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HSBC boss quits for failing to stop money laundering
Britain's biggest bank was “pervasively polluted for a long time” as it allowed funds to be shifted to and from its branches in the United States as far afield as Mexico, Syria, the Cayman Islands, Iran and Saudi Arabia, the hearing was told on Tuesday.
Senate report criticizes HSBC for inadequate internal controls  Washington Post
HSBC linked to drug lords and terrorists, Senate report alleges  Los Angeles Times
HSBC an "isolated" case in Mexico: banks' association
MEXICO CITY (Reuters) - 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.
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 ...
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 ...
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 ...
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.
HSBC Needs CEO Who Will Clean Up and Break Up the Bank
July 23 (Bloomberg) -- Bankers have made some dramatic moves in recent years, but even the most cynical observers were stunned last week when David Bagley, HSBC Holdings Plc's top compliance officer, resigned during a U.S. Senate hearing. “As I have ...
Terror financed due to HSBC failure
Islami Bank Bangladesh Ltd and Social Islami Bank Ltd came into the spotlight yesterday for their alleged links to terrorist financing after a US Senate report exposed British banking giant HSBC's internal governance failure to control flows of suspect ...
HSBC mis-selling redress costs hit �800m
HSBC has announced provisions of �830 million relating to redress for the mis-selling of payment protection insurance (PPI) and interest rate swaps.
HSBC fights to salvage reputation as international lender sets aside �1.3bn to ...
Gulliver, fighting to salvage HSBC's reputation over allegations it laundered billions of dollars from Mexican drug cartels and rogue states, served up a gloomy prognosis for Europe and the UK, contrasting it with the 'powerhouse' Asian economy.