Organisation: New York State Department of Financial Services

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

US probe RBS over Iran

Royal Bank of Scotland is being investigated in the United States for possible breaches of sanctions with Iran, it emerged today.

Wed, 22 Aug, 2012

Board changes afoot at Standard Chartered

Standard Chartered will make changes to its board of directors after the bank this week agreed a settlement with regulators over allegations that it hid transactions with the Iranian government.

Sat, 18 Aug, 2012

160-year-old Standard Chartered may lose US licence over Iran dealings

Standard Chartered has seen £6bn (€7.46bn) wiped from its value amid fears it could lose its US banking licence after regulators branded the lender a “rogue institution” over its dealings with the Iranian government.

Wed, 08 Aug, 2012

€7bn wiped from Standard Chartered value

Standard Chartered has seen £6bn (€7.5bn) wiped from its value amid fears it could lose its US banking licence after regulators branded the lender a “rogue institution” over its dealings with the Iranian government.

Tue, 07 Aug, 2012

Standard Chartered called 'rogue' as fresh controversy emerges

The British banking industry was mired in fresh scandal today after Standard Chartered was branded a “rogue institution” for covering up billions of pounds of illegal transactions with the Iranian government.

Tue, 07 Aug, 2012