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HSBC

South African central bank fines HSBC for lax money laundering controls

South African central bank fines HSBC for lax money laundering controls
Nov 9 (Reuters) - South Africa’s central bank on Friday fined HSBC’s local business 15 million rand ($1.1 million) for weaknesses in its processes meant to detect money laundering and terrorism financing, and ordered the bank to fix the problems. The ...

HSBC to pay $765m over toxic bond sales in run-up to financial crisis

HSBC to pay $765m over toxic bond sales in run-up to financial crisis
RBS and Barclays settled for $4.9bn and $2bn respectively with the US justice department.Europe’s biggest bank, HSBC, has reached a $765m (£591m) settlement with the US Department of Justice to end an investigation into the sale of mortgage-backed ...

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly

$7 Billion Hasn’t Moved The Needle on Financial Crime: Gadfly
Europe’s banks are eager to show that the money they’ve splurged on bolstering their compliance departments is paying off: HSBC Holdings Plc’s reporting of a suspicious transaction helped Angola recover $500 million linked to an alleged fraud involving the son...

HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after ...

HBSC whistleblower behind 'Swissleaks' scandal is arrested in Madrid after exposing 'tax evasion scheme that helped 120,000 clients hide £158bn'
Spanish police have arrested a whistleblower who leaked thousands of documents exposing an alleged tax evading scheme at HSBC. Officials detained Herve Falciani, a former computer analyst at the Swiss branch, in Madrid tonight while he was on his way to ...

South Africa whistleblower aids HSBC money laundering investigation

South Africa whistleblower aids HSBC money laundering investigation
By Iain WithersA whistleblower is aiding UK financial regulators’ investigation into alleged money laundering in South Africa by British banks including HSBC, it has emerged. The Financial Conduct Authority (FCA) is probing FTSE 100 lenders HSBC and ...

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