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Standard Chartered sees $330 million settlement on Iran, denting profits

HONG KONG - Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions against Iran, further denting profit growth this year.

asia-focused chartered hong kong iran sanctions settlement

Found more than 1 month ago on channel Reuters

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Standard Chartered close to U.S. settlement on Iran transactions

WASHINGTON - Standard Chartered is close to wrapping up discussions to resolve U.S. investigations into its Iran-linked transactions and nearing agreement on a fine in the $300-million range, mirroring a much-publicized state settlement over similar allegations, according to four people familiar with the matter.

agreement allegations chartered discussion investigation iran iran-linked settlement transactions washington

Found more than 1 month ago on channel Reuters

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Standard Chartered to pay $340 million fine to New York regulator

NEW YORK - Standard Chartered Bank signed a final agreement with New York's banking regulator to pay $340 million to settle allegations that it hid transactions with Iran from regulators.

agreement allegations bank chartered iran transactions york

Found more than 1 month ago on channel Reuters

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RBS, Commerzbank drawn into U.S. Iran money probe

LONDON/FRANKFURT - U.S. authorities are investigating Royal Bank of Scotland and Commerzbank over possible breaches of sanctions on Iran, in a widening crackdown which has already cost Standard Chartered a hefty fine.

authorities bank chartered commerzbank frankfurt iran london rbs royal sanctions scotland

Found more than 1 month ago on channel Reuters

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Standard Chartered settles N.Y. inquiry into Iran transactions

The British bank will pay $340 million to end a New York agency's investigation. NEW YORK — British banking giant Standard Chartered has agreed to fork over $340 million to settle an investigation by New York state regulators.

agency british chartered investigation iran transactions york

Found more than 1 month ago on channel Los Angeles Times

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Standard Chartered sees $330 million settlement on Iran, denting profits

HONG KONG - Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions against Iran, further denting profit growth this year.

Standard Chartered close to U.S. settlement on Iran transactions

Standard Chartered to pay $340 million fine to New York regulator

NEW YORK - Standard Chartered Bank signed a final agreement with New York's banking regulator to pay $340 million to settle allegations that it hid transactions with Iran from regulators.

RBS, Commerzbank drawn into U.S. Iran money probe

LONDON/FRANKFURT - U.S. authorities are investigating Royal Bank of Scotland and Commerzbank over possible breaches of sanctions on Iran, in a widening crackdown which has already cost Standard Chartered a hefty fine.

Standard Chartered settles N.Y. inquiry into Iran transactions

The British bank will pay $340 million to end a New York agency's investigation. NEW YORK — British banking giant Standard Chartered has agreed to fork over $340 million to settle an investigation by New York state regulators.

tibidy.com

Cross-read the freshest news on politics, techology and culture.

Standard Chartered sees $330 million settlement on Iran, denting profits

HONG KONG - Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions against Iran, further denting profit growth this year.

Standard Chartered close to U.S. settlement on Iran transactions

Standard Chartered to pay $340 million fine to New York regulator

NEW YORK - Standard Chartered Bank signed a final agreement with New York's banking regulator to pay $340 million to settle allegations that it hid transactions with Iran from regulators.

RBS, Commerzbank drawn into U.S. Iran money probe

LONDON/FRANKFURT - U.S. authorities are investigating Royal Bank of Scotland and Commerzbank over possible breaches of sanctions on Iran, in a widening crackdown which has already cost Standard Chartered a hefty fine.

Standard Chartered settles N.Y. inquiry into Iran transactions

The British bank will pay $340 million to end a New York agency's investigation. NEW YORK — British banking giant Standard Chartered has agreed to fork over $340 million to settle an investigation by New York state regulators.

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