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The Guardian
| 9 months ago
Standard Chartered chief Peter Sands has been on the board for most of the period in question. Photograph: Alessandro Della Bella/EPA Standard Chartered has fended off threats by a New York regulator to revoke its banking licence for alleged breaches...
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The New York Times
| 9 months ago
Standard Chartered Settles Laundering Charges for $340 Million Published: August 14, 2012 New York's top banking regulator reached a settlement on Tuesday with Standard Chartered over charges that the British bank laundered hundreds of billions of...
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Sky News
| 9 months ago
Standard Chartered has agreed a £217m ($340m) settlement with US regulators over allegations the UK-based bank hid illegal transactions involving Iran. Under the deal with New York State Department of Financial Services (DFS), the bank will install a...
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International Business Times
| 9 months ago
British Standard Chartered Bank , which had been accused by New York state's top banking regulator of engaging in illegal money-laundering on behalf of the Iranian regime in an explosive legal filing last week, is settling charges for a fine of $340...
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Kansas City Star
| 9 months ago
New York's financial regulator said Tuesday that his agency has reached a $340 million settlement with Standard Chartered Bank to resolve an investigation into whether the British bank schemed with the Iranian government to launder $250 billion from...
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GMA News
| 9 months ago
Standard Chartered Plc has agreed to pay $340 million to settle allegations that it hid transactions with Iran from regulators, the New York Department of Financial Services said on Tuesday. In addition to the civil penalty, the bank agreed to...
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DAWN
| 9 months ago
Britain's bank sector suffered a fresh heavy blow as Standard Chartered's market value slumped as much as a quarter after US regulators alleged it hid $250 billion in transactions with Iran...Standard Chartered Plc has agreed to pay $340 million to...
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Seattle Times
| 9 months ago
Originally published Tuesday, August 14, 2012 at 11:06 AM NY regulator says bank settles Iran money probe New York's financial regulator said Tuesday that his agency has reached a $340 million settlement with Standard Chartered Bank to resolve an...
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NY Daily News
| 9 months ago
Standard Chartered may be looking to wrap things up quickly as it defends itself against allegations it hid $250 billion in transactions tied to Iran. The bank is scrambling to reach a settlement early, ahead of a Wednesday showdown with New York...
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International Business Times
| 9 months ago
New York to defend against accusations the bank "schemed" to hide $250 billion of illegal transactions with Iran. Share This Story Peter Sands is readying himself to negotiate with prosecutor Benjamin Lawsky, Superintendent of New York 's Department...
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Seattle Post Intelligencer
| 9 months ago
The chief executive of Standard Chartered bank is in New York ahead of a hearing with the regulator who has branded the British bank a rogue operator that has hid transactions involving oil money for Iran. The bank said that CEO Peter Sands is ready...
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The Globe & Mail
| 9 months ago
Finance Banks A Standard Chartered spokesman said the bank was waiting to hear from the Department of Financial Services (DFS) what form the hearing will take. The DFS has released no details of how the session will be conducted. Peter is happy to go...
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Reuters
| 9 months ago
Analysis & Opinion British banker Peter Sands from Standard Chartered speaks during an interview with Reuters at the World Economic Forum (WEF) in Davos, January 25, 2012. Standard Chartered's Chief Executive Peter Sands has flown to New York to take...
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International Business Times
| 9 months ago
Standard Chartered's Chief Executive Peter Sands has flown to New York to take personal control of the bank's attempts to reach a settlement with U.S. regulators over allegations it hid transactions involving Iran. Sands is also ready to attend a...
