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Standard Chartered faces further US fine | |
(35 minutes later) | |
Standard Chartered warned it faces more US fines over its money-laundering controls as it reported a 20% fall in half-year profits. | |
US regulators have identified new problems with the bank's surveillance system, the bank said. | |
It faces a monetary penalty, remedial action and an extension of a two-year monitoring period. | |
The bank agreed a $340m fine in 2012 after it was accused of hiding $250bn of transactions with Iran. | |
The disclosure that it could face another penalty comes almost exactly two years after the bank and the New York State Department of Financial Services (DFS) settled the first fine. | |
The New York regulator and Standard Chartered are in discussions about fixing the surveillance systems, the bank said. | |
Standard Chartered revealed the prospect of further fines as it reported first-half profits that were 20% lower than a year earlier, in line with previous guidance. | |
Profit before tax fell to $3.3bn (£1.96bn), after income from its financial markets business slumped. | |
Standard Chartered chairman Sir John Peace said the results were "clearly not as good" as in previous periods. | |
The bank had warned in June that its half-year results would be "disappointing". | |
Earlier this year, chief executive Peter Sands was reportedly under pressure from investors to step down, but was backed by the board. |