Reuters - U.S. authorities are investigating whether Standard Chartered (STAN.L) breached Iran-related compliance rules as recently as 2013, a year after it settled with them over earlier allegations of breaches and pledged to improve internal controls. Standard Chartereds chief executive Bill Winters said in a memo to senior staff addressing recent ...

(Reuters) - Standard Chartered is set to report its 10th successive record annual profit on Tuesday after strong growth in its core Asian markets offset a big fine for breaking sanctions onIran. A $667 million fine from U.S. authorities is likely to have wiped out much of the London-based bank's growth last year, but profits should still rise 4 percent ...

HSBC Holdings Plc (HSBA)andStandard Chartered Plc (STAN)may settle U.S. charges involving money-laundering violations and dollar-clearing transactions on behalf of Iranian clients as soon as next week, two people familiar with the negotiations said. The agencies involved in the settlements include the U.S. Treasurys Office of Foreign Assets Control,...

(Reuters) - Standard Chartered expects to pay $330 million to settle a case with U.S. regulators who accused the Asia-focused bank of failing to comply with sanctions againstIran, further denting profit growth this year. The settlement will be on top of the $340 million it paid to New York's Department of Financial Services in the third quarter, which ...

By Reuters HONG KONG/LONDON, Oct 30 (Reuters) - Standard Chartered said it was aiming for a wider year-end settlement with U.S. authorities investigating its Iran-linked transactions. The Asia-focused bank, on track for a tenth straight year of record earnings, agreed in August to pay New York's banking regulator $340 million to settle allegations ...