HSBC

Latest articles

4m
express
M&S Bank - this is not just ANY mortgage, it's a Marks and Spencer mortgage from 2018and strength of brand should give M&S a good platform for entering the mortgage
express / Posted 4 minutes ago
and strength of brand should give M&S a good platform for entering the mortgage market. "The fact that it’s backed by HSBC should ensure that it can price sharply which is a must in what remains a fiercely competitive market and in our... Read more
37m
iafrica.com
Lord Hain rallies authorities to probe Guptasoffshore. Hain says it appears that most of the illicit funds have flowed thro
iafrica.com / Posted 37 minutes ago
offshore. Hain says it appears that most of the illicit funds have flowed through Dubai and Hong Kong where British banks HSBC and Standard Chartered have a major footprint. He also asks that all UK financial institutions review their exposure to... Read more
19 related articles
56m
The Jacksonville Daily News
FRF: 70's police shows inspire career in law enforcementon. Where else have you worked in the past? Describe the road to your current
The Jacksonville Daily News / Posted 56 minutes ago
on. Where else have you worked in the past? Describe the road to your current position. I worked corporate security for HSBC Corporate in Chicago for six years and worked as a security contractor in the Middle East from 2006 to 2009. What was... Read more
1h
The Irish Times
Tracker scandal: is your bank playing fair...or not?It estimates that 14 borrowers lost their homes as a result of the scandal. Ban
The Irish Times / Posted an hour ago
It estimates that 14 borrowers lost their homes as a result of the scandal. Bank of Ireland Bank of Ireland, where former HSBC executive Francesca McDonagh took over from Richie Boucher as chief executive at the beginning of the month, has... Read more
22 related articles
1h
Eye Witness News
Lord Hain: Illicit Gupta funds flowing through Dubai, Hong Kongoffshore. Hain says it appears that most of the illicit funds have flowed thro
Eye Witness News / Posted an hour ago
offshore. Hain says it appears that most of the illicit funds have flowed through Dubai and Hong Kong where British banks HSBC and Standard Chartered have a major footprint. He also asks that all UK financial institutions review their exposure to... Read more
19 related articles
2h
Ekklesia
Concerns raised about UK banks' activities in South AfricaPhilip Hammond has called on UK regulators and law enforcement to review concer
Ekklesia / Posted 2 hours ago
Philip Hammond has called on UK regulators and law enforcement to review concerns raised by Lord Peter Hain that HSBC and Standard Chartered banks may “have been conduits for the corrupt proceeds of money". Lord Hain spoke about his... Read more
19 related articles
3h
The Irish Times
Tracker mortgage overview: Which banks are playing ball?borrowers lost their homes as a result of the scandal. bank of ireland logo Ban
The Irish Times / Posted 3 hours ago
borrowers lost their homes as a result of the scandal. bank of ireland logo Bank of Ireland Bank of Ireland, where former HSBC executive Francesca McDonagh took over from Richie Boucher as chief executive at the beginning of the month, has... Read more
22 related articles
4h
Daily Mail
Why the UK's great tits have such long beakshe is... 'The only question is how much you owe': Top Eurocrat... Chancellor
Daily Mail / Posted 4 hours ago
he is... 'The only question is how much you owe': Top Eurocrat... Chancellor orders probe into explosive claims banks HSBC... MOST READ NEWS Share what you think The comments below have not been moderated. The views expressed in the... Read more
4h
Eye Witness News
Zuma, Guptas on list of names linked to money laundering proberegarded as having been compromised. Member of Parliament Philip Hammond respo
Eye Witness News / Posted 4 hours ago
regarded as having been compromised. Member of Parliament Philip Hammond responded, saying that the letter had been forward to the relevant UK law enforcement agencies. LISTEN: Lord Hain explains reasons behind UK’s probe on HSBC, Standard Ch... Read more
19 related articles
5h
citybizlist Dallas
KMG Announces Upsizing and Pricing of Common Stock Offeringas joint book-running managers for the offering. Seaport Global Securities LLC,
citybizlist Dallas / Posted 5 hours ago
as joint book-running managers for the offering. Seaport Global Securities LLC, Nomura Securities International, Inc. and HSBC Securities (USA) Inc. are acting as co-managers for the offering. The offering is expected to close on October 23, 2017,... Read more
