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Reported covered position: Sen. Policy Dir., House FinServ Comm (07-09); Dep. Staff Dir., House FinServ Comm (09-13)
How to read the money
Income and expense are whole-filing amounts associated with this lobbyist, not personal compensation or an allocated share.
No topic inference: each bill number appears in source LDA issue text assigned to this lobbyist.
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; BUILD Act (S. 2463); Brexit development and impacts; India market conditions; Foreign bank regulatory issues
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; BUILD Act (S. 2463); Brexit development and impacts; Tax reform implementation and international issues
Specific issues are shown only where the LDA source assigned them to this lobbyist. Targets apply to the associated filing.
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2020 · fourth_quarter · 4T
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation, responses to COVID crisis.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2020 · fourth_quarter · Q4
Source: Senate LDA
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Introduction to Standard Chartered; Cross-border swaps regulation revisions; Tax reform legislation; Financial reform legislation (S. 2155)
Economic Growth, Regulatory Relief, and Consumer Protection Act
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Introduction to Standard Chartered; Africa market conditions and US policy direction; US trade policy; Tax reform legislation; Financial reform legislation (S. 2155)
Justice Against Sponsors of Terrorism Act
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Brexit development and impacts; China currency developments; US policy regarding Zimbabwe; Financial crime policy and de-risking, including related legislation (S. 2040)
West Coast Ocean Protection Act of 2015
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Introduction to Standard Chartered; Brexit developments and impacts; China trade and market developments; Basel IV impact on trade finance; Cross-border financial regulatory coordination; Financial reform legislation (S. 2155)
Systemic Risk Designation Improvement Act of 2015
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Introduction to Standard Chartered; Cross-border derivatives regulations; Pending financial services legislation (HR 1309, HR 1550); China renminbi usage and growth; India banking sector briefing; Correspondent banking and de-risking
Financial Stability Oversight Council Improvement Act of 2015
Client: STANDARD CHARTERED BANK · Firm: STANDARD CHARTERED BANK
Introduction to Standard Chartered; Cross-border derivatives regulations; Pending financial services legislation (HR 1309, HR 1550); China renminbi usage and growth; India banking sector briefing; Correspondent banking and de-risking
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation, responses to COVID crisis.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2020 · third_quarter · Q3
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation, responses to COVID crisis.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2020 · second_quarter · Q2
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation, responses to COVID crisis.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2020 · first_quarter · Q1
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation, responses to COVID crisis.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2019 · fourth_quarter · Q4
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2019 · third_quarter · Q3
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2019 · second_quarter · Q2
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, Securities & Exchange Commission (SEC), U.S. Agency for International Development (USAID), U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2019 · first_quarter · 1A
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Overseas Private Investment Corp (OPIC), SENATE, Securities & Exchange Commission (SEC), U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2019 · first_quarter · Q1
Background on Standard Chartered, financial crime legislation, trade policy, Africa trade and economic conditions and policy, China trade and economic conditions and policy, foreign bank regulation.
