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HSBC

Whistleblower wins 13-year campaign against HSBC

Whistleblower wins 13-year campaign against HSBC
By Rupert Jones Thousands of customers will be compensated for excessive credit card charges thanks to dogged efforts of 59-year-old Nicholas Wilson A lone whistleblower has won a 13-year “David and Goliath battle” against HSBC and Britain’s chief ...

EU regulators readying fines for HSBC, JPMorgan, Credit Agricole - sources

EU regulators readying fines for HSBC, JPMorgan, Credit Agricole - sources
By Foo Yun Chee | BRUSSELS EU antitrust regulators are set to fine Europe's biggest bank HSBC (HSBA.L), JPMorgan (JPM.N) and Credit Agricole (CAGR.PA) by the end of the year for rigging financial benchmarks linked to the euro, two people ...

HSBC profits fall almost 50% in 2016

HSBC profits fall almost 50% in 2016
By Jill Treanor Pre-tax profit was $10.6bn, down from $19.7bn a year ago, thanks to the sale of its Brazilian unit and currency movements HSBC’s profits fell almost 50% in the first nine months of the year when Britain’s biggest bank was knocked by ...

French prosecutor calls for HSBC to stand trial for alleged tax fraud

French prosecutor calls for HSBC to stand trial for alleged tax fraud
By Julia Kollewe, Jill Treanor If case goes to trial, HSBC would face charges that its Swiss subsidiary helped customs hide assets from tax authorities HSBC could face trial for alleged tax fraud in France over the activities of its Swiss ...

HSBC winds down private banking operation in Monaco

HSBC winds down private banking operation in Monaco
By Jill Treanor Move completes effort to reduce services to wealthy after tax scandals at Swiss arm and dealings with Panamanian law firm  HSBC has completed the scaling back of its scandal-hit private banking operation by pulling out of ...

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Who's behind the blog

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