British bank to pay US$327 million in Iran money transfer case
Full extent of U.S. regulatory action is uncertain
The full impact of investigations on the bank’s U.S. operations are not yet clear
Standard Chartered Bank to pay US$340 million penalty
The scale of any potential fines for alleged dealings with Iran remains unknown
U.S. regulators allege bank schemed to hide transactions from regulators
Investigations may result in fines levied against some banks
British man sentenced to four and half years in jail for money laundering
Make requirements simpler and less costly where the risks are lower, Senate committee told
Elimination of fund manager exemption would create inefficiencies, says De Laurentiis