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| Reuters: Regulatory News | | Reuters.com is your source for breaking news, business, financial and investing news, including personal finance and stocks. Reuters is the leading global provider of news, financial information and technology solutions to the world's media, financial institutions, businesses and individuals. // via fulltextrssfeed.com | |
| NY may suspend Standard Chartered over Iran dealings Aug 6th 2012, 16:07 Mon Aug 6, 2012 12:07pm EDT Aug 6 (Reuters) - A Standard Chartered Plc banking unit conducted more than $250 billion of transactions with Iran-related entities in violation of U.S. anti-money laundering laws and may lose its license to operate in New York State, a state banking regulator said on Monday. | |
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