Standard Chartered in race to reach settlement with US regulators - Breaking News Allvoices

News Stories Related To: Standard Chartered in race to reach settlement with US regulators

Source: The Independent
Tehrān : Iran | almost 2 years ago  
Standard Chartered, the UK bank accused of laundering money on behalf of Iran, is unlikely to reach a settlement with its American regulators before a scheduled hearing in New York...
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  • Big 'laundering' fine looms for SCB

      China News | almost 2 years ago
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  • Standard Chartered, facing hearing, talks dollars on Iran probe

      International Business Times | almost 2 years ago
    Standard Chartered Plc and New York state regulators have discussed a settlement amount to resolve an inquiry into whether the British bank's records improperly hid transactions tied to Iran even as the bank prepares for a hearing to defend its New...


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