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HSBC Holdings plc news

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US report says HSBC handled Iran, drug money
WASHINGTON A "pervasively polluted" culture at HSBC Holdings Plc allowed the bank to act as financier to clients seeking to route shadowy funds from the world's most dangerous and secretive corners, including Mexico, Iran, the Cayman Islands, Saudi ...
HSBC let drug gangs launder millions: First Barclays, now Britain's ...  Daily Mail
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 ...
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.
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 ...
HSBC Asks Court to Order Hong Kong Occupy Protesters Off  Bloomberg
HSBC an "isolated" case in Mexico: banks' association
MEXICO CITY The money-laundering scandal that hit HSBC Holdings Plc in Mexico was an isolated case in Latin America's second-biggest economy, the head of the country's banks association (ABM) was quoted as saying on Friday.
HSBC Fined $27.5 Million in Mexican Money-Laundering Probe  Bloomberg
Mexican regulator fines HSBC unit $27.5m  Financial Times
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'.
HSBC accused of handling drug money  Industry Leaders Magazine
The Rogues Gallery: A Sample of HSBC's High-Risk Customers  Wall Street Journal (blog)
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 ...
HSBC braced for $1bn US penalty
HSBC is to apologise to US lawmakers for failing to have appropriate controls in place to ensure it did not facilitate the financing of terrorism and other criminal activities, transgressions that analysts estimate may cost it up to $1bn in fines.
HSBC shares drop on reports of $1 bln US fine  Reuters
HSBC to Pay $1 Billion Fine in Money Laundering Charges  The Epoch Times
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  Bloomberg
Traders At Four Banks Are Being Investigated In The LIBOR Probe, And Wall ...  Business Insider
HSBC Advising on Renewable-Energy Acquisitions as Prices Decline
July 9 (Bloomberg) -- HSBC Holdings Plc, 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.