5h
Zero Hedge
ScotiaMocatta Put For Sale After Multibillion Money-Laundering ScandalIt will also hope to find a willing Chinese buyer for the gold trading operatio
Zero Hedge / Posted 5 hours ago
It will also hope to find a willing Chinese buyer for the gold trading operation. Mocatta's exit will be good news for HSBC and JPMorgan, which dominate the London market; their large balance sheets enable them to provide credit to clients and... Read more
9h
Zero Hedge
"I Think We Got Away With It": HSBC Trader's Fate Left To Jurors After Damning Phone Recordings RevealedAfter weeks of testimony, the fate of former HSBC trader Mark Johnson, who stan
Zero Hedge / Posted 9 hours ago
After weeks of testimony, the fate of former HSBC trader Mark Johnson, who stands accused of orchestrating a massive international front-running scheme that netted his firm over $8 million in illicit profits, has been left in the hands jurors. Over... Read more
4 related articles
13h
Eye Witness News
[LISTEN] Lord Hain explains reasons behind UK’s probe on HSBC, Standard Charter Radio 702 | Britain’s financial regulators and the Serious Fraud Office are i
Eye Witness News / Posted 13 hours ago
Radio 702 | Britain’s financial regulators and the Serious Fraud Office are investing whether HSBC and Standard Chartered banks are linked to the Gupta scandal in South... Read more
19 related articles
15h
Business Standard India
FBI looking at 'individuals, bank accounts, companies linked to SA's GuptasU.S. for ties to alleged graft involving the family. It gave no further details
Business Standard India / Posted 15 hours ago
U.S. for ties to alleged graft involving the family. It gave no further details. Britain's FCA said it was in contact with HSBC and Standard Chartered banks following reports in British newspapers that the finance minister had asked regulators to... Read more
19 related articles
15h
Eye Witness News
HSBC, Standard Chartered face UK probe over Gupta ties South African-born Peter Hain says the banks may inadvertently have been cond
Eye Witness News / Posted 15 hours ago
South African-born Peter Hain says the banks may inadvertently have been conduits for laundered money. Standard Chartered logo. Picture: Facebook. JOHANNESBURG - Tipped off by former... Read more
19 related articles
18h
Newsweek
El Chapo is going down. How many drug lords, assassins, politicians and policemen will he take with him?cartel (as well as Colombia’s Norte del Valle cartel) laundered at least $881 m
Newsweek / Posted 18 hours ago
cartel (as well as Colombia’s Norte del Valle cartel) laundered at least $881 million in drug trafficking proceeds through HSBC in the U.S. In 2012, HSBC Holdings PLC admitted in a deferred prosecution agreement with the U.S. Department of Justice... Read more
19h
FOX News
UK probes alleged money laundering link to South Africathe National Crime Agency and the Serious Fraud Office. Hain raised concerns i
FOX News / Posted 19 hours ago
the National Crime Agency and the Serious Fraud Office. Hain raised concerns in a letter to Hammond that banks, including HSBC and Standard Chartered, may have been linked to laundered money. The allegations center on South Africa's President... Read more
19 related articles
19h
FOX News
UK probes alleged money laundering link to South Africathe National Crime Agency and the Serious Fraud Office. Hain raised concerns i
FOX News / Posted 19 hours ago
the National Crime Agency and the Serious Fraud Office. Hain raised concerns in a letter to Hammond that banks, including HSBC and Standard Chartered, may have been linked to laundered money. The allegations center on South Africa's President... Read more
19 related articles
19h
Zero Hedge
October 19bit.ly/2ySxEle The Guardian - UK chancellor has asked UK enforcement agencies
Zero Hedge / Posted 19 hours ago
bit.ly/2ySxEle The Guardian - UK chancellor has asked UK enforcement agencies to look into whether British banking groups HSBC Holdings Plc and Standard Chartered are linked to South Africa's corruption inquiry into alleged ties between the... Read more
19h
Zero Hedge
"Kill The Bulls" - Traders Puzzled By Last Minute Hong Kong CrashKong) Ltd. The market got a bit panicked on Spain concerns, and investors are
Zero Hedge / Posted 19 hours ago
Kong) Ltd. The market got a bit panicked on Spain concerns, and investors are selling stocks with big EU-exposure, like HSBC, as well as shares that had rallied a lot this year, due to geopolitical concerns Unsurprising that Hong Kong fell most... Read more
