Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Standard Chartered rapped over markets

Peter Rodgers
Tuesday 12 July 1994 23:02 BST
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

THE FORMER chief executive of Standard Chartered Securities in Hong Kong, Raymond Theodolou, was yesterday publicly reprimanded for his firm's role in a market-rigging scandal, writes Peter Rodgers.

Last month the firm was banned by the Hong Kong Securities and Futures Commission from participating in new issues until next spring because it helped companies to manipulate their share prices when they floated on the stock market.

The commission confirmed Mr Theodolou's resignation, reported last month in the Independent. He had been reprimanded for 'failing to exercise proper management, supervision and control over Standard Chartered Securities'.

In mitigation, it said he did not join the firm until April 1992 and was chief executive for only the latter half of the period investigated, July 1991 to March 1993.

The practices discovered were already well established by the time he joined. The commission said that, as chief executive officer, he must assume ultimate responsibility for regulatory compliance, but added that he had not been involved in wrongdoing.

The commission said Mr Theodoulou had co-operated with it and had voluntarily surrendered his dealer and investment adviser licences in Hong Kong. It has told him he cannot reapply until January 1995.

Mr Theodolou said through his solicitor: 'It is accepted by all parties that personally, I have never acted dishonestly, and I have co-operated with the (commission) and Standard Chartered Bank at all times. I accept that senior directors have a heavy burden of responsibility and should be ready to take the blame for any wrongdoings - including those they have no knowledge of.'

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in