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

Islamic Finance The path forward

After years of milestones, Islamic finance in Dubai and beyond still has work to do, writes Abdulla Mohammed Al Awar, CEO of DIEDC read more