20h
Hawaii News Now
UK probes alleged money laundering link to South Africathe National Crime Agency and the Serious Fraud Office. Hain raised concerns i
Hawaii News Now / Posted 20 hours ago
the National Crime Agency and the Serious Fraud Office. Hain raised concerns in a letter to Hammond that banks, including HSBC and Standard Chartered, may have been linked to laundered money. The allegations center on South Africa's President... Read more
19 related articles
20h
WFMZ Eastern Pennsylvania and Western New Jersey
UK probes alleged money laundering link to South Africathe National Crime Agency and the Serious Fraud Office. Hain raised concerns i
WFMZ Eastern Pennsylvania and Western New Jersey / Posted 20 hours ago
the National Crime Agency and the Serious Fraud Office. Hain raised concerns in a letter to Hammond that banks, including HSBC and Standard Chartered, may have been linked to laundered money. The allegations center on South Africa's President... Read more
19 related articles
20h
San Antonio Express-News
UK probes alleged money laundering link to South Africathe National Crime Agency and the Serious Fraud Office. Hain raised concerns i
San Antonio Express-News / Posted 20 hours ago
the National Crime Agency and the Serious Fraud Office. Hain raised concerns in a letter to Hammond that banks, including HSBC and Standard Chartered, may have been linked to laundered money. The allegations center on South Africa's President... Read more
19 related articles
21h
AllAfrica.com
UK Serious Fraud Office Aware of Guptas' Overseas Banking Networksthe Chancellor ensure the Financial Conduct Authority, the Serious Fraud Office
AllAfrica.com / Posted 21 hours ago
the Chancellor ensure the Financial Conduct Authority, the Serious Fraud Office and the National Crime Agency investigate HSBC, Standard Chartered and Baroda Banks, which expert South African whistle-blowers believe must have been conduits for the... Read more
19 related articles
22h
Daily Dispatch
UK watchdogs to probe banks' Gupta linksUK financial watchdogs are to probe HSBC and Standard Chartered for possible li
Daily Dispatch / Posted 22 hours ago
UK financial watchdogs are to probe HSBC and Standard Chartered for possible links to the Guptas‚ while the FBI has launched an investigation in the US‚ the Financial Times reported. Ajay and Atul Gupta with their partner, Sahara director Duduzane... Read more
4 related articles
23h
International Business Times
UK banks face probe over South African corruption amid FBI investigation of Zuma and Gupta The UK Treasury has asked the Serious Fraud Office and financial regulators to
International Business Times / Posted 23 hours ago
The UK Treasury has asked the Serious Fraud Office and financial regulators to investigate whether HSBC and Standard Chartered might be linked to a 'state capture' corruption scandal that has swept across South Africa in recent months. The FBI has... Read more
2 related articles
23h
Reuters
StanChart closed accounts linked to South Africa's Gupta family in 2014African President Jacob Zuma. Britain’s Financial Conduct Authority separately
Reuters / Posted 23 hours ago
African President Jacob Zuma. Britain’s Financial Conduct Authority separately said it is in contact with StanChart and HSBC following reports in British newspapers that Britain’s finance minister has asked regulators to investigate the lenders’... Read more
1d
iafrica.com
FBI and UK watchdogs target Guptasand banks for alleged graft ties to the Gupta family. Similarly, British finan
iafrica.com / Posted yesterday
and banks for alleged graft ties to the Gupta family. Similarly, British financial watchdogs are primed to look-into HSBC and Standard Chartered for possible links to the controversial family. Concern was passed onto the various UK... Read more
4 related articles
1d
Eye Witness News
FBI probing Guptas over cash flowsand America. The Financial Times also reports that British financial enforceme
Eye Witness News / Posted yesterday
and America. The Financial Times also reports that British financial enforcement agencies are looking into links between HSBC and Standard and Chartered - and the South African-based Guptas. The FBI's probe will focus on Ashish and Amol Gupta,... Read more
4 related articles
1d
express
Philip Hammond launches probe into British bank ‘money laundering’ to South Africathe Serious Fraud Office (SFO), National Crime Agency (NCA) and the Financial C
express / Posted yesterday
