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.
- Monday ,22 January GMT 19:53 2018 Afrin clashes kill 54 Syrian Kurd and pro-Turkey fighters: monitor
GMT 14:12 2018 Tuesday ,23 January
Oscar best director nomineesGMT 14:09 2018 Tuesday ,23 January
Oscar best actress nomineesGMT 14:06 2018 Tuesday ,23 January
Oscar best actor nomineesGMT 13:58 2018 Tuesday ,23 January
Oscar best foreign film nomineesGMT 20:03 2018 Monday ,22 January
Eurozone approves 6.7-bln-euro bailout tranche for GreeceGMT 20:00 2018 Monday ,22 January
Trump to travel to Davos as shutdown deal reached: W.HouseGMT 19:57 2018 Monday ,22 January
Democrats to vote to reopen US government: SchumerGMT 19:53 2018 Monday ,22 January
Afrin clashes kill 54 Syrian Kurd and pro-Turkey fighters: monitor
Argentine peso starts to recover after two days of crashes
Buenos Aires - AFP
Argentina's peso began to recover on Friday as markets opened, making a tiny 0.68 percent gain after losing 20 percent of its value against the dollar over the previous twoTo 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 - Al Maghrib Today
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 onVAR in Champions League only from 2019-20 season
Moscow - AFP
UEFA are set to wait until next season before introducing Video Assistant Referees (VAR) in the Champions League, although they are still not ruling out having it in this season's final, president Aleksander Ceferin said on Friday. Ceferin has soFor $11.6 bn
Sanofi buys US haemophilia treatment firm
Paris - Al Maghrib Today
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 itsParis show pays homage
To 'eternal style' of late Alaia
Paris - Al Maghrib Today
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" opened 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 hisGMT 09:22 2018 Monday ,22 January
Skincare PR Performance Full Year 2017GMT 11:03 2018 Wednesday ,24 January
New hunt for flight MH370 gets under wayGMT 10:57 2017 Thursday ,21 December
Modern colorful bedroom renovationGMT 13:56 2018 Tuesday ,23 January
Puigdemont candidate for Catalan presidentGMT 10:47 2018 Wednesday ,24 January
Turkey detains dozens more
GMT 09:57 2016 Wednesday ,23 March
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GMT 10:22 2016 Wednesday ,23 March
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GMT 09:58 2016 Wednesday ,23 March
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GMT 10:18 2016 Wednesday ,23 March
cartoon eightGMT 14:48 2011 Thursday ,17 November
Orchestra acquaints Milan with Chinese musical traditionsGMT 18:04 2013 Friday ,29 March
Wassouf abandons Assad’s regime
GMT 08:11 2017 Saturday ,21 October
Fati Jamali proud for representing Morocco
GMT 10:19 2016 Wednesday ,23 March
cartoon nine
GMT 13:12 2017 Tuesday ,10 October
IMF raises eurozone growth forecast for 2017, 2018
GMT 12:30 2017 Monday ,25 December
Jordan brings spirit of Christmas to Syrian refugees
GMT 09:20 2017 Wednesday ,20 December
Boeing 747 takes last US commercial flight
GMT 08:32 2018 Wednesday ,10 January
UN urges Israel to scrap African migrant relocation plan
GMT 09:44 2018 Tuesday ,09 January
US ends protected status for 200,000 Salvadoran immigrants
GMT 07:08 2018 Wednesday ,03 January
Erdogan to Discuss Unrest in Palestine and Syria with Macron in Paris Jan.5
GMT 21:01 2017 Monday ,28 August
Iraqi politician blames government
GMT 08:30 2017 Monday ,18 December
Hyundai IONIQ reigns supreme
GMT 07:19 2017 Thursday ,19 October
Writing's on the wall for Trump, Zuckerberg
GMT 12:56 2017 Monday ,17 April
Jimmy Fallon back on ‘SNL’ as Jared Kushner
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All rights reserved to Arab Today Media Group 2025 ©
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