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Stock Market & Financial Investment News

News Breaks
August 6, 2014
06:26 EDTSCBFFStandard Chartered in discussions to settle transaction claims, Bloomberg says
Standard Chartered has entered discussions with New York’s banking regulator to settle allegations that the bank didn't discover certain transactions that should have been examined for potential money-laundering crimes, according to Bloomberg, citing a person familiar with the matter. The source said that superintendent of New York’s Department of Financial Services Benjamin Lawsky is looking for over $100M from the firm. Reference Link
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September 29, 2014
06:17 EDTSCBFFStandard Chartered Hong Kong temporarily suspends certain branches
Standard Chartered Bank Hong Kong announced that some of the banking services, including over-the-counter services, check deposit service, ATMs and cash and deposit machines, will be temporarily suspended until further notice due to situations in certain areas. The bank has activated its contingency plan to ensure continuous provision of services to customers. Customers who would like to carry out banking transactions during the period please proceed to Standard Chartered branches in other locations. Customers can also perform banking transactions via mobile and online banking. Reference Link
September 23, 2014
07:08 EDTSCBFFStandard Chartered in discussions to sell division to Pepper, Reuters says
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