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渣打洗黑钱指控初步和解--亲稳网络舆情监控室
2012-08-16
能用钱解决的问题,都不算大问题?
Money can be used to solve the problem,Is not big problem?
8月15日,渣打集团(2888.HK)股价从165.8港元升至171.7港元,升幅为3.56%。升幅不大,但至少结束了近一周以来的低迷。
August 15,,Standard chartered group(2888. HK)Share price to hk $165.8 from hk $171.7 Hong Kong dollar,The rising rate was 3.56%。Increase not,But at least over nearly a week since the downturn。
8月15日凌晨,纽约州金融服务局发布公告,称已与渣打达成协议,渣打同意支付3.4亿美元罚款,并同意有关进一步加强对洗钱监控的安排,以了结该局对渣打“替伊朗客户洗钱”的指控。
In the morning on August 15,,New York state financial service by way of a public announcement,Say already and standard chartered to reach an agreement,Standard chartered agreed to pay a $340 million fine,And agree the further strengthen the money laundering monitoring arrangement,To settle the bureau to standard chartered bank“For Iran's customer money laundering”charges。
这场持续了一周多的争执,终于阶段性地达到终点。
This lasted for more than a week of the dispute,Finally reached the destination periodically。
渣打银行(香港)公共事务部关懿婷告诉本报记者,目前,渣打已解除了美国银行牌照及美元结算牌照被即时吊销的威胁。公司认为和解的决定是符合股东、客户及员工的最佳利益。
Standard chartered bank(Hong Kong)Public affairs GuanYiTing told our reporter,At present,Standard chartered has lifted the bank of America licence and dollar settlement licence was revoked immediate threat。The company think compromise decision is conform to the shareholders、Customers and staff's best interests。
“在自发进行独立检讨时,所发现的不合法规交易是我们的错误,为此我们表示歉意。”关懿婷表示。
“In the spontaneous when an independent review,Have found out regulations trading is our mistakes,We apologize for this。”GuanYiTing said。
和解条款 Reconciliation clause
8月7日凌晨,纽约州金融服务局指控渣打与多家伊朗国有银行、公司以及其他未确定身份的实体勾结,隐瞒金额至少2500亿美元的约6万笔非法交易。
August 7, morning,New York state financial service charges standard chartered and several Iran state-owned Banks、The company and other did not confirm the identity of the entity collusion,Hide amount of at least $250 billion about 60000 pen illegal trade。
8月7日,渣打于港交所发布公告,称集团“强烈否定”金融局所发出指令内列出的立场或实情的描述,并表示涉及伊朗的交易中符合规定的达99.9%以上,未符合规定的交易总量低于1400万美元。
August 7,Standard chartered bank in Hong Kong exchange issued by,Says group“Strong negative”Financial bureau issued instructions listed in the description of the position or the truth,And said involved in Iran's trading in conformity with the provisions of more than 99.9%,Not in conformity with the provisions total trading less than us $14 million。
然而,有趣的是,8月15日,纽约州金融局局长Benjamin M. Lawsky发布的声明则透露,双方已同意,“受争议行为涉及最少2500亿美元的交易”。
however,Interesting is,August 15,,New York state financial bureau chief Benjamin m. Lawsky issued a statement is revealed,Both sides have agreed to,“Controversial behavior involves at least 250 billion dollar deal”。
对此,关懿婷表示,2500亿美元这个数目包括于2001年至2007年间,透过渣打纽约分行进行的所有与伊朗有关交易。“"受争议"是指纽约金融局认为这些交易违反法规,而集团则认为这些交易当中大部份均符合法规。”
this,GuanYiTing said,250 billion dollars this number including from 2001 to 2007,New York branch through standard chartered bank all relevant transactions with Iran。“"controversial"Refers to the New York financial bureau said that these deals in violation of laws and regulations,But the group argues that these deals most of whom are in line with regulations。”
除了3.4亿美元的罚款,和解条款还包括:首先,渣打需设立一个直接向金融局汇报的监控者,以评估纽约州分行对洗黑钱风险的监控情况并执行适当的修正措施,为期至少两年;其次,金融局也将向渣打派驻审查官员,并且,渣打总部需在纽约州分行永久委派人员负责监督和审计其任何境外洗黑钱活动的尽职调查和监察。
In addition to a $340 million fine,Reconciliation clause also includes:First of all,Standard chartered need to establish a financial report directly to the bureau of the supervisor,In the evaluation of New York branch to launder risk monitoring situation and implement appropriate corrective measures,For at least two years;secondly,Financial bureau will also to standard chartered stationed examination officials,and,Standard chartered bank headquarters in New York branch to permanent assigned personnel to be responsible for supervising and audit to any of its overseas money laundering activities due diligence investigation and monitoring。
