Wednesday 20, August 2014 by Matthew Amlôt

Standard Chartered reaches a settlement with the New York State Department of Financial Services

Following on from its disclosure of 6th August 2014, Standard Chartered announces it has reached a final settlement with the New York State Department of Financial Services (DFS) regarding deficiencies in the anti-money laundering transaction surveillance system at its New York branch.

Features & Analyses

Economics Fearlessness to change

A fast-rising star in the Tanzania Government, January Makamba recently announced his intentions to run for President in the 2015… read more