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International Business Times
| 10 months ago
Standard Chartered is pursuing a collective settlement with other U.S. authorities after speedily agreeing to pay $340 million (216.7 million pounds) to New York 's financial regulator, who broke ranks with early revelations that the bank hid banned...
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Russia Today
| 10 months ago
Involvement in money laundering and other violations is a global problem of bank behavior, not of the British banking alone, John Mann, a Labour member of the UK Treasury select committee, told RT...The deal with New York Superintendent of Financial...
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Independent
| 10 months ago
Standard Chartered continued to recover today after it agreed a "lower than anticipated" settlement with regulators over allegations that it hid transactions with the Iranian government. The 160-year-old bank agreed to pay the New York State...
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NOW Lebanon
| 10 months ago
Standard Chartered on Tuesday settled allegations that it helped Iranian clients dodge US sanctions, announcing a fine of $340 million from a New York banking watchdog. The "civil penalty" came amid allegations that the London-based bank hid 60,000...
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NY Daily News
| 10 months ago
Jin Lee/Bloomberg State financial services Superintendent Benjamin Lawsky moved quickly against Standard Chartered bank...Eight days after New York charged Britain's Standard Chartered Bank with illicitly facilitating $250 billion worth of Iranian...
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The Observer
| 10 months ago
Standard Chartered chief executive Peter Sands remains under intense pressure. Photograph: AFP/Getty Images Standard Chartered shares jumped after the London-based bank fended off threats by a New York regulator to revoke its banking licence for...
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International Business Times
| 10 months ago
Reuters Standard Chartered has agreed to pay New York bank regulators $340m (£217m) in penalty fines for concealing transactions with Iran worth at least $250bn. Standard Chartered's shares jumped by around 5.5 percent to reach $175 in Hong Kong,...
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International Business Times
| 10 months ago
Standard Chartered will pay a civil penalty of $340m to the New York State Department of Financial Services (DFS), in order to settle the regulator's charges that the UK-listed bank hid at least a quarter of a trillion US dollars' worth of...
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Reuters
| 10 months ago
Topics Employees of Standard Chartered leave a branch of the bank in central Seoul August 9, 2012. Standard Chartered Plc agreed to pay $340 million to New York's bank regulator over transactions linked to Iran, in a speedily arranged deal that...
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BBC
| 10 months ago
Standard Chartered shares have risen in Hong Kong after it agreed to pay $340m (£217m) to New York regulators to settle claims that it hid transactions with Iran. The bank, accused of laundering as much as $250bn, had been threatened that its US...
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Arab News
| 10 months ago
Standard Chartered yesterday agreed to settle US allegations that it helped Iranian clients dodge sanctions, accepting a fine of $340 million from New York's banking watchdog. The bank had denied accusations that it systematically hid $250 million...
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Asian Wall Street Journal
| 10 months ago
Standard Chartered agreed to pay $340 million to a New York regulator to settle allegations that the bank broke U.S. money-laundering laws in handling transactions for Iranian customers. The presidential race shifted to a debate over energy as Obama...
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The Independent
| 10 months ago
Suggested Topics Outlook A banking boss I talked to over the weekend was admiring Peter Sands' stand against allegations that his bank, Standard Chartered, had handled transactions from Iran in breach of American sanctions. Instead of staying mum, Mr...
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The Independent
| 10 months ago
Standard Chartered agreed last night to pay $340m (£217m) to settle sanctions-busting allegations in the US, protecting its valuable New York banking licence and averting an embarrassing public hearing that had been scheduled for today. The bank has...
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Washington Post
| 10 months ago
The Washington Post London-based Standard Chartered Bank agreed to pay $340 million to settle New York state charges that it illegally funneled hundreds of billions of dollars to Iran, even as other probes by federal regulators are continuing. New...
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Israel National News
| 10 months ago
Documents released last week by the FSA found that the New York branch of the bank conducted transactions with Iranian banks totaling $250 billion for a period of seven years.
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Guardian Unlimited
| 10 months ago
Bobby Yip/Reuters The British bank Standard Chartered has agreed to pay a $340m (£220m) fine to a US regulator which had accused it of scheming with Iran to hide billions of pounds' worth of transactions from the US authorities, leaving the financial...
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The Globe & Mail
| 10 months ago
Market View talking management First, there's the matter of how DFS boss Benjamin Lawsky handled the matter. Sure, the former chief of staff to New York's Governor Andrew Cuomo has managed to wangle a hefty sum from Standard Chartered...Mr. Lawsky...
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Wellington Dominion
| 10 months ago
Standard Chartered has agreed to pay US$340 million ($422 million) to settle allegations by New York's bank regulator that it hid transactions linked to Iran. The announcement on Tuesday capped a week-long transatlantic dispute over the US...
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United Press International
| 10 months ago
New York state banking regulators said British bank Standard Chartered agreed to pay $340 million to settle charges of hiding its business with Iranians. The case involved 60,000 secret financial transactions, The Wall Street Journal reported Tuesday.
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Asian Wall Street Journal
| 10 months ago
Standard Chartered agreed to pay New York's top banking regulator $340 million, averting a public showdown and ending a weeklong, trans-Atlantic regulatory drama. Investors and companies are increasingly pulling money out of China and its currency in...
