Core Viewpoint - On August 15, Standard Chartered Group faced allegations of illegal "money laundering" from a U.S. congresswoman, leading to significant fluctuations in its London stock price. This case has been repeatedly dismissed by U.S. courts since 2019, indicating that the allegations lack merit and will not impact Standard Chartered [1][9]. Event Summary - On August 15, U.S. Congresswoman Elise Stefanik accused Standard Chartered of making illegal payments to known terrorists and evading sanctions, criticizing New York Attorney General Letitia James for inaction. This news caused Standard Chartered's stock to drop by 7.2% on the London Stock Exchange [1][2]. Background Analysis - The allegations stem from a 2012 case regarding illegal payments to terrorists, which was dismissed by U.S. courts in 2019. The case involved former executives submitting data to the U.S. government, leading to a Deferred Prosecution Agreement (DPA) and a $300 million fine. The DPA was extended multiple times, with the last extension ending in 2021 [2][3][4]. Political Context - The renewed allegations may be driven by personal and political motives, as the whistleblower system in the U.S. allows for financial rewards for successful claims. The timing of the allegations coincides with the impending end of the lawsuit period on August 19, suggesting a final attempt to gain attention. The congresswoman's affiliation with the Republican Party may also indicate a political strategy to criticize her Democratic counterpart [4]. Market Reaction - Following the allegations, Standard Chartered's stock price fell by 7.2%, but the company quickly issued a clarification, which led to a recovery in the stock price, narrowing the decline to 0.7% by the end of the trading day. This indicates that the market recognized the misjudgment caused by the allegations [5][6]. Financial Performance - Standard Chartered's financial outlook remains strong, with stable net interest income, robust non-interest income, and excellent asset quality. The return on tangible equity (ROTE) is expected to improve further, with projections for revenue growth of 5.2% to 5.5% and profit growth of 15.7% to 15.8% from 2025 to 2027 [7][9]. Long-term Outlook - The long-term benefits for Standard Chartered from the restructuring of international supply chains and global wealth allocation remain intact. The bank is well-positioned to capitalize on these trends, supported by its extensive global network and integrated service offerings [8]. Investment Recommendation - Given the strong fundamentals and the current undervaluation of Standard Chartered, it is recommended to consider this as a buying opportunity, especially if the stock experiences further declines due to market reactions to the allegations [9].

格隆汇8月18日丨渣打集团(02888.HK)发布公告，2025年8月15日耗资721万英镑回购52.5万股。 ...

智通财经APP讯，渣打集团(02888)发布公告，于2025年8月15日，该公司斥资720.96万英镑回购52.53万 股。 ...

渣打集团(02888)发布公告，于2025年8月15日，该公司斥资720.96万英镑回购52.53万股。 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 渣打集團有限公司 呈交日期： 2025年8月18日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02888 | 說明 | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | | | 事件 | | 已發行股份（不包括庫存 ...

消息面上，据媒体报道，美国共和党众议员Elise Stefanik致函司法部长邦迪，要求对渣打集团展开调 查，指其涉嫌向已知恐怖分子非法支付96亿美元，而且纽约州总检察总长Letitia James去年收到报告后 未有采取行动。渣打否认指控，并指所谓的96亿美元非法支付"完全虚假"，并已被美国法院多次驳回。 受此消息影响，渣打集团伦敦股价在8月15日大跌7.2%。 渣打集团(02888)跌超3%，截至发稿，跌3.46%，报142.3港元，成交额1.78亿港元。 ...

渣打集团(2888.HK)低开3.26%，报142.6港元。消息面上，美国共和党议员致函予检察长Pam Bondi，要 求对渣打银行因涉嫌持续逃避制裁采取行动。共和党议员Elise Stefanik在信中请求任命一位特别检察官 来调查渣打银行的涉嫌失职。 本文源自：金融界AI电报 ...

智通财经APP获悉，渣打集团(02888)跌超3%，截至发稿，跌3.46%，报142.3港元，成交额1.78亿港元。 消息面上，据媒体报道，美国共和党众议员Elise Stefanik致函司法部长邦迪，要求对渣打集团展开调 查，指其涉嫌向已知恐怖分子非法支付96亿美元，而且纽约州总检察总长Letitia James去年收到报告后 未有采取行动。 渣打否认指控，并指所谓的96亿美元非法支付"完全虚假"，并已被美国法院多次驳 回。受此消息影响，渣打集团伦敦股价在8月15日大跌7.2%。 ...

(本文来自第一财经) 渣打集团在港交所发布公告称，8月14日在伦交所等交易所斥资约734.6万英镑回购股份约52万股，每股 回购价在14.01至14.12英镑。 ...

格隆汇8月15日丨渣打集团(02888.HK)发布公告，2025年8月14日耗资734.64万英镑回购52.27万股。 ...