新京报讯 （记者沈玮青）渣打集团已同意向美国纽约州银行监管机构支付3.4亿美元，就关于涉嫌隐藏与伊朗相关金融交易的指控达成和解。渣打得以保留其在纽约州的银行经营牌照，但未来需要设立更高的监管门槛。渣打银行昨日发布公告，证实双方就和解协议内容达成一致，并表示短期内将达成包含详尽和解条款的正式协议。

The Beijing news - （Reporter ShenWei green）Standard chartered group has agreed to the New York state banking regulators pay $340 million，About suspected of hiding and Iran related financial transaction charges have reached a settlement。Standard chartered to retain their in New York state bank business licence，But the future need to set up a higher supervision threshold。Standard chartered bank issued yesterday，Confirm the contents of the settlement agreement reached an agreement，And said that in the short term will reach a reconciliation contains detailed terms and conditions of the formal agreement。

　将设立监督人员 Will establish supervisory personnel

　　纽约州最高银行监管机构纽约州金融服务局（DFS）负责人本杰明·劳斯基当地时间14日发表的声明称，渣打银行已经同意向该机构进行民事赔偿3.4亿美元。有外媒评论认为，这一数额对州一级的监管机构来说已经算是“巨额”赔偿了。

New York state's highest bank regulators New York state financial service（DFS）Benjamin Franklin rous base in local time, 14 statement said，Standard chartered bank has agreed to the agency in civil compensation of $340 million。Have the medium review think，This amount to the state level for regulators have already been regarded as“huge”Compensation the。

　　渣打还须在其纽约分支机构设立一名监督者，任期至少为两年，主要监控渣打银行内部的洗钱风险控制情况，以及执行适当的改正措施。DFS还将向该行派驻审查员。另外，渣打银行还同意任命自己的专职人员负责监督审计每一笔海外交易，以保证不触犯美国关于洗钱的法律。

Standard chartered must also in its New York branch set up a supervisor，Term for at least two years，The main monitoring standard chartered bank's internal risk control situation of money laundering，And perform the appropriate corrective action。DFS will also to the bank in the examiner。In addition，Standard chartered bank also agree to appoint their full-time personnel responsible for supervision and audit each overseas trade，To ensure that the United States does not break about money laundering laws。

　　8月6日，DFS指控渣打银行涉嫌在近10年的时间内为伊朗客户隐瞒了大约6万笔秘密交易，涉及至少2500亿美元，渣打银行从中获得数亿美元费用。这违反了美国对伊朗的制裁政策。

6 August，DFS accused of standard chartered bank suspected in the nearly 10 years of time for Iran's customer conceal about 60000 pen trade secret，Involves at least $250 billion，Standard chartered bank get cost hundreds of millions of dollars。This violates the sanctions against Iran policy。

　　此前，渣打只承认其与伊朗的部分交易违反了美国政策，其涉及伊朗的交易中为符合美国相关规定的交易总量低于1400万美元。但在当天的声明中，劳斯基表示，渣打已经同意“违规行为涉及至少2500亿美元的交易”。

after，Standard chartered only admit its part of the deal with Iran violates the policy，The involved in Iran's trading in accordance with the relevant provisions for the total trading less than us $14 million。But on the day of the statement，Rous base said，Standard chartered has agreed to“Illegal behavior involves at least $250 billion deal”。

　　继续跟其他监管方洽谈 Continue to negotiate with other regulators had

　　如果纽约州金融服务局对渣打银行的指控成立，该银行将被吊销其在纽约州的银行牌照。但上述和解协议达成后，渣打银行得以保留其经营牌照，避免了美元业务陷入瘫痪。原本定于15日举行的听证会也随之休会。

If New York state financial service to standard chartered bank charges was established，The bank will be revoked its in New York state bank licence。But the reconciliation agreement，Standard chartered bank to keep its business licence，Avoid the dollar business paralyzed。Scheduled 15 hearing held also subsequently adjournment。

　　除DFS外，自2011年以来，美国财政部、美国联邦储备委员会、美国司法部以及曼哈顿地方检察官办公室均在与渣打就其伊朗相关交易进行庭外和解谈判。上述和解协议不包括这几家监管机构。

In addition to the DFS，Since 2011，The us Treasury、The United States federal reserve、The United States justice department and local public prosecutor's office in Manhattan are with standard chartered the Iran related transactions out-of-court settlement negotiations。The settlement agreement does not include this several regulators。

　　此前，有消息称上述机构对于DFS未经“通气”擅自发布对渣打银行的指控感到不满，认为其打乱了其他监管机构的调查计划。据外媒报道，在劳斯基威胁要取消渣打银行业务经营牌照后，美联储曾每隔三个小时就打电话询问渣打的流动性和业务状况。

after，A source says the above mechanism for DFS without“ventilation”Released without authorization to standard chartered bank charges feel dissatisfaction，Think the upset the other regulators research plan。According to the media reported，In the lawes base threatened to cancel the standard chartered bank business after licence，The fed has every three hours will call to ask the bank's liquidity and business status。

　　渣打昨日在公告中表示，该集团将继续积极参与跟其它相关美国部门的洽谈。如果达成任何解决方案，会于适当时候作出公布。

Standard chartered yesterday in a statement said，The group will continue to actively participate in the United States with other relevant departments of the negotiation。If we come to any solutions，In the appropriate time to make announced。

　市场 market

　　渣打股价止跌回升 Standard chartered shares rebounded reason

　　新京报讯 （记者沈玮青）渣打周二在伦敦市场收盘报价1409.5先令，涨幅2.88%。昨日，该股在香港市场收盘171.7港元，涨幅3.559%。

The Beijing news - （Reporter ShenWei green）Standard chartered bank in London on Tuesday market closing price of 1409.5 shilling，Or 2.88%。yesterday，The stock market closing in Hong Kong hk $171.7，Or 3.559%。

　　在上周纽约州金融服务局对渣打起诉后，渣打股价一度大幅下跌。其中，渣打伦敦市场股价在8月7日即指控发布第二天的跌幅达16%，为1988年有股价记录以来最大跌幅；其港股股价全天跌14.89%，创近2年来单日最大跌幅。当天渣打港股市值蒸发约670亿港元。

In New York last week to standard chartered financial service charges，Standard chartered share price has dropped sharply。the，Standard chartered London stock market on August 7 is accused of release the second day of the decline of 16%，For 1988 years have biggest fall since the share price record；Its stocks fell 14.89% share price all day long，Gen nearly 2 years biggest one-day fall。The standard chartered Hong Kong stocks market value evaporation about hk $67 billion。

　　美国此次对渣打的指控也引发了英国当局的抗议，他们声称，DFS不公平地将目标对准了渣打等英资银行，意在对伦敦全球金融中心的地位进行打压。

The United States on charges of the standard chartered British authorities also sparked protests，They claim that，DFS unfairly targeted on the standard chartered bank, etc YingZi，To London to the world's financial hub to crack down on。