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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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StanChart eyes joint deal after backing down in U.S.

LONDON/NEW YORK - Standard Chartered is pursuing a collective settlement with other U.S. authorities after agreeing to pay $340 million to New York's financial regulator under mounting pressure from shareholders.

authorities chartered london settlement stanchart york

Found more than 1 month ago on channel Reuters

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Bank Deal Rankles Regulators

Standard Chartered's money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe.

bank chartered york

Found more than 1 month ago on channel Wall Street Journal

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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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EU Firms Join Debate Over Iran Sanctions

Now that Standard Chartered's dispute with a New York regulator over allegedly illegal transactions with Iran is settled, some European companies are stepping into the rhetorical fray over U.S. regulations.

chartered european iran sanctions regulations transactions york

Found more than 1 month ago on channel Wall Street Journal

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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.

StanChart eyes joint deal after backing down in U.S.

LONDON/NEW YORK - Standard Chartered is pursuing a collective settlement with other U.S. authorities after agreeing to pay $340 million to New York's financial regulator under mounting pressure from shareholders.

Bank Deal Rankles Regulators

Standard Chartered's money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe.

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.

EU Firms Join Debate Over Iran Sanctions

Now that Standard Chartered's dispute with a New York regulator over allegedly illegal transactions with Iran is settled, some European companies are stepping into the rhetorical fray over U.S. regulations.

tibidy.com

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

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.

StanChart eyes joint deal after backing down in U.S.

LONDON/NEW YORK - Standard Chartered is pursuing a collective settlement with other U.S. authorities after agreeing to pay $340 million to New York's financial regulator under mounting pressure from shareholders.

Bank Deal Rankles Regulators

Standard Chartered's money-laundering clash with a once-obscure New York regulator is shaking up efforts by financial overseers to rein in giant banks around the globe.

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.

EU Firms Join Debate Over Iran Sanctions

Now that Standard Chartered's dispute with a New York regulator over allegedly illegal transactions with Iran is settled, some European companies are stepping into the rhetorical fray over U.S. regulations.

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