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HSBC Is Trading Below Our Fair Value Estimate Range
As part of our process, we perform a rigorous valuation methodology that dives into the true intrinsic worth of companies. In this article, we outline our valuation assessment of HSBC (HBC). For some background, we think a comprehensive analysis of a ...
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 sets aside $2bn to cover fines  Financial Times
HSBC takes $2 billion hit for US, UK scandals  Reuters UK
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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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Former HSBC Employee Falciani Arrested in Spain, Mediapart Says
July 24 (Bloomberg) -- 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 ...
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HSBC shares drop on reports of $1 billion US fine
LONDON (Reuters) - Shares in HSBC Holdings Plc (HSBA.L) fell on Thursday after the Financial Times reported it could face a record $1 billion (647.4 million pounds) fine following an investigation by U.S.
HSBC's 'money-laundering' apology
HSBC braced for $1bn US penalty  Financial 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 linked to drug lords and terrorists, Senate report alleges
HSBC Holdings, accused in a Senate report this week of exposing the U.S. financial system to illegal funds from Saudi Arabian terrorists, Mexican drug cartels and rogue regimes in North Korea and Cuba, will send a lineup of executives Tuesday to face a ...
US report slams HSBC's anti-money laundering efforts  Reuters UK
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HSBC Fined $27.5 Million in Mexican Money-Laundering Probe
July 25 (Bloomberg) -- 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.
Mexican regulator fines HSBC unit $27.5m  Financial Times
HSBC Mexico chief says fine concludes money-laundering probe  Reuters
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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 under investigation for Libor rate collusion  Financial Post (blog)
Traders At Four Banks Are Being Investigated In The LIBOR Probe, And Wall ...  Business Insider
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HSBC Millionaire Client Fined for Swiss Bank Tax Evasion
July 5 (Bloomberg) -- 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 ...
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