array(3) { ["company_details"]=> array(13) { ["name"]=> string(13) "HSBC BANK PLC" ["slug"]=> string(22) "5b396-gb-hsbc-bank-plc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/1d5133db-321d-427a-809d-275e636b67da" ["description"]=> string(875) "HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC." ["address_street"]=> string(15) "8 CANADA SQUARE" ["address_place"]=> string(6) "LONDON" ["address_region"]=> NULL ["founding_date"]=> NULL ["website_domain"]=> string(8) "hsbc.com" ["website_url"]=> string(20) "https://www.hsbc.com" ["industry_codes"]=> array(3) { [0]=> string(25) "National Commercial Banks" [1]=> string(42) "Miscellaneous business Credit Institutions" [2]=> string(88) "Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified" } ["employee_count"]=> int(45342) ["article_count"]=> int(1645) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(54) "Bellingham Group Bank Guarantee Scam Artists Sentenced" ["snippet_en"]=> string(165) "Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors" ["url"]=> string(107) "https://www.forbes.com/sites/jayadkisson/2024/03/28/bellingham-group-bank-guarantee-scam-artists-sentenced/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/5bd14ab4-5c87-49ec-bf50-3f12d4cc07fe" ["source"]=> string(10) "forbes.com" ["publication_date"]=> string(10) "2024-03-29" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(10) "Cybercrime" } } [1]=> array(7) { ["title_en"]=> string(30) "HSBC pays black employees less" ["snippet_en"]=> string(196) "The wage report of the British bank HSBC showed that the bank has gone backwards in terms of discrimination in the last year. Reports show black and female employees at banks are at a disadvantage" ["url"]=> string(81) "https://www.finansgundem.com/haber/hsbc-siyahi-calisanlara-daha-az-oduyor/1785652" ["image_url"]=> string(78) "https://images.businessradar.com/articles/bb860079-706b-4bc4-81f4-24477c929b9b" ["source"]=> string(16) "finansgundem.com" ["publication_date"]=> string(10) "2024-02-22" ["categories"]=> array(3) { [0]=> string(15) "Labor Practices" [1]=> string(15) "Workers' safety" [2]=> string(5) "Legal" } } [2]=> array(7) { ["title_en"]=> string(70) "HSBC issues urgent warning over new scam that could cost you thousands" ["snippet_en"]=> string(148) "HSBC UK said conmen, pretending to be police officers, are now contacting victims to tell them their account has been used for fraudulent activities" ["url"]=> string(139) "https://www.mailonsunday.co.uk/news/article-13082705/criminals-impersonating-police-officers-cash-withdrawals-jewellry-gold-fraud-scam.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/097454a8-9b47-4f01-953a-749961dbbd16" ["source"]=> string(18) "mailonsunday.co.uk" ["publication_date"]=> string(10) "2024-02-14" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(10) "Cybercrime" } } [3]=> array(7) { ["title_en"]=> string(105) "HSBC Bank Carrying On Bona Fide Banking Business In Mauritius Exempt From Tax In India: Bombay High Court" ["snippet_en"]=> string(193) "The Bombay High Court has held that HSBC Bank carrying on bona fide banking business in Mauritius is exempt from tax in India.The bench of Justice K. R. Shriram and Justice Neela Gokhale has..." ["url"]=> string(140) "https://www.livelaw.in/high-court/bombay-high-court/hsbc-bank-bona-fide-banking-business-mauritius-exempt-tax-india-bombay-high-court-248835" ["image_url"]=> string(78) "https://images.businessradar.com/articles/d285a547-3c69-46e5-9954-097e70e846ba" ["source"]=> string(10) "livelaw.in" ["publication_date"]=> string(10) "2024-02-07" ["categories"]=> array(6) { [0]=> string(5) "Legal" [1]=> string(10) "Tax Havens" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(11) "Tax evasion" [4]=> string(5) "Taxes" [5]=> string(8) "Verdicts" } } [4]=> array(7) { ["title_en"]=> string(84) "UK fines HSBC bank for not going far enough to protect deposits in case it collapsed" ["snippet_en"]=> string(299) "HSBC, Europe’s biggest bank, has been fined 57.4 million pounds ($72.8 million) for failing to adequately protect customer deposits in the event that the bank collapsed, U.K. regulators said Tuesday. Two units of London-based HSBC Holdings Plc violated rules designed to ensure regulators have the" ["url"]=> string(68) "https://finance.yahoo.com/news/uk-fines-hsbc-bank-not-112704890.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/62a7cab6-20ea-4323-8df4-96fe66746462" ["source"]=> string(9) "yahoo.com" ["publication_date"]=> string(10) "2024-01-30" ["categories"]=> array(5) { [0]=> string(5) "Legal" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(18) "Financial Distress" [3]=> string(15) "Corporate Fines" [4]=> string(11) "Regulations" } } [5]=> array(7) { ["title_en"]=> string(63) "HSBC Fined $73M for 'Serious Failings' in UK Deposit Protection" ["snippet_en"]=> string(132) "HSBC has been fined 57.4 million pounds ($73 million) for "serious failings" in protecting some depositors over several years, in..." ["url"]=> string(107) "https://www.gurutrade.com/news/hsbc-fined-73m-for-serious-failings-in-uk-deposit-protection-1706609119.