双语时事：渣打银行或遭阿联酋客户起诉

2014-08-25 17:34:47来源：可可英语

　　Standard Chartered’s anti-money launderingsettlement with New York’s leading financialwatchdog is raising hackles with other regulatorsaround the world.

　　渣打(Standard Chartered)与纽约州主要金融监管机构达成的反洗钱和解协议，正在惹恼世界各地的其他监管机构。

　　The United Arab Emirates’ central bank on Thursdaywarned the London-listed lender that it may facelitigation from thousands of its customers in the Gulfcountry, which it is being forced to “exit” under theterms of the settlement.

　　阿联酋央行周四警告称，在伦敦上市的渣打可能面临这个海湾国家数千客户的诉讼。根据上述和解协议的条款，渣打将被迫“退出”与这些客户的合同关系。

　　The UAE’s warning comes after the Hong Kong Monetary Authority reacted to a ban onStanChart’s ability to clear US dollar payments for some clients in Hong Kong by defending itsown “robust” anti-money laundering regime.

　　阿联酋发出警告之前，香港金融管理局(HKMA)对于禁止渣打为香港某些客户清算美元付款的禁令作出反应，为香港的“健全”反洗钱制度进行辩护。

　　The HKMA said it had been monitoring StanChart’s anti-money laundering controls, adding: “Although we have identified some areas for improvement, they are not issues that causesignificant supervisory concerns.”

　　香港金管局表示，它一直在监督渣打的反洗钱管控措施，并补充称：“虽然我们发现一些有待改善之处，但并不构成重大监管关注。”

本文关键字: 渣打银行或遭阿联酋客户起诉