2012年8月23日星期四
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The U.S. Federal Reserve Bank, the Ministry of Justice and other departments are currently investigating the UK's largest banks - Royal Bank of Scotland, to see if it is in violation of U.S. sanctions against Iran, which the U.S. investigation of Standard Chartered Bank, and together with the new similar investigations. Ben connections Chang, Global Information Broadcast reporters in the United Kingdom about the Royal Bank of Scotland, as well as the U.S., mainly due to its investigation.
Reporter: The Royal Bank of Scotland Group is a long-established Bank, founded in 1727, has a history of nearly 300 years. Its headquarters in the north of England Scotland Edinburgh is Europe's leading financial services group, is the UK's largest banks, and businesses throughout the UK and around the world, employs almost 20,000 people.
The U.S. central bank - the Federal Reserve Bank and the Department of Justice to investigate it, believing that the bank may be suspected violation of U.S. sanctions against Iran. However, do not know the scale of this illegal trading, womens Nike Shox R4 the investigation is still underway. In related news, the United States and the Royal Bank of Scotland refused to disclose details. Royal Bank of Scotland spokesman advised everyone to check the bank disclosed the 3rd of this month in the first half Annual Report, which refers to the banks and regulatory authorities in the United Kingdom and the United States is a violation of the economic sanctions on Iran ban preliminary consultations, and admitted that the parties concerned Bank business survey will cause the actual impact. The report revealed that Bank chief executive officer, after the arrival in 2008, Hyster, to solve this problem through internal inspection found a number of practices that may involve violations. Have a senior risk manager may audit problems resignation, some departments have been criticized because the risk control measures are not in place.
Moderator: Before the British Standard Chartered Bank also conducted a similar survey, what kind of relationship between these surveys?
Reporter: the United States 30 years ago began on Iran to impose economic sanctions and continue to increase the intensity of sanctions in recent years, also continue to investigate the bank or the company in violation of the sanctions provisions. August 6 this year, the New York State banking regulators accused the British Standard Chartered Bank, the illegal transfer transaction of $ 250 billion with Iran, and threatened to revoke the banking license of the Standard Chartered Bank in New York, August 14, Standard Chartered Bank, agreed to pay a total of a fine of $ 340 million, and agreed to at least the next two years by setting a regulatory program to accept the regulatory authority of the New York Branch of the money laundering risk control process assessment and monitoring. However, The Royal Bank of Scotland is being investigated with Standard Chartered's situation is different. Investigation of the Royal Bank of Scotland is no longer a state-level regulators, but the U.S. Federal Investigation Agency.
Moderator: this survey of the business of the Royal Bank of Scotland will have any effect on it?
Reporter: In fact, this is not the Royal Bank of Scotland, the first investigation by the U.S. side. In 2010, the U.S. Department of Justice accused the banks ABN AMRO Holdings in violation of the U.S. ban on trade sanctions against Iran, Libya, Sudan and Cuba, it is punishable by a fine of $ 500 million. The banks believe that the cost of the survey, it requires remedial measures and the resulting Nike factory store debt will occur in a specific period of time, have a negative impact on the bank's net assets, results of operations or cash flows. British media that the U.S. investigation of the Royal Bank of Scotland is likely to result in heavy fines, Hyster, Bank CEO will therefore face great pressure to resign. However, the media, the British Banking senior violation processing has always been very light, will not touch the fundamental, which is the past few years the banking scandals.
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