Standard Chartered is in talks to pay up to $300m to New York’s top banking regulator to settle allegations that it failed to identify suspicious transactions, despite promising to improve procedures after it was fined for violating sanctions rules two years ago.
渣打銀行(Standard Chartered)正在商談，擬向紐約州最高銀行業監管機構支付最高達3億美元的罰金，以就某些指控達成和解。該行被指未能分辨可疑交易——儘管在兩年前因違反制裁法規而被罰款之後，該行曾承諾要改善工作流程。
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