HSBC BANK PLC
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Miscellaneous business Credit Institutions, Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about HSBC BANK PLC
Live alerts from global media, monitored by Business Radar
2025-07-02 (fazzaco.com)
Transactions are manipulated and deceptive, HSBC Bank USA, N.A. fined $45 million |
The Commodity Futures Trading Commission (CFTC) recently issued an order against temporary registered swap trader HSBC Bank USA, N.A. (HSBC), while filing and reconciling allegations against and reaching settlement with it. The order accused HSBC of manipulating and deceptive trading in swap transactions with bond issuers and failed regulatory and mobile device record keeping at different times over about eight years.
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2025-06-20 (nzz.ch)
China uses HSBC bank as political tool against dissidents
Numerous pro-democracy activists and government critics from Hong Kong have had their accounts frozen by banking giant HSBC. The actions are raising concerns over China's growing influence on international financial institutions.
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2025-05-28 (bnm.gov.my)
Bank Negara Malaysia imposed an Administrative Monetary Penalty on HSBC Bank Malaysia Berhad and HSBC Amanah Malaysia Berhad for non-compliance with the Financial Services Act 2013, Islamic Financial Services Act 2013 and requirements pertain
Bank Negara Malaysia had imposed an Administrative Monetary Penalty amounting to a total of RM3,264000 on HSBC Bank Malaysia Berhad for non-compliances in...
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2025-03-25 (cde.news)
Updated – Malta News Briefing – Tuesday 25 March 2025 - The Dispatch
Updated 1245 Blacklisted adviser linked to 'suspect' payments in roads, bus service deals: A joint investigation has linked blacklisted adviser Shiv Nair and former Transport Malta CEO James Piscopo to suspicious payments tied to Malta's €35M Kappara junction and public transport contracts. Nair, banned by the World Bank for corruption, was connected to millions in questionable
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2022-01-19 (patriotledger.com)
Abington pot shop sues HSBC Bank after losing $459k to oversea scammer
Bud's Goods & Provisions is suing HSBC Bank, claiming it helped a Hong Kong scammer steal more than $459,000 through hacking and misdirection.
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2021-12-17 (pymnts.com)
'Failings' in HSBC Bank's AML System Lead to $84M Fine |
The U.K.'s Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 ($84.7 million) for "failings" in its anti-money laundering (AML) system.
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2015-02-03 (daily-sun.com)
Why the world is so bad at tracking dirty money
The leaked revelations about the tax-evading activities of the Swiss subsidiary of HSBC Bank rumble on. Britain's Chancellor of the Exchequer has faced questions as to why, despite evidence of 1,100 tax-evading accounts being passed to the government in 2010, there has been only one prosecution—and why the chairman of HSBC was subsequently made a government minister. The scandal is...
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(odt.co.nz)
'Ruined my life': $400K lost in scam
Sitting in court just metres from the man accused of laundering his stolen $400,000, Tim Michalick felt disgust and "burning hot anger". "It was...
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