirmed receipt of the order, adding that the bank was evaluating it and so unable to comment further.

    来源摘录

    • A representative for the British lender confirmed receipt of the order, adding that the bank was evaluating it and so unable to comment further.
    • An eight-year probe found that Standard Chartered violated the so-called foreign exchange management act -- which monitors offshore financial transactions -- when it worked with a group of investors to buy a stake in Tamilnad Mercantile Bank Ltd. in 2007, according to an August order from India’s enforcement agency that was seen by Bloomberg.
    • An eight-year probe found that Standard Chartered violated the so-called Foreign Exchange Management Act - which monitors offshore financial transactions - when it worked with a group of investors to buy a stake in Tamilnad Mercantile Bank Ltd. in 2007, according to an August order from India's enforcement agency that was seen by Bloomberg.
    来源

  4. 2020

    印度执法局对渣打银行和Tamilnad Mercantile Bank处以罚款

    罚款或处罚

    印度执法局称，其裁决机构依据《外汇管理法》对渣打银行罚款10亿卢比，对Tamilnad Mercantile Bank罚款1.7亿卢比。报道称，渣打银行因托管账户、存款及股份相关违规被认定有责；TMB则因未经必要批准记录股份转让而受罚。

    来源摘录

    • In his adjudication order, the Special Director, ED, Southern Region, imposed a penalty of Rs 11.33 crore on TMB for recording in its books the transfer of 46,862 shares of the bank in the names of seven foreign entities
    • The Standard Chartered Bank was held guilty of contravening FEMA for opening the Standard Chartered Bank Project Windmill (Sale Consideration) Escrow Account without RBI's prior permission and for allowing deposits of Rs 113 crore and for having held 1,12,151 shares of TMB in the said escrow account..The Standard Chartered Bank was levied a penalty of Rs 34 crore for the above contraventions..Another Rs 66 crore penalty was levied on the Standard Chartered Bank for providing collateral/guarantee taking into custody of TMB shares and original sale deeds of land in lieu of which Standard Chartered Bank, Mauritius, granted a loan of $55.40 million (equivalent to Rs 221 crore) to three foreign entities -- Katra Holdings Limited, Mauritius, RST Limited, Cayman Islands, and GHI I Limited, Cayman Islands, without any special permission from the RBI.
    • The Enforcement Directorate (ED) said on Friday that the Standard Chartered Bank has been fined Rs 100 crore by its Adjudicating Authority under the Foreign Exchange Management Act, 1999 (FEMA)..The Adjudicating Authority has also fined Tamilnad Mercantile Bank (TMB) Rs 17 crore
    来源