Filing targets: Commerce, Dept of (DOC), Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Overseas Private Investment Corp (OPIC), SENATE, Securities & Exchange Commission (SEC), U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2018 · fourth_quarter · Q4
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; Foreign bank regulatory issues
Filing targets: Federal Deposit Insurance Corporation (FDIC), HOUSE OF REPRESENTATIVES, SENATE
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2018 · third_quarter · Q3
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; Foreign bank regulatory issues
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2018 · second_quarter · Q2
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; BUILD Act (S. 2463); Brexit development and impacts; India market conditions; Foreign bank regulatory issues
Filing targets: Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2018 · first_quarter · Q1
Introduction to Standard Chartered; Proposed financial crime and AML legislation; Africa trade and economic policy; China trade and economic policy, including market conditions; BUILD Act (S. 2463); Brexit development and impacts; Tax reform implementation and international issues
Filing targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2017 · fourth_quarter · Q4
Introduction to Standard Chartered; Africa market conditions and US policy direction; US trade policy; Tax reform legislation; Financial reform legislation (S. 2155)
Filing targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2017 · third_quarter · Q3
Introduction to Standard Chartered; Cross-border swaps regulation revisions; Tax reform legislation; Financial reform legislation (S. 2155)
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2017 · second_quarter · Q2
Introduction to Standard Chartered; Africa trade and economic policy; Brexit development and impacts; US infrastructure, trade policy; Possible financial reform legislation; Information gathering on tax reform proposals
Filing targets: HOUSE OF REPRESENTATIVES, SENATE
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2017 · first_quarter · Q1
Introduction to Standard Chartered; Proposals for cross-border swaps regulation; Africa trade and economic policy; US trade policy directions; Possible financial reform legislation; Information gathering on tax reform proposals
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Consumer Financial Protection Bureau (CFPB), Federal Reserve System, HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), Natl Security Council (NSC), SENATE, State, Dept of (DOS), Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2016 · fourth_quarter · Q4
Introduction to Standard Chartered; Brexit developments and impacts; China trade and market developments; Basel IV impact on trade finance; Cross-border financial regulatory coordination; Financial reform legislation (S. 2155)
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), Federal Reserve System, Natl Security Council (NSC), SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2016 · third_quarter · Q3
Brexit development and impacts; China currency developments; US policy regarding Zimbabwe; Financial crime policy and de-risking, including related legislation (S. 2040)
Filing targets: Federal Maritime Commission, HOUSE OF REPRESENTATIVES, State, Dept of (DOS), Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2016 · second_quarter · Q2
Introduction to Standard Chartered; Foreign bank regulatory issues; Market conditions in China, Africa, and other developing markets; Africa trade and economic policy
Filing targets: Commodity Futures Trading Commission (CFTC), Federal Reserve System, Natl Security Council (NSC), SENATE, State, Dept of (DOS)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2016 · first_quarter · Q1
Introduction to Standard Chartered; India market conditions; Power Africa; Derivatives regulation; China currency developments; Correspondent banking
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2015 · fourth_quarter · Q4
Introduction to Standard Chartered; Cross-border derivatives regulations; Pending financial services legislation (HR 1309, HR 1550); China renminbi usage and growth; India banking sector briefing; Correspondent banking and de-risking
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2015 · third_quarter · Q3
Introduction to Standard Chartered; Africa trade and economic policy, including Power Africa and African Heads of State Summit; Financial inclusion in developing markets; China renminbi usage and growth; Correspondent banking and de-risking issues
Filing targets: Commerce, Dept of (DOC), Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2015 · second_quarter · Q2
Introduction to Standard Chartered; Africa trade and economic policy, including Power Africa and African Heads of State Summit; US trade policy; China and India market conditions
Filing targets: Export-Import Bank of the United States (EXIM Bank), HOUSE OF REPRESENTATIVES, State, Dept of (DOS), Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2015 · first_quarter · Q1
Introduction to Standard Chartered; China renminbi usage and growth; China and India market conditions; Global trade; General cybersecurity issues
Filing targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Natl Economic Council (NEC), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2014 · fourth_quarter · Q4
Introduction to Standard Chartered; Financial crime policy and de-risking; Cross-border financial regulation; Africa trade and economic policy, including Power Africa; Ebola relief; China and India market conditions
Filing targets: SENATE, State, Dept of (DOS), U.S. Trade Representative (USTR)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2014 · third_quarter · Q3
Introduction to Standard Chartered; Financial crime policy and de-risking, including pending sanctions legislation; Cross-border financial regulation, including margin rules; Africa trade and economic policy, including Power Africa; OPIC reauthorization
Filing targets: Commodity Futures Trading Commission (CFTC), HOUSE OF REPRESENTATIVES, Housing & Urban Development, Dept of (HUD), Overseas Private Investment Corp (OPIC), SENATE
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2014 · second_quarter · Q2
Introduction to Standard Chartered; Cross-border financial regulation; Africa trade and economic policy, including Power Africa
Filing targets: Commerce, Dept of (DOC), Federal Reserve System, HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID)
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2014 · first_quarter · Q1
Introduction to Standard Chartered; Cross-border financial regulation; Africa trade and economic policy, including Power Africa; Export-Import Bank reauthorization
Filing targets: HOUSE OF REPRESENTATIVES, SENATE, State, Dept of (DOS), Treasury, Dept of
STANDARD CHARTERED BANK via STANDARD CHARTERED BANK
2014 · first_quarter · RR
Issues affecting the banking and financial services industries