查尔斯·史丹利(Charles Stanley)的分析师在写给客户的一份备忘录中写道：“这带来了很大的破坏，将毁坏渣打近年取得的良好业绩。上周该银行刚刚报告连续第10年实现上半年创纪录盈利。

StanChart rejected the regulator’s assertion that the bank had “schemed with the government of Iran to process “60,000 secret transactions, involving at least $250bn, in breach of sanctions. In a statement the bank said “99.9 per cent of the alleged transactions complied with regulations. One senior insider said any breaches were only “small clerical errors, not the wilful transgression of rules portrayed by the DFS.

渣打否认监管机构的断言，即该行“与伊朗政府勾结，处理了“6万笔秘密交易，至少涉及2500亿美元，违反了对伊朗的制裁。在一份声明中，渣打银行表示“99.9%被指违规的交易都符合规定。一位高级内幕人士称，任何违反行为都只是小小的办事员差错“，而不是纽约州金融服务局所称的蓄意违反规则。

“If Standard Chartered was permanently hurt by these accusations that would be very wrong, Sir John Peace, the bank’s chairman, told the Financial Times. “We intend to contest [them].

渣打银行主席贝思爵士(Sir John Peace)告诉英国《金融时报》：“如果这些指控导致渣打遭受永久性的损伤，那将是非常严重的错误。我们将提出抗辩。

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