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Total 6 results found. Search for [ New%20York%20State%20Department%20of%20Financial%20Services ]

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September 8, 2017
Pakistan's biggest lender Habib Bank has been slapped with a $225 million fine before shutting down in US by New York state's banking regulator, the New York State Department of Financial Services.
London, August 16, 2012
Standard Chartered shared had closed 4.4 per cent higher in London trading on Wednesday at 1,430 pence, after it had agreed to pay $340 million to a New York regulator to settle accusations that it hid illegal transactions with Iran and violated U.S. sanctions law.
London, August 7, 2012
Standard Chartered Plc shares dropped sharply as investors reacted to US charges that the bank was involved in laundering money for Iran.
New York/London, August 7, 2012
The New York state has threatened to revoke Standard Chartered Bank licence after charging the UK-based global banking giant of operating as a rogue institution and hiding over 60,000 transactions worth USD 250 billion with Iran.
London, August 7, 2012
Standard Chartered Bank says the US regulatory order charging it with $250 billion worth secret transactions with Iran does not present the \"full and accurate\" picture and over 99.9 per cent of its Iran-related business was in compliance with the relevant regulations.
New York, August 6, 2012
The UK-based bank, which has significant presence across the world, has also been found to have deficient money laundering controls in its outsourcing of work to India, found a probe by New York State Department of Financial Services.