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HSBC Holdings Management Discusses H1 2012 Results - Earnings Call ...
Good morning, ladies and gentlemen, and welcome to the Investors and Analysts Conference Call for HSBC Holdings plc's 2012 Interim Results.
HSBC takes $2 billion hit for US, UK scandals  Reuters UK
HSBC sets aside $2bn to cover fines  Financial Times
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HSBC Is Trading Below Our Fair Value Estimate Range
In this article, we outline our valuation assessment of HSBC (HBC). For some background, we think a comprehensive analysis of a firm's discounted cash-flow valuation (or residual income valuation in the case of banking firms), relative valuation versus ...
Senate panel plans HSBC money laundering hearing
(Reuters) - A U.S. Senate panel investigating breakdowns in money laundering prevention at British bank HSBC Holdings Plc will detail the findings of its inquiry at a hearing on July 17.
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HSBC's Lax Controls Allowed Mexican Drug Cartels To Launder Money, Skirted ...
The Senate Permanent Subcommittee on Investigations extensive report on HSBC Holdings PLC also says U.S. regulators knew that the bank had a poor system to detect problems but failed to take action.
HSBC linked to drug lords and terrorists, Senate report alleges  Los Angeles Times
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HSBC accused of handling drug money
... Senate released on Monday, the Britain based bank HSBC has been handling drug money from some of the most secretive and notorious corners of the world including Iran, Syria, Saudi Arabia, Mexico and the Cayman Islands.
Lord Green is pushed on HSBC money laundering
The Rogues Gallery: A Sample of HSBC's High-Risk Customers  Wall Street Journal (blog)
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HSBC's 'money-laundering' apology
Executives from HSBC will face a powerful Congressional committee next week as the US government steps up its efforts to stop money moving through America's financial system to countries including Iran, Cuba and Sudan.
HSBC faces $1bn fine for failing anti-money laundering controls  Investment Week
HSBC Senior Executives Said to Face Questions From Senate  Bloomberg
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HSBC dragged closer to heart of Libor investigation
Questions about HSBC's involvement in Libor manipulation came as further pressure came to bear on the bank and its former chief executive Lord Green about its involvement in money laundering.
Deutsche Bank, HSBC Traders Investigated in Libor Probe  Businessweek
Deutsche Bank, HSBC traders under investigation for Libor rate collusion  Financial Post (blog)
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Former HSBC Employee Falciani Arrested in Spain, Mediapart Says
Herve Falciani, a former software technician at HSBC Holdings Plc's Swiss private bank who gave client data to a French prosecutor, was arrested in Spain, Mediapart reported in a summary of an article on its website, without saying where it got the ...
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HSBC Advising on Renewable-Energy Acquisitions as Prices Decline
HSBC Holdings Plc (HSBA), Europe's largest bank, is advising on potential acquisitions of renewable-energy companies as an oversupply of equipment in the wind and solar industries drives down prices.
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Catalina Holdings Acquiring Two Insurance Operations from HSBC
Catalina Holdings (Bermuda) Ltd. announced that it has signed a definitive agreement to acquire two legacy businesses, HSBC Reinsurance Limited and HSBC Insurance (Ireland) Limited from HSBC Holdings plc, �subject only to regulatory approval from the ...
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