Tag: Britain's Financial Conduct Authority

• Wednesday, April 10th 2019 - 09:39 UTC

  Standard Chartered fined US$ 1,1bn for helping Iran and £102m to Britain's Financial Conduct Authority

  

  Standard Chartered bank is being fined US$1.1bn for violating US sanctions against Iran and over inadequate financial crime controls The penalties, imposed in connection with a range of different investigations in the US and the UK, all date back to before 2014.