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Tag: iran

Iran's sanctions lift: Which banks are in

Iran's sanctions lift: Which banks are in

The lifting of Iran’s sanctions presents new opportunities for banks. Some are interested in going in Iran and some are not. CT investigates who is in and out.
Feb 2, 2016
Did Standard Chartered strip as well?

Did Standard Chartered strip as well?

The Department of Financial Services’ (DFS) accuses Standard Chartered Bank of hiding information in transactions for which ING and HSBC have just incurred record fines.
Aug 7, 2012
US exempts seven nations from Iran oil ban

US exempts seven nations from Iran oil ban

China and Singapore have been left off a new list of countries exempted by the US from oil trade with Iran. The decision appears to be made based on the reduced volume of trade conducted, but the US has been cagey to make thresholds, if any, public.
Jun 18, 2012
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