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BANKING NEWS

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering ...

Singapore fines Standard Chartered entities 2.83 million pounds for money laundering breaches
SINGAPORE (Reuters) - Singapore’s central bank imposed penalties of S$5.2 million (2.83 million pounds) on Standard Chartered Bank (SCBC) (STAN.L) and S$1.2 million on Standard Chartered Trust (Singapore) (SCTS) for breaching money laundering rules and ...

Barclays reports £1.9bn loss amid Trump tax changes

Barclays reports £1.9bn loss amid Trump tax changes
By Julia KolleweA £900m charge for US tax changes, litigation bills, cost of exiting Africa and Carillion collapse all blamedHefty charges related to Donald Trump’s corporate tax changes, the cost of exiting Africa, the collapse of Carillion and legal battles ...

HSBC Says Swiss Bank Tax Probe Could Cost More Than $1.5 Billion

HSBC Says Swiss Bank Tax Probe Could Cost More Than $1.5 Billion
By Gavin Finch              HSBC Holdings Plc said it could face penalties exceeding $1.5 billion stemming from multiple investigations into claims that its Swiss private bank unit helped clients evade paying taxes. ...

U.S. Bancorp to pay $613 million for money-laundering violations

U.S. Bancorp to pay $613 million for money-laundering violations
By Pete SchroederWASHINGTON (Reuters) - The U.S. Justice Department has reached a $613 million settlement with U.S. Bancorp (USB.N) over charges that it willfully failed to have an adequate anti-money-laundering program, the department said on ...

Barclays Bank charged again by SFO over Qatar loan

Barclays Bank charged again by SFO over Qatar loan
By Sean FarrellCharges relating to emergency fundraising in 2008 follow case against parent company last yearThe Serious Fraud Office (SFO) has charged Barclays for a second time over a $3bn loan the bank made to Qatar when Middle East investors bought shares ...

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