U.S. investigating possible StanChart Iran breaches after 2012 deal: CEO
Reuters – U.S. authorities are investigating whether Standard Chartered (STAN.L) breached Iran-related compliance rules as recently as 2013, a year after it…
Tag Archives: Standard Chartered
StanChart set for record $7 bln profit despite Iran fine
(Reuters) – Standard Chartered is set to report its 10th successive record annual profit on Tuesday after strong growth in its core…
HSBC, Standard Chartered close to resolving Iran claims
HSBC Holdings Plc (HSBA) and Standard Chartered Plc (STAN) may settle U.S. charges involving money-laundering violations and dollar-clearing transactions on behalf of Iranian clients as…
Standard Chartered sees $330 million settlement on Iran
(Reuters) – Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of…