Standard Chartered bank settles FPI norms violation case with SEBI

Anushka Singh, Published on Mar 17th, 2026

Standard Chartered bank settles FPI norms violation case with SEBI

Standard Chartered bank has settled a case with market regulator SEBI for ₹57.2 lakh over alleged violations of foreign portfolio investor (FPI) norms. SEBI alleged that the bank, in its capacity as a designated depository participant, failed to disclose material changes in beneficial ownership of certain FPIs. The regulator had issued a show-cause notice to Standard Chartered in 2025.

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