DFS sees off Habib Bank with a US$225m fine
Habib Bank's London branch (Credit: tupungato via iStockPhoto)
Pakistan's largest bank has received a US$225 million fine from the New York Department of Financial Services for compliance failures, after the bank agreed to surrender its licence to operate in the state.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Subscribe now