Friday, December 2, 2022

All posts tagged "HSBC"

  • Argentina clinches $6B loan deal with 6 banks

    The agreement will secure a portion of the country's planned $20 billion financing debt for 2017

    • Posted January 13, 2017
  • EU Fines 3 Banks $520 Million over Rate Market Rigging

    BRUSSELS – European Union regulators on Wednesday fined banks JPMorgan Chase, HSBC and Credit Agricole a combined $520 million for colluding to manipulate the price of financial products linked to interest rates. EU antitrust Commissioner Margrethe Vestager...

    • Posted December 7, 2016
  • HSBC Probed by US Over Hiring Linked to Asian Governments

    HONG KONG – London-based bank HSBC said Monday it is among a number of firms being investigated by U.S. authorities over the hiring of people connected to Asian governments, raising the risk of more expensive legal issues....

    • Posted February 22, 2016
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  • HSBC to Keep HQ in London, Decides Against Move to Asia

    LONDON – Britain’s biggest bank is staying put. HSBC Holdings plc said it will keep its headquarters in London, ending a 10-month process in which one of the world’s largest financial companies considered moving to Hong Kong...

    • Posted February 15, 2016
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  • HSBC Reaches $470M Deal with US, States over Banking Abuses

    WASHINGTON – Banking giant HSBC has reached a $470 million settlement with the federal government and nearly all states over mortgage lending and foreclosure abuses that officials say helped intensify the country’s economic meltdown, the Justice Department...

    • Posted February 6, 2016
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  • Spain Activists, Whistleblower Creating Digital Pay System

    BARCELONA, Spain – A prominent French whistleblower and Spanish anti-corruption activists who triggered an investigation of a former International Monetary Fund chief announced Thursday they are designing a digital payment system aimed at excluding middlemen companies that...

    • Posted January 28, 2016
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