belfasttelegraph Monday, 24 November, 2014

HSBC

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  1. A Belgian investigating judge has charged a Swiss private banking branch of HSBC with massive organised fiscal fraud.

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HSBC

Search news from around the web

  1. Co-op hires ex-HSBC boss who quit amid money laundering furore

    Senior ex-HSBC executive David Bagley has been appointed as director of regulatory risk and compliance to keep the Co-op Bank out of trouble. FULL ARTICLE AT The Daily Mail

  2. Fri, 2014-11-21 23:17 PARIS: HSBC Private Bank, the Swiss subsidiary of British banking group HSBC, said it had been placed under formal investigation as part of a French... FULL ARTICLE AT Arab News

  1. Securites and Exchange Board of India (Sebi) on Friday 'reprimanded' HSBC Securities and Capital Markets Pvt Ltd for failing to make adequate disclosures related to an open offer for shares ... FULL ARTICLE AT Business Standard

  2. HSBC under investigation in France

    HSBC's Swiss-based private banking arm confirms it has been placed under formal investigation in France, days after being accused of tax fraud by Belgium authorities. FULL ARTICLE AT BBC

  3. HSBC Swiss private banking arm faces tax investigation

    French magistrates examining whether the bank helped wealthy clients avoid a new tax, the European Union Savings DirectiveFrench judges have put the Swiss branch of HSBC under official investigation ... FULL ARTICLE AT The Observer

  1. French magistrates examining whether the bank helped wealthy clients avoid a new tax, the European Union Savings DirectiveFrench judges have put the Swiss branch of HSBC under official investigation ... FULL ARTICLE AT The Observer

  2. NEW YORK (MarketWatch) -- Citigroup Inc. has been dropped from the European Central Bank's working group on foreign exchange, according to the latest member list, according to reports Friday. The ... FULL ARTICLE AT MarketWatch

  3. Besides HSBC Securities, which acted as the merchant banker, the capital market watchdog has reprimanded India Star (Mauritius) Ltd which had made the open offer. FULL ARTICLE AT The Economic Times, India

  4. HSBC bank was placed under formal investigation in France over services it offered to clients required to pay taxes in France, just days after the private banking branch was charged ... FULL ARTICLE AT KFMB

About this topic

Wikipedia

HSBC Holdings plc is a public limited company incorporated in England and Wales in 1990, and headquartered in London since 1993. As of 2009, it is both the world's largest banking group and the world's 6th largest company according to a composite measure by Forbes magazine. The group was founded from The Hongkong and Shanghai Banking Corporation based in Hong Kong, the acronym of which led to the... Full Article At Wikipedia.org

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