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HSBC Private Bank (Suisse)

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Swiss police raid HSBC’s Geneva office

18/02/2015(0)
Swiss police are searching offices of the Geneva subsidiary of HSBC bank in an inquiry into alleged money-laundering. Prosecutors said they are investigating HSBC Private Bank (Suisse) and “persons ... Read More
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HSBC boss Stuart Gulliver apologies as tax avoidance row grows

16/02/2015(0)
Bank issues letter after allegations against Swiss private banking arm, saying it has ‘no appetite’ to deal with clients seeking to dodge tax HSBC has issued an apology as a ... Read More
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SEC Charges HSBC’s Swiss Private Banking Unit With Providing Unregistered Services to U.S. Clients

26/11/2014(0)
The Securities and Exchange Commission today charged HSBC’s Swiss-based private banking arm with violating federal securities laws by failing to register with the SEC before providing cross-border brokerage and ... Read More
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