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Aug 20, 2014

Topaz Energy Valuation in Focus After Standard Chartered Investment

Standard Chartered PLC's private equity arm has acquired a 9.8% stake in Dubai-based Topaz Energy and Marine for $75 million to help fund the expansion plans of the offshore services company... #Dubai #Middle East

Aug 20, 2014

Standard Chartered Needs to Fix Anti-Money-Laundering Systems

Standard Chartered PLC must discern how to fix its anti-money-laundering systems following its settlement Tuesday with New York state... #Dubai #Middle East

Aug 06, 2014

Standard Charter in Regulator Crosshairs Again

Standard Chartered Plc has warned it faces another fine from New York's financial regulator for problems related to detecting transactions vulnerable to money laundering, piling more pressure on the Asia-focused bank and its bosses... #Dubai #Middle East