the Serious Fraud Office (SFO), National Crime Agency (NCA) and the Financial Conduct Authority (FCA) amid allegations HSBC and Standard Chartered may be indirectly involved. The Chancellor said: “The UK government takes allegations of... Read more
2 related articles
1d
Fortune
Ex-HSBC Trader Mark Johnson Awaits Fate on Fraud Charges(NEW YORK) – Closing arguments in the U.S. trial of former HSBC Holdings Plc h
Fortune / Posted yesterday
(NEW YORK) – Closing arguments in the U.S. trial of former HSBC Holdings Plc hsbc-holdings-plc executive Mark Johnson came to an end Wednesday, with a lawyer for the government urging jurors to convict Johnson of defrauding a client. Prosecutors... Read more
4 related articles
1d
EuroNews
Jurors to weigh fraud charges against ex-HSBC executive By Brendan Pierson NEWYORK (Reuters) – Closing arguments in the U.S. trial of
EuroNews / Posted yesterday
By Brendan Pierson NEWYORK (Reuters) – Closing arguments in the U.S. trial of former HSBC Holdings Plc executive Mark Johnson came to an end Wednesday, with a lawyer for the government... Read more
4 related articles
1d
Reuters
Jurors to weigh fraud charges against ex-HSBC executiveNEW YORK (Reuters) - Closing arguments in the U.S. trial of former HSBC Holding
Reuters / Posted yesterday
NEW YORK (Reuters) - Closing arguments in the U.S. trial of former HSBC Holdings Plc (HSBA.L) executive Mark Johnson came to an end Wednesday, with a lawyer for the government urging jurors to convict Johnson of defrauding a client. Prosecutors have... Read more
4 related articles
1d
Fortune
The New Blockchain Trend That Could Transform Businessmarket. In fact, it’s already begun. Just over a month ago Barclays, Credit Su
Fortune / Posted yesterday
market. In fact, it’s already begun. Just over a month ago Barclays, Credit Suisse, Canadian Imperial Bank of Commerce, HSBC, MUFG, and State Street joined UBS and BNY Mellon in a project to launch a cryptocurrency—the “utility settlement... Read more
6 related articles
1d
Springfield News-Sun
Clark County Common Pleas Court casestherapist, and Patrick Thomas Stanton, 39, 454 E. Cecil St., electrician. Prop
Springfield News-Sun / Posted yesterday
therapist, and Patrick Thomas Stanton, 39, 454 E. Cecil St., electrician. Property Transfers Stacy W. Lassiter to HSBC Bank USA NA, Trustee, 955 Free Road, New Carlisle; $128,100. Christopher M. McFadden to Christopher M. McFadden, 119... Read more
4 related articles
1d
The Manila Times
Advances in anti-money launderingadvances in technology are likewise fighting high-tech AML. In a bid to become
The Manila Times / Posted yesterday
advances in technology are likewise fighting high-tech AML. In a bid to become more efficient in battling AML, HSBC Holdings Plc recently collaborated with Silicon Valley-based artificial intelligence startup Ayasdi Inc. to automate... Read more
1d
AllAfrica.com
Injured Amonde Ruled Out for Three MonthsNairobi — Kenya Sevens head coach Innocent Simiyu has been handed another heada
AllAfrica.com / Posted yesterday
Nairobi — Kenya Sevens head coach Innocent Simiyu has been handed another headache ahead of the new HSBC Sevens World Series season with captain Andrew Amonde joining Billy Odhiambo on the injury list. Amonde will be out of action for three months... Read more
1d
PGA European Tour
Thorbjørn Olesen to defend Turkish Airlines Open titleinto the top 20 in the Official World Golf Rankings with a hugely successful se
PGA European Tour / Posted yesterday
into the top 20 in the Official World Golf Rankings with a hugely successful season that has included wins at the Abu Dhabi HSBC Championship and the HNA Open de France, as well as second at the WGC-Mexico Championship. He has played at all four... Read more
1d
PGA European Tour
Fleetwood set to take on Nedbank Golf Challengeprize fund of US$7 million. Fleetwood started the season by clinching his seco
PGA European Tour / Posted yesterday
prize fund of US$7 million. Fleetwood started the season by clinching his second European Tour title at the Abu Dhabi HSBC Championship, followed by runner-up finishes at the WGC-Mexico Championship and Shenzhen International, before he took... Read more
2d
Inquirier.net
Security Bank raising P5B from deposit offerdeposit base, most of whom are looking for long term assets that provide higher
Inquirier.net / Posted 2 days ago
deposit base, most of whom are looking for long term assets that provide higher yields than traditional time deposits.” HSBC and Standard Chartered Bank were mandated as joint lead arrangers and bookrunners. They are also the selling agents,... Read more
