A compliance monitor for Standard Chartered PLC’s New York branch, put in place following settlements concerning sanctions and money-laundering failures, will no longer be required after Dec. 31 ...

"Standard Chartered's management team have conducted ... two years to check on controls on money-laundering at its New York branch. Lawsky's aggressive stance heightened his public profile just ...

which moved money "for Iranian clients among banks in the United Kingdom and Middle East and cleared through Standard Chartered's New York branch, but which neither started nor ended in Iran." ...

The new settlement provides that Standard ... $250 billion for Iranian clients in its New York branch. Shortly after that, Standard Chartered settled with other regulators for an additional ...

Standard Chartered Plc will ramp up its coverage of ... said it would be hiring about 25 bankers for a new private markets-focused team, according to a company statement.