跳到正文
Brand AI

德尼兹银行

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 2 条

  1. 2024

    涉嫌Seçil Erzan特别基金欺诈案

    前DenizBank分行经理Seçil Erzan被指控运营一个涉及所谓秘密或特别基金的庞氏骗局。据报道，包括阿尔达·图兰和费尔南多·穆斯莱拉在内的知名足球运动员是 alleged 受害者，损失约4400万美元。据报道，检察官要求对首席执行官哈坎·阿泰什和前助理总经理穆罕默德·艾多杜判处长期监禁，指控他们知晓Erzan的活动。两人均否认这些指控，DenizBank表示尚未收到有关调查的正式信息，并批评起诉书细节的公开披露。

    来源

  2. 2020

    英国制裁监管机构对渣打银行处以2047万英镑罚款

    罚款或处罚

    英国金融制裁执行办公室因渣打银行向Denizbank发放的贷款违反欧盟限制而处以2047万英镑罚款。监管机构认定，审查的102笔贷款中有70笔并非用于促进欧盟贸易；罚款涉及其有权执法的21笔贷款。

    品牌回应

    • 持续披露 — Standard Chartered

      Standard Chartered says OFSI’s findings “are based on information that we self-identified and self-reported”.

    • 整改 — Standard Chartered

      “As the penalty notice states, Standard Chartered did not wilfully breach the sanctions regime, acted in good faith, intended to comply with the relevant restrictions, fully co-operated with OFSI, and took remedial steps following the breach,” a spokesperson tells

    来源摘录

    • Standard Chartered says OFSI’s findings “are based on information that we self-identified and self-reported”.
    • “As the penalty notice states, Standard Chartered did not wilfully breach the sanctions regime, acted in good faith, intended to comply with the relevant restrictions, fully co-operated with OFSI, and took remedial steps following the breach,” a spokesperson tells
    • UK sanctions regulators have issued a record £20.47mn fine to Standard Chartered for allegedly breaching restrictions on loans to Russian financial institutions.
    来源