3 related articles
2d
The Temasek Review
Ministers will claim credit for good economic growth « Economics « Opinion « TR EMERITUSthe US have gained even more in the America-first era, at 22.8 per cent. —————
The Temasek Review / Posted 2 days ago
the US have gained even more in the America-first era, at 22.8 per cent. ———————————————— And also remember what UOB and HSBC are saying: domestic consumption and investment remain weak. lack of a convincing recovery in the broader economy, with... Read more
2d
walesonline
A massive new gym is going to open in the Valleys next yearBargoed, has acquired a new 30,000 sq ft premises in the Blaenau Gwent town aft
walesonline / Posted 2 days ago
Bargoed, has acquired a new 30,000 sq ft premises in the Blaenau Gwent town after receiving a £500,000 finance package from HSBC. The new gym will cover 53,000 sq ft – more than double the size of the existing premises – making it the largest... Read more
2d
The Manila Times
Security Bank to issue LTNCD tranchethe LTNCDs in a bid to better manage its liabilities and ratios while also expa
The Manila Times / Posted 2 days ago
the LTNCDs in a bid to better manage its liabilities and ratios while also expanding its funding and investor base. HSBC and Standard Chartered Bank were named joint lead arrangers and bookrunners and will also act as selling agents together... Read more
3 related articles
2d
Gulf News
New sponsor for Abu Dhabi HSBC ChampionshipEmirates Global Aluminium to support two major golf events in UAE Abu Dhabi: T
Gulf News / Posted 2 days ago
Emirates Global Aluminium to support two major golf events in UAE Abu Dhabi: The Abu Dhabi HSBC Championship, scheduled to be held from January 18—21, 2018 has been renamed as the Abu Dhabi HSBC Championship presented by EGA following a partnership... Read more
2d
Computer Business Review
Big banks target SMEs with new blockchain platformAt full strength, HSBC, Deutsche Bank, Societe Generale, KBC, Unicredit, Raboba
Computer Business Review / Posted 2 days ago
At full strength, HSBC, Deutsche Bank, Societe Generale, KBC, Unicredit, Rabobank, Natixis and Banco Santander form the consortium. A team of leading European banks has joined forces to form an organisation to oversee the release of a new blockchain... Read more
2d
The Daily Record
Paul Elliott, SHIFTcompany, Exemplary Performance. The company worked with clients that include Mi
The Daily Record / Posted 2 days ago
company, Exemplary Performance. The company worked with clients that include Microsoft, FedEx, Ford, Boeing, and HSBC Group to improve revenue and bottom-line performance. As principal and partner of SHIFT, Elliott will continue to work... Read more
2d
The Daily Record
Paul Elliott, SHIFTcompany, Exemplary Performance. The company worked with clients that include Mi
The Daily Record / Posted 2 days ago
company, Exemplary Performance. The company worked with clients that include Microsoft, FedEx, Ford, Boeing, and HSBC Group to improve revenue and bottom-line performance. As principal and partner of SHIFT, Elliott will continue to work... Read more
2d
Manila Standard Today
Security Bank launches initial deposit instrument worth P5bown deposit base, most of whom are looking for long-term assets that provide hi
Manila Standard Today / Posted 2 days ago
own deposit base, most of whom are looking for long-term assets that provide higher yields than traditional time deposits. HSBC and Standard Chartered Bank were tapped as joint lead arrangers and bookrunners and would also act as selling agents... Read more
3 related articles
2d
Zero Hedge
ECB May Have Only €220 Billion In QE Left If The Hawks Get Their Wayare skewed towards higher yields and bear-steepening due to issuer limit constr
Zero Hedge / Posted 2 days ago
are skewed towards higher yields and bear-steepening due to issuer limit constraints. Following today’s trial balloon, HSBC commented that “The debate about the likely pace of QE continues to intensify in the run-up to the 26 October ECB... Read more
2d
Gazette
Planning applicationsWotton Road, amendment to previously approved scheme planning permission PT17/1
Gazette / Posted 2 days ago
Wotton Road, amendment to previously approved scheme planning permission PT17/1325/F to alter parking layout. Thornbury: HSBC Bank, 23 High Street, non-material amendment to PT16/6789/F to apply black vinyl internally to window housing the ATM; 3... Read more
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