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 ...

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." ...

"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 ...

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.

Standard Chartered ... thousands of financial institutions - to move billions of dollars through its New York branch on behalf of sanctioned entities such as the Central Bank of Iran.

London-headquartered Standard Chartered currently has a presence in 57 markets. Although listed on the London and Hong Kong Stock Exchange, the bank has no branches in the U.K, and derives 90% of ...

Standard Chartered on Friday reported first-quarter earnings that beat expectations on the back of strong growth in its wealth management business. The bank's reported profit before taxation for ...