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/1f25bc57-0bfa-4f34-91a0-85c0bdc69009" ["source"]=> string(13) "gurutrade.com" ["publication_date"]=> string(10) "2024-01-30" ["categories"]=> array(9) { [0]=> string(5) "Legal" [1]=> string(7) "Economy" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(11) "Acquisition" [4]=> string(18) "Financial Distress" [5]=> string(15) "Corporate Fines" [6]=> string(6) "Crisis" [7]=> string(24) "Systemic Risk Management" [8]=> string(11) "Regulations" } } [6]=> array(7) { ["title_en"]=> string(36) "Judgement Details – eCourts.gov.mt" ["snippet_en"]=> string(100) "HSBC BANK MALTA PLC vs FARRUGIA JASON JOSEPH ET HSBC BANK MALTA PLC vs FARRUGIA JASON JOSEPH ET HSBC" ["url"]=> string(93) "https://ecourts.gov.mt/onlineservices/Judgements/Details?JudgementId=0&CaseJudgementId=143661" ["image_url"]=> NULL ["source"]=> string(6) "gov.mt" ["publication_date"]=> string(10) "2024-01-24" ["categories"]=> array(1) { [0]=> string(5) "Legal" } } [7]=> array(7) { ["title_en"]=> string(26) "Do you recognise this man?" ["snippet_en"]=> string(70) "Police are appealing for information after a cash machine was damaged." ["url"]=> string(82) "https://www.granthamjournal.co.uk/grantham/news/do-you-recognise-this-man-9347847/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/84504772-73c9-418a-862b-c7251add1086" ["source"]=> string(21) "granthamjournal.co.uk" ["publication_date"]=> string(10) "2024-01-09" ["categories"]=> array(1) { [0]=> string(5) "Legal" } } [8]=> array(7) { ["title_en"]=> string(70) "Delhi HC Directs Reconsideration of Income Tax Compounding Application" ["snippet_en"]=> string(198) "Delhi High Court rejects compounding application due to incomplete bank statements. Learn about Sanjiv Gupta's case under IT Act Sections 276C(1), 276D, and 277. Detailed judgment analysis included." ["url"]=> string(102) "https://taxguru.in/income-tax/delhi-hc-directs-reconsideration-income-tax-compounding-application.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/2f1b7191-f6a8-480b-b9e7-723aa2c414f5" ["source"]=> string(10) "taxguru.in" ["publication_date"]=> string(10) "2023-12-09" ["categories"]=> array(3) { [0]=> string(5) "Legal" [1]=> string(46) "Management of Legal and Regulatory Environment" [2]=> string(8) "Verdicts" } } } ["category_annotations"]=> array(30) { [0]=> array(2) { ["name"]=> string(18) "Expansion & Growth" ["count"]=> int(131) } [1]=> array(2) { ["name"]=> string(11) "Acquisition" ["count"]=> int(102) } [2]=> array(2) { ["name"]=> string(18) "General Investment" ["count"]=> int(80) } [3]=> array(2) { ["name"]=> string(5) "Legal" ["count"]=> int(69) } [4]=> array(2) { ["name"]=> string(12) "Board Change" ["count"]=> int(46) } [5]=> array(2) { ["name"]=> string(25) "Business Model Resilience" ["count"]=> int(45) } [6]=> array(2) { ["name"]=> string(14) "Product Launch" ["count"]=> int(44) } [7]=> array(2) { ["name"]=> string(5) "Award" ["count"]=> int(43) } [8]=> array(2) { ["name"]=> string(19) "Green & Responsible" ["count"]=> int(42) } [9]=> array(2) { ["name"]=> string(13) "Collaboration" ["count"]=> int(42) } [10]=> array(2) { ["name"]=> string(10) "Downsizing" ["count"]=> int(39) } [11]=> array(2) { ["name"]=> string(12) "Stock Market" ["count"]=> int(39) } [12]=> array(2) { ["name"]=> string(8) "Epidemic" ["count"]=> int(38) } [13]=> array(2) { ["name"]=> string(17) "Energy Management" ["count"]=> int(32) } [14]=> array(2) { ["name"]=> string(7) "Opening" ["count"]=> int(31) } [15]=> array(2) { ["name"]=> string(15) "Deals & Tenders" ["count"]=> int(29) } [16]=> array(2) { ["name"]=> string(7) "Funding" ["count"]=> int(27) } [17]=> array(2) { ["name"]=> string(12) "Staff hiring" ["count"]=> int(27) } [18]=> array(2) { ["name"]=> string(10) "Divestment" ["count"]=> int(26) } [19]=> array(2) { ["name"]=> string(24) "Quarterly/Annual Figures" ["count"]=> int(25) } [20]=> array(2) { ["name"]=> string(19) "Investment Requests" ["count"]=> int(25) } [21]=> array(2) { ["name"]=> string(5) "Fraud" ["count"]=> int(23) } [22]=> array(2) { ["name"]=> string(31) "Financial Update/Profit Warning" ["count"]=> int(22) } [23]=> array(2) { ["name"]=> string(46) "Management of Legal and Regulatory Environment" ["count"]=> int(22) } [24]=> array(2) { ["name"]=> string(20) "Business Development" ["count"]=> int(21) } [25]=> array(2) { ["name"]=> string(5) "Debts" ["count"]=> int(21) } [26]=> array(2) { ["name"]=> string(11) "Competition" ["count"]=> int(19) } [27]=> array(2) { ["name"]=> string(19) "Government Policies" ["count"]=> int(19) } [28]=> array(2) { ["name"]=> string(15) "Business Ethics" ["count"]=> int(18) } [29]=> array(2) { ["name"]=> string(18) "Financial Distress" ["count"]=> int(18) } } } 5b396-gb-hsbc-bank-plc

