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HSBC

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 ...

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers

HSBC Shows ‘Support’ for Public Beneficial Ownership Registers
From International Tax Trust Bloomberg BNA's Premier International Tax offering for the news and guidance to navigate the complex tax treaty networks and business regulations. By Ben Stupples HSBC Holdings Plc, Britain’s ...

RBS answering regulator questions about Russia money laundering claims

RBS answering regulator questions about Russia money laundering claims
Royal Bank of Scotland (RBS.L) said on Monday the Financial Conduct Authority (FCA) and other regulators have requested information about allegations the lender was involved in a global money laundering scheme. RBS said in a statement that it has responded to...

Lloyd's of London plans to open Brussels office by middle of 2018

Lloyd's of London plans to open Brussels office by middle of 2018
By Julia Kollewe Lloyd’s chief executive Inga Beale says move will ensure business can carry on without interruption when UK leaves EU Lloyd’s of London aims to have a new Brussels office up and running by the middle of next year, after the ...

Who's behind the blog

Who's behind the blog

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