New York Department of Financial Services

• HSBC To Settle Money Laundering Probes

  By Howard Mustoe, Bloomberg  |  December 11, 2012

  Bank will pay $1.9 bln and enter a deferred prosecution agreement with U.S. Justice Department.

• Standard Chartered Probe Irritates Regulators (WSJ)

  August 16, 2012

  Regulators on both sides of the Atlantic irked by the New York Department of Financial Services’ conduct.

• Regulators to Investigate Captives (WSJ)

  August 6, 2012

  New York investigation looks into financial arrangements between insurance companies and captives.