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.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about HSBC BANK PLC
Live alerts from global media, monitored by Business Radar

2024-11-09 (connectedtoindia.com)
Singapore Police, banks work together to prevent 1,338 scams and avert SGD 53 million losses during Sept-Oct
The participating financial institutions are DBS Bank, HSBC Bank, OCBC Bank, Standard Chartered Bank, and UOB Bank. They worked with law enforcement, utilising Robotic Process Automation (RPA) technology to identify victims of job, investment, fake friend call, and e-commerce scams.
Read more
2024-11-09 (connectedtoindia.com)
Singapore Police, banks work together to prevent 1,338 scams and avert SGD 53 million losses during Sept-Oct
The participating financial institutions are DBS Bank, HSBC Bank, OCBC Bank, Standard Chartered Bank, and UOB Bank. They worked with law enforcement, utilising Robotic Process Automation (RPA) technology to identify victims of job, investment, fake friend call, and e-commerce scams.
Read more
2024-11-09 (connectedtoindia.com)
Singapore Police, banks work together to prevent 1,338 scams and avert SGD 53 million losses during Sept-Oct
The participating financial institutions are DBS Bank, HSBC Bank, OCBC Bank, Standard Chartered Bank, and UOB Bank. They worked with law enforcement, utilising Robotic Process Automation (RPA) technology to identify victims of job, investment, fake friend call, and e-commerce scams.
Read more
2024-11-09 (connectedtoindia.com)
Singapore Police, banks work together to prevent 1,338 scams and avert SGD 53 million losses during Sept-Oct
The participating financial institutions are DBS Bank, HSBC Bank, OCBC Bank, Standard Chartered Bank, and UOB Bank. They worked with law enforcement, utilising Robotic Process Automation (RPA) technology to identify victims of job, investment, fake friend call, and e-commerce scams.
Read more
2024-11-07 (timesofmalta.com)
Financial analysis: Q3 performance of Malta’s retail banks
HSBC Bank Malta, Bank of Valletta and APS Bank plc’s performance in 2024’s first nine months
Read more
2024-10-04 (lsm.kz)
1+1: history of banking mergers in Kazakhstan
Jýsan Bank will acquire ATF. LS prepared material about the largest mergers in the banking market over 20 years.
Read more2024-10-01 (businesscloud.co.uk)
£22m landmark debt financing for hydrogen innovator GeoPura
First major asset-backed debt funding announcement for a UK green hydrogen business comes from BNP Paribas, Close Brothers, HSBC and Siemens
Read more2024-10-01 (businesscloud.co.uk)
£22m landmark debt financing for hydrogen innovator GeoPura
First major asset-backed debt funding announcement for a UK green hydrogen business comes from BNP Paribas, Close Brothers, HSBC and Siemens
Read more2024-09-28 (startupmag.co.za)
FirstRand Takes Transfer Of HSBC South Africa Branch
FirstRand Takes Transfer Of HSBC South Africa Branch. FirstRand Limited( FirstRand) the largest financial institution by market capitalisation in Africa, confirms that HSBC Bank plc( HSBC) has agreed to transfer the clients, the banking assets and liabilities and the employees of HSBC’ s branch in
Read more2024-09-12 (lovinmalta.com)
‘HSBC Malta Is Not Aware Of Any Negotiations’: Local Bank Responds To Reports Of APS Acquisition
HSBC Malta said it is "not aware" of any negotiations related to its acquisition by APS Bank and has requested clarification of the position
Read more2024-09-11 (gazzettadimalta.com)
hsbc evaluates exit from Malta: possible historic turning point
HSBC is about to shake up the Maltese financial scene! The banking giant has in fact announced a "strategic review" of its 70.03% stake in HSBC Bank Malta, unleashing a real storm of speculation.
Read more2024-09-11 (lovinmalta.com)
HSBC To Carry Out ‘Strategic Review’ Of Malta Shareholding, Considering ‘Full Range Of Options’
HSBC Bank Malta p.l.c. has said it will undertake “a strategic review” of its indirect 70.03% shareholding in the Bank. “ The Bank recognises the important role it plays in Malta’ s economy and society and is making this announcement in line with its market obligations, and to support the smooth
Read more