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Profile of registrant

Standard Chartered Bank

Identification number in the register: 16595501800-80
Registration date: 04/06/09 17:46:39

The information on this organisation was last modified on 22/05/14 11:15:46
The date of the last annual update was 22/05/14 11:15:46

Registrant : Organisation or self-employed individual

Name/company name: Standard Chartered Bank
Legal status: Company incorporated by Royal Charter
Website address:


Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  Sands Peter
Position: Group Chief Executive

Permanent person in charge of EU relations

Surname, Name: Ms  Maria Tsani
Position: Senior Manager, EU and Institutional Affairs

Contact details:

Contact details of organisation's head office: 1 Basinghall Avenue 
London EC2V 5DD
Telephone number: (+44207) 8856000
Fax number: (+) 
Other contact information:

Goals / remit

Goals / remit of the organisation: please refer to our website:
The organisation's fields of interests are:
  • national
  • European
  • global

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 1
Complementary information:

Persons accredited for access to European Parliament premises

No accredited persons


Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:

The formulation of policy and legislation concerning the financial services industry, in the fields of regulation and trade negotiations with non-EU markets

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Development
  • Economic and Financial Affairs
  • External Relations
  • General and Institutional Affairs
  • Internal Market
  • Taxation
  • Trade


Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.

Standard Chartered Bank is a corporate member of a number of associations, such as the British Bankers' Association, the Association for Financial Markets in Europe, the European Services Forum and Eurofi.

Financial data

Financial year: 04/2011 - 03/2012
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 150000  € - 200000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:

The range represents a combination of salary component, travel costs and membership of industry associations.

Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.