Standard Chartered fined $300m over laundering controls
Arab Today
New York's banking regulator hit Standard Chartered Bank with a $300 million fine and restrictions on its dollar-clearing business Tuesday for inadequate controls on possible money laundering.
The New York Department of Financial Services said the British bank's internal compliance systems had failed to detect or act on a number of "potentially high-risk transactions" originating from Hong Kong and the United Arab Emirates.
GMT 12:07 2018 Tuesday ,23 January
Syria Kurds urge civilians to take up arms against Turk assaultGMT 12:03 2018 Tuesday ,23 January
Egypt military accuses presidential hopeful of crimes including forgeryGMT 11:41 2018 Tuesday ,23 January
UK regulator says Fox's Sky takeover 'not in public interest'GMT 11:38 2018 Tuesday ,23 January
South African jazz legend Hugh Masekela diesGMT 11:36 2018 Tuesday ,23 January
EU removes eight countries from tax haven listGMT 11:32 2018 Tuesday ,23 January
8.2 magnitude quake hits off Alaska: USGSGMT 11:28 2018 Tuesday ,23 January
Mattis calls for Turkish 'restraint' in SyriaGMT 03:43 2018 Tuesday ,23 January
Turkish soldier killed in Syria operation: army
- Tuesday ,23 January GMT 12:03 2018 Egypt military accuses presidential hopeful of crimes including forgery
With Job Cuts, China Deal
France's Carrefour revamps operations
Paris - Emiratesvoice
France's Carrefour group said Tuesday it is overhauling its business in a transformation plan involving thousands of job cuts, a product revamp and new partnerships in China. Carrefour, which was the world'sTo partake in Beiteddine Festivals
Singer Bruni arrives in Beirut Sunday evening
Beirut - NNA
French renowned singer and supermodel, Carla Bruni, is expected to arrive this evening at Rafic Hariri International Airport in Beirut, accompanied by her husband, former French President Nicolas Sarkozy. BruniIn France
Microsoft to open 4 data centres
Paris - Emiratesvoice
Microsoft is to open 4 data storage centers in France to meet strong customer demand for cloud computing, the head of the software giant's French operations told the Agence France-Presse onIn Olympic Spotlight
'Friendly and kind' N. Korean skaters
Taipei - Emiratesvoice
North Korea's figure skaters Ryom Tai-Ok and Kim Ju-Sik are "friendly and kind and a little bit shy", South Korea's Kim Kyueun said Tuesday ahead of their hugely anticipated Olympic appearance. The skater is competing with her partner Alex Kam in theFor $11.6 Bn
Sanofi buys US haemophilia treatment
Paris - Emiratesvoice
French pharmaceutical firm Sanofi said Monday it had reached an agreement to purchase US biotech company Bioverativ, which specialises in treatments for haemophilia and rare blood disorders, for $11.6 billion. Sanofi's chief executive Olivier Brandicourt said the acquisition "enhances its presence in specialtyParis show pays homage
to 'eternal style' of late Alaia
Paris - Emiratesvoice
Two months after legendary designer Azzedine Alaia's sudden death plunged the fashion world into mourning, an exhibition in homage to the "King of Cling" opens Monday in his studios in Paris. The Tunisian-born designer, renowned for the way his clothes hugged the body, died suddenly in November aged 82, reportedly of heart failure after falling down the stairs at his home. The diminutive maverick, who ignored fashion week convention by showing when and where he wanted, in July produced his first couture collection in six years to rapturous reviews. Now some of his most iconic dresses are going on display in the glass-roofed gallery next to his studio and home in the Marais district where he used to show his creations. It includes the dress worn by supermodel Naomi Campbell, his longtime friend and muse, when she led
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cartoon seven
GMT 14:41 2017 Wednesday ,04 January
Nadal storms into Brisbane second round
GMT 06:48 2017 Wednesday ,09 August
’World’s heaviest woman’ shows off progress months
GMT 07:05 2017 Thursday ,09 November
Al Raqi promises to win against RAF
GMT 01:34 2017 Tuesday ,03 January
Pakistani Girl Married Offt To Disabled groom so that father can take The Man's Sister As Second Wife
GMT 18:56 2013 Friday ,19 July
Elham Shahin reveals respect for Assad\'s army
GMT 22:06 2017 Thursday ,05 January
US Stocks End High on Wednesday
GMT 03:11 2017 Monday ,13 March
Ivanka Trump is exception to dad’s ‘Buy American’ rule
GMT 07:24 2017 Wednesday ,22 March
Spain ‘Hasn’t Changed Its Position’ on Western Sahara
GMT 23:26 2017 Friday ,17 November
Activist can't file class action against Facebook
GMT 13:00 2017 Monday ,06 November
Mercury drops below 15°C, expected to dip further
GMT 12:49 2017 Wednesday ,22 November
Russian baritone Dmitri Hvorostovsky dead at 55
GMT 04:40 2013 Saturday ,10 August
Time to celebrate Qixi
GMT 15:31 2014 Thursday ,17 July
Charlie Sheen 'hammered' at Taco Bell drive-thru
GMT 19:55 2016 Friday ,17 June
Germany plodded against Poland, says LoewGMT 07:14 2012 Tuesday ,03 April
Barca to strike Milan hard
GMT 21:52 2016 Tuesday ,06 December
Akhbar Al-Khaleej Praises HH the Emir's Policies and Achievements
GMT 14:43 2017 Monday ,08 May
Well fall prompts rescue in Oman
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All rights reserved to Arab Today Media Group 2025 ©
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