HSBC BANK PLC

Location

Founded

Website

https://www.hsbc.com

Articles

1645 Articles

Category

National Commercial Banks

Miscellaneous business Credit Institutions

Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified

Description

HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC.

Articles

Bellingham Group Bank Guarantee Scam Artists Sentenced

2024-03-29 (forbes.com)

Bellingham Group Bank Guarantee Scam Artists Sentenced

Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors

Read more
HSBC pays black employees less

2024-02-22 (finansgundem.com)

HSBC pays black employees less

The wage report of the British bank HSBC showed that the bank has gone backwards in terms of discrimination in the last year. Reports show black and female employees at banks are at a disadvantage

Read more
HSBC issues urgent warning over new scam that could cost you thousands

2024-02-14 (mailonsunday.co.uk)

HSBC issues urgent warning over new scam that could cost you thousands

HSBC UK said conmen, pretending to be police officers, are now contacting victims to tell them their account has been used for fraudulent activities

Read more
HSBC Bank Carrying On Bona Fide Banking Business In Mauritius Exempt From Tax In India: Bombay High Court

2024-02-07 (livelaw.in)

HSBC Bank Carrying On Bona Fide Banking Business In Mauritius Exempt From Tax In India: Bombay High Court

The Bombay High Court has held that HSBC Bank carrying on bona fide banking business in Mauritius is exempt from tax in India.The bench of Justice K. R. Shriram and Justice Neela Gokhale has...

Read more
UK fines HSBC bank for not going far enough to protect deposits in case it collapsed

2024-01-30 (yahoo.com)

UK fines HSBC bank for not going far enough to protect deposits in case it collapsed

HSBC, Europe’s biggest bank, has been fined 57.4 million pounds ($72.8 million) for failing to adequately protect customer deposits in the event that the bank collapsed, U.K. regulators said Tuesday. Two units of London-based HSBC Holdings Plc violated rules designed to ensure regulators have the

Read more
HSBC Fined $73M for 'Serious Failings' in UK Deposit Protection

2024-01-30 (gurutrade.com)

HSBC Fined $73M for 'Serious Failings' in UK Deposit Protection

HSBC has been fined 57.4 million pounds ($73 million) for "serious failings" in protecting some depositors over several years, in...

Read more
Judgement Details – eCourts.gov.mt

2024-01-24 (gov.mt)

Judgement Details – eCourts.gov.mt

HSBC BANK MALTA PLC vs FARRUGIA JASON JOSEPH ET HSBC BANK MALTA PLC vs FARRUGIA JASON JOSEPH ET HSBC

Read more
Do you recognise this man?

2024-01-09 (granthamjournal.co.uk)

Do you recognise this man?

Police are appealing for information after a cash machine was damaged.

Read more
Delhi HC Directs Reconsideration of Income Tax Compounding Application

2023-12-09 (taxguru.in)

Delhi HC Directs Reconsideration of Income Tax Compounding Application

Delhi High Court rejects compounding application due to incomplete bank statements. Learn about Sanjiv Gupta's case under IT Act Sections 276C(1), 276D, and 277. Detailed judgment analysis included.

Read more

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