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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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October 20, 2014
06:34 EDTSCBFFStanChart prepares to shut down UAE accounts amid U.S. pressure, Reuters says
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