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.
渣打银行(Standard Chartered)正在商谈，拟向纽约州最高银行业监管机构支付最高达3亿美元的罚金，以就某些指控达成和解。该行被指未能分辨可疑交易——尽管在两年前因违反制裁法规而被罚款之后，该行曾承诺要改善工作流程。
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