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
2025-02-08 (livelaw.in)
Direct Tax Annual Digest 2024: Part I
ITAT Deletes Additions Against Unsuspecting Investor In A 'Penny Stock' To Make Quick ProfitThe Mumbai Bench of Income Tax Appellate Tribunal (ITAT) has held that the assessee was an unsuspecting...
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2025-02-08 (livelaw.in)
Direct Tax Annual Digest 2024: Part I
ITAT Deletes Additions Against Unsuspecting Investor In A 'Penny Stock' To Make Quick ProfitThe Mumbai Bench of Income Tax Appellate Tribunal (ITAT) has held that the assessee was an unsuspecting...
Read more
2025-01-25 (techbullion.com)
Claude Cohen – Monaco Auctioneer Under DOJ Investigation -
Claude Cohen, a former American businessman operating an auction house out of Monaco and Hong Kong under the auspices of the ‘Monaco Legend Group’, is currently under investigation for tax evasion and money laundering on behalf of the former first lady of Angola. A senior Department of Justice official in New York who spoke on […]
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2024-11-07 (village-justice.com)
The special claim period in fiscally integrated groups. By Arnaud Soton, Lawyer.
HSBC formed an integrated tax group and sought a refund of corporation tax linked to tax credits, but its claim was rejected for missing the deadline. The Council of State confirmed that each member of the group must respect their own procedural deadlines (...)
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2024-11-07 (village-justice.com)
The special claim period in fiscally integrated groups. By Arnaud Soton, Lawyer.
HSBC formed an integrated tax group and sought a refund of corporation tax linked to tax credits, but its claim was rejected for missing the deadline. The Council of State confirmed that each member of the group must respect their own procedural deadlines (...)
Read more
2024-09-16 (theinvestor.vn)
HSBC Vietnam’s post-tax profit falls one third in H1
HSBC Bank (Vietnam) Ltd., under London-headquartered lender HSBC, recorded a post-tax profit of VND1,787.1 billion ($72.8 million) in the first half of this year, down 32.5% year-on-year.
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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...
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2023-03-05 (cityam.com)
Experts warn about dangers of a windfall tax on banks
Banks should pass on higher interest rates to savers in order to stave off pressure for a windfall tax, a host of experts have warned. Calls for a windfall tax on the banking sector have grown after most of the UK’s largest lenders recorded strong profits in their latest results.
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2022-03-30 (solarbuildermag.com)
DESRI, Ranger Power bring Assembly II and III solar arrays online in Michigan
D. E. Shaw Renewable Investments (DESRI) in partnership with Ranger Power have reached commercial operation of the Assembly II and Assembly III solar projects. Assembly Solar II is a 110 MWac solar facility and Assembly Solar III is a 79 MWac solar facility, both of which are located in Shiawassee
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2018-10-11 (accountancyvanmorgen.nl)
The tax authorities cannot exhort the tax authorities to hurry
The Tax and Customs Administration may take its time when imposing an additional claim on a taxpayer who had previously concealed foreign assets. The inspector could invoke the so-called 'standstill' provision.
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2018-05-18 (newsclick.in)
Carving up a Business Empire Through Tax Havens: The Ambani Way
The network of offshore companies and Swiss bank accounts that were used to divide Dhirubhai Ambani’s foreign assets after his death is being probed by the income tax authorities; a company crucial to the network was MoTech Software
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2018-05-18 (newsclick.in)
Carving up a Business Empire Through Tax Havens: The Ambani Way
The network of offshore companies and Swiss bank accounts that were used to divide Dhirubhai Ambani’s foreign assets after his death is being probed by the income tax authorities; a company crucial to the network was MoTech Software
Read more