以此为条件,纽约州金融局原定于8月15日举行的对渣打的听证会将予押后。
Based on this condition,New York state financial bureau scheduled held August 15, to standard chartered's hearing after to joab。
“从银行的角度而言,赶紧脱离被吊牌的危险才是最重要的。”一位银行业分析师告诉记者,相比纠结于2500亿美元或是1400万美元的问题,美国
“From the point of view of the bank concerned,Hurry from suspended card risk is the most important。”A banking analysts told reporters,Compared with ravel in $250 billion or $14 million problems,The United States
银行牌照及美元结算牌照若被吊销,对渣打而言,将是灾难性后果。
Banking licence and the dollar settlement licence if be revoked,As to the standard chartered,Will be catastrophic consequences。
彭博社消息称,有分析师预计,若渣打失去纽约的银行牌照,可能会造成其盈利下降40%。
Bloomberg news said,Analysts expected,If the standard chartered bank of New York lost licence,May cause its profits fell by 40%。
外媒消息显示,从上周末起,渣打银行首席执行官冼博德(Peter Sands)已停止在公开场合为渣打辩护。相反,他的律师开始与纽约州金融局方面谈判。随后,冼博德亦飞往纽约斡旋。渣打曾主动提出罚款500万美元,但被纽约州金融局拒绝,该局认为至少要罚5亿美元。
The media news show,From the last weekend,Standard chartered bank chief executive XianBoDe(Peter Sands)Has stopped in public for standard chartered defense。instead,His lawyer to start with the New York state financial bureau negotiations。then,XianBoDe also fly to New York mediate。Standard chartered has offered a $5 million fine,But the New York state financial bureau refused,The agency says at least $500 million fine。
罚款最终“定价”在3.4亿美元。
Fine final“pricing”At $340 million。
监管共识尚未达成 Consensus supervision has not yet been reached
事实上,对于渣打洗钱风波,市场观点普遍认为,“这只是刚刚开始”。
In fact,For standard chartered money laundering storm,Wisdom is that market,“This is only just beginning”。
彭博社引述两名消息人士消息称,除了纽约金融局以外,包括美联储、美国财政部、美国司法部和曼哈顿地区检察官在内的监管机构均拒绝了渣打银行有关达成一项全球性和解协议的尝试。
Bloomberg quote two sources news said,In addition to the New York financial bureau outside,Including the fed、The us Treasury、The United States department of justice and Manhattan district attorney, regulators are refused to standard chartered bank relevant reach a settlement agreement global attempt。
对此,渣打在和解公告中称,将继续积极参与跟其他相关美国部门的洽谈。倘达成任何解决方案,会于适当时候公布。
this,Standard chartered in reconciliation statement said,Will continue to actively participate in the United States with other relevant departments of the negotiation。If reach any solutions,In the appropriate time announced。
辉立证券银行业分析师李嘉廉告诉记者,无论从事情严重性,还是承认错误的态度来看,渣打面临的问题都可能比汇丰洗黑钱案要严重。日前,汇丰已对洗黑钱拨备7亿美元,以应对美国监管部门罚款。
Fai made securities banking analysts LiJiaLian told reporters,No matter from things severity,Or admit the wrong attitude to see,Standard chartered are faced with the problem is likely to be worse than all HSBC laundering serious case。a,HSBC has to launder dial the for $700 million,In response to U.S. regulators fined。
目前,除了伊朗,纽约州金融局称,还发现渣打在与其他一些国家的业务中,亦存在和“伊朗洗黑钱”类似的问题。这些国家包括利比亚、苏丹、和缅甸。
At present,In addition to Iran,New York state financial bureau said,Also found that standard chartered in and some other countries in the business,Also existence and“Iran laundering”Similar problems。These nations include Libya、Sudan、And Burma。
李嘉廉介绍,目前,中东、南亚和非洲占渣打个人银行和企业银行经营溢利的17.7%。监管部门对渣打业务的收紧,将直接影响到占盈利较大部分的企业银行业绩。而这一情况,可能会在四季度业绩中体现。。
LiJiaLian introduced,At present,Middle East、South Asia and Africa accounted for standard chartered personal bank and enterprise bank management 17.7% of the profits。The supervision department of standard chartered business tightening,It will directly affect the profits of a most of the enterprise bank performance。And the situation,May in the fourth quarter reflected in performance。。
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