Peter Sands articles over last 30 days

- articles last 30 days - articles per day
Mentioned in this news Places Companies People
2014/08/23 04:56
2014/08/23 04:56
6d
All of which makes the $300 million Standard Chartered forked over to regulators in New York State earlier this week for poor monitoring of money laundering by Asian and Arab clients seem a mere slap...
2014/08/23 04:56
2014/08/23 04:56
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2014/08/22 10:35
2014/08/22 10:35
7d
Banking group Standard Chartered is liable to legal action in the United Arab Emirates after it agreed to close some customers' UAE accounts in an anti-money laundering settlement with U.S....
2014/08/21 12:28
2014/08/21 12:28
8d
Standard Chartered may face further legal difficulties after the UAE's Central Bank said it would launch court proceedings against the bank for closing the bank accounts of local businesses. On top...
2014/08/21 10:05
2014/08/21 10:05
8d
A $300m fine on Standard Chartered for lapses in anti-money laundering controls has piled pressure on the bank's board, coming after a series of transgressions and a drop in earnings that had prompted...
2014/08/20 14:06
2014/08/20 14:06
9d
Standard Chartered Plc (STAN) is probing why anti-money laundering controls implemented as part of a 2012 deal with New York’s banking regulator missed numerous suspicious transactions, a person with...
2014/08/20 10:13
2014/08/20 10:13
9d
The emerging markets bank, based in London, has accepted the presence of an independent monitor overlooking its anti-money laundering systems for another two years. It has also accepted restrictions...
2014/08/19 19:58
2014/08/19 19:58
10d
Almost exactly two years after forcing Standard Chartered to cough up $340 million in penalties for doing business with Iran, Sudan and other blacklisted countries, the New York state Department of...
2014/08/19 18:13
2014/08/19 18:13
10d
... is particularly true in an area as serious as anti-money-laundering compliance, which is vital to helping prevent terrorism and vile human rights abuses." The penalty is a further blow for...
2014/08/19 09:06
2014/08/19 09:06
10d
It’s really easy to default to cynicism these days, since you are almost always certain to be right. And that goes double as far as bank regulators are concerned. So that makes it even more important...
2014/08/07 03:27
2014/08/07 03:27
22d
First half profits of Standard Chartered drop 20 pc Calcutta News.NetWednesday 6th August, 2014LONDON - British bank Standard Chartered PLC Wednesday posted 20 percent drop in half yearly earnings...
2014/08/07 00:38
2014/08/07 00:38
23d
They say troubles come in threes. StanChart’s seem to be coming in fives or sixes. Earnings are falling at such a rate there have been two profit warnings. Well-regarded executives are walking out (or...
2014/08/06 23:51
2014/08/06 23:51
23d
US fine adds to profit woes for Standard Chartered Standard Chartered bank suffered a double blow yesterday when it reported a steep slide in profits and warned it faced new penalties from a US...
2014/08/06 23:49
2014/08/06 23:49
23d
NEW YORK/LONDON: Standard Chartered Plc has warned it faces another fine from New York's financial regulator for problems in its anti-money laundering controls, piling more pressure on the...
2014/08/06 21:45
2014/08/06 21:45
23d
Adjusted pretax profit, which excludes adjustments to the value of the company’s own debt, fell to $3.3 billion in the first half from $4.1 billion in the year-earlier period, the London-based bank...
2014/08/06 19:38
2014/08/06 19:38
23d
Thursday, August 7, 2014  Newsfeeds Contact UsAbout UsPrint AdvertisingOnline AdvertisingArchive Site SearchStanChart pre-tax profit slumps 10pcThursday, August 07,...
2014/08/06 13:16
2014/08/06 13:16
23d
HONG KONG - Standard Chartered confirmed Wednesday that it faces fresh US fines over alleged breaches in its anti-money laundering systems, two years after it paid massive penalties for violating...
2014/08/06 13:05
2014/08/06 13:05
23d
Standard Chartered is facing another substantial fine from U.S. regulators as it announced its first-half profits fell by 20 percent from the same period in 2013, to $3.27 billion. Standard Chartered...
Read more at Here Is The City, CNBC
2014/08/06 10:31
2014/08/06 10:31
23d
Standard Chartered is more than doubling its commitment to 'Power Africa' by increasing its pledge from 2 billion US Dollars to US$5 billion, after reaching its initial commitment in 12 months, the...
2014/08/05 13:05
2014/08/05 13:05
24d
Standard Chartered Chief Executive Officer Peter Sands, facing reports of disgruntled investors, is set to post the bank’s second straight drop in first-half profit Wednesday. Bloomberg News reports...
2014/08/04 06:05
2014/08/04 06:05
25d
The chairman of HSBC is calling on the government to temporarily delay new rules intended to make the banking industry less vulnerable to crisis. Douglas Flint is asking the government not to force...
2014/08/23 04:56
2014/08/23 04:56
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