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Stock Market & Financial Investment News

News Breaks
August 12, 2014
06:35 EDTSCBFFStandard Chartered looks for signs of money laundering, Reuters says
Standard Chartered is poised to start looking through data for signs of potential money laundering or other illegal activity due to defects in the software that is crucial to its anti-money laundering compliance initiative, according to Reuters, citing two sources with knowledge of the matter. 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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