Standard Chartered close to deal on Iran transfers

03.11.2012                      18.Cheschwan. 5773                      Wajera

Iran Sanktionen:

Standard Chartered close to deal on Iran transfers

Bank agrees to pay New York regulators fine to prevent license being revoked over its hidden Iran transactions.

Standard Chartered is close to wrapping up discussions to resolve US investigations into its Iran-linked transactions and nearing agreement on a fine in the $300-million range, mirroring a much-publicized state settlement over similar allegations, according to four people familiar with the matter….