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HSBC Said to Face Senate Criticism on Mexico, Iran Lapses
HSBC Holdings Plc's failure to implement adequate money-laundering controls in Mexico is among lapses that U.S. Senate investigators will criticize tomorrow, according to two people briefed on the matter.
HSBC executive steps down amid bank links to money laundering around the world  Financial Post
HSBC boss quits for failing to stop money laundering
HSBC to Apologize at Hearing on Money Laundering, Memo Shows
HSBC Holdings Plc will apologize at a July 17 U.S. Senate hearing for anti-money laundering controls that weren't effective enough, according to an internal memo obtained by Bloomberg News.
HSBC shares drop on reports of $1 bln US fine  Reuters
Deutsche Bank, HSBC traders under investigation for Libor rate collusion
Traders at Deutsche Bank AG, HSBC Holdings Plc, Societe Generale SA and Credit Agricole SA are under investigation for interest-rate manipulation in a global probe that led to a record fine for Barclays Plc last month, a person with knowledge of the ...
Banking suffers another blow as scandals pile up  Globe and Mail
HSBC Fined $27.5 Million in Mexican Money-Laundering Probe
HSBC Holdings Plc, Europe's biggest bank, said its Mexican unit paid a $27.5 million fine to the nation's regulators for non-compliance with money-laundering systems and controls.
HSBC an "isolated" case in Mexico: banks' association  Reuters
Mexican regulator fines HSBC unit $27.5m  Financial Times
HSBC Apologizes for Compliance Failures
HSBC Holdings Plc, the British bank accused of helping drug lords in Mexico launder money, apologized to investors for compliance failings and set aside $2 billion more to cover the costs of fines and redress.
HSBC Seeks to Evict Occupiers in Hong Kong
HONG KONG— HSBC Holdings PLC said Monday it is seeking the right to evict an encampment of protesters that has been occupying the ground floor of the bank's Hong Kong headquarters since October, drawing inspiration from the Occupy Wall Street ...
Occupy Hong Kong Protesters Given Two Weeks to Respond  Bloomberg
Lord Green is pushed on HSBC money laundering
“I am sure you will share my concern at the comment by Senator Carl Levin, who on Tuesday said: 'HSBC's chief compliance officer and other senior executives in London knew what was going on but allowed the deceptive conduct to continue'.
The Rogues Gallery: A Sample of HSBC's High-Risk Customers  Wall Street Journal (blog)
HSBC Millionaire Client Fined for Swiss Bank Tax Evasion
Michael Shanly, a millionaire British property developer, was ordered to pay 830,000 pounds ($1.3 million) by a London court after failing to disclose offshore funds at HSBC Holdings Plc's Swiss private bank. “Mr. Shanly -- like others -- took ...
HSBC Account Holders Offered India Amnesty, Official Says
India has offered amnesty to more than 100 wealthy citizens who evaded taxes by hiding funds in accounts at HSBC Holdings Plc's Swiss unit, according to a government official with knowledge of the matter. The income tax department has agreed not to ...
3 UK Stocks With US-Style Dividends And No Tax Withholding For A Dividend ...
... British multinationals in three diverse sectors that pay American-style quarterly dividends that remain stable with consistent growth from year to year: Royal Dutch Shell PLC Class B (RDS.