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
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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2023-03-09 (news18.com)
Cash, Bank And Taxation: Know These Things Before Moving Abroad
Know how the tax works in the location where you are going.
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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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2021-03-17 (hertfordshiremercury.co.uk)
HSBC issues urgent warning as customers lose £18m to scams
Fraudsters target people by email, social media or phone and also set up convincing web pages to trick victims
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2021-03-17 (pressandjournal.co.uk)
Investment scam warning as bank says customers handed over £18m to fraudsters | Press and Journal
People are being warned to watch out for investment scams as the end of the tax year approaches, as HSBC UK said just over £18 million was taken from its customers by fraudsters posing as legitimate providers in 2020.
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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
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