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HSBC

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 ...

HSBC 'ignored money laundering warning' in South Africa scandal

HSBC 'ignored money laundering warning' in South Africa scandal
HSBC should be investigated for "possible criminal complicity" in connection with corruption allegations in South Africa, a UK peer has said. Lord Peter Hain told Parliament he had asked the Treasury to refer an unnamed UK bank for investigation into possible...

HSBC revenue growth exceeds expectations

HSBC revenue growth exceeds expectations
By Hudson Lockett in Hong KongRevenue at HSBC climbed more than expected in the third quarter of 2017 as deposit income rose across the bank’s three main global businesses.The UK’s largest listed bank on Monday said third-quarter pre-tax profit fell 1 per cent...

Spain names 7 former HSBC bankers as suspects in money laundering case

Spain names 7 former HSBC bankers as suspects in money laundering case
By: Tobias Buck The Spanish High Court has named seven former HSBC managers as formal suspects in a wide-ranging money laundering case triggered by Hervé Falciani, an ex-employee of the bank who turned whistle-blower. According to a court document released...

HSBC buoyed by higher interest rates and weaker dollar

HSBC buoyed by higher interest rates and weaker dollar
By: Martin Arnold in London and Jennifer Hughes in Hong Kong Stronger Q1 sends shares up in relief rally after earnings miss late last year HSBC has fuelled investors’ hopes that it will buy back another $2bn of shares after its quarterly results ...

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