The Reserve Bank has widened its probe into the affairs of British banking giants HSBC and Standard Chartered to a host of other foreign banks for alleged breach of controls against money laundering a

Standard Chartered's Chief Executive Peter Sands has flown to New York to take personal control of the bank's attempts to reach a settlement with U.S. regulators over allegations it hid transactions i

Standard Chartered is in talks with multiple law-enforcement officials including New York's banking regulator to resolve a probe into improper Iranian money transactions by the British bank, according to people familiar with the situation.

New York's top bank regulator threatened to strip Standard Chartered Plc of its state banking licence, saying the British bank was a 'rogue institution' that hid $250 billion in transactions tied to I

Outsourcing of key oversight jobs by global banks to India has come under the scanner for the second time in less than a month for exposing the US financial system to terrorists and money laundering r

Reliance Communications has appointed another two banks for the upcoming $1 billion IPO of its undersea cable unit in what may be the biggest stock listing in Singapore this year, two sources said.

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