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HSBC

SFC-logo-office

SFC bans a former staff of HSBC for life

29/12/2016(0)
The Securities and Futures Commission (SFC) has banned Mr Lam Yuk Wai, a former staff of HSBC Broking Securities (Asia) Limited, HSBC Broking Futures (Asia) Limited, HSBC Broking Futures ... Read More
European Commission

Three major Banks fined €485 million for Euribor fix cartel

07/12/2016(0)
The European Commission has fined Crédit Agricole, HSBC and JPMorgan Chase, a total of € 485 million for participating in a cartel in euro interest rate derivatives. The banks ... Read More
nyse

Red alert: Prepare for severe stock market crash, warns HSBC

14/10/2016(0)
The technical analysis team at HSBC is warning recent stock market moves look eerily similar to just before 1987’s ‘Black Monday’, which saw the largest one-day market crash in ... Read More
fed-logo-colour

Federal Reserve Board takes action to bar two former foreign exchange (FX) traders of HSBC from employment in banking industry

07/10/2016(0)
The Federal Reserve Board on Thursday took action to bar two former foreign exchange (FX) traders of HSBC from employment in the banking industry. Mark Johnson and Stuart Scott, ... Read More
Ian Stuart HSBC

HSBC reduces tariff for thousands of business customers

04/10/2016(0)
HSBC has pledged its support for Scotland’s small business community by extending a reduced tariff applied to customers using its digital banking services. The bank’s Electronic Banking Tariff (EBT) ... Read More
HSBC building

SFC reprimands and fines HSBC $2.5 million for regulatory breaches

14/09/2016(0)
The Securities and Futures Commission (SFC) has reprimanded and fined The Hongkong and Shanghai Banking Corporation Limited (HSBC) $2.5 million for regulatory breaches and internal control failings related to ... Read More
SFC - Hong Kong

SFC bans former employees of HSBC

07/09/2016(0)
The Securities and Futures Commission (SFC) has banned Ms Chau Hang Yu and Mr Steve Chow Chun Yin, both former employees of The Hongkong and Shanghai Banking Corporation Limited ... Read More
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HSBC executive pleads not guilty to US charges in forex-related scheme

30/08/2016(0)
A senior HSBC executive pleaded not guilty on Monday to charges that he participated in a fraudulent scheme to front-run a $3.5 billion currency transaction by one of the bank’s clients. ... Read More
A logo of HSBC is displayed outside a branch in the financial district in Hong Kong

Banks and tech firms apply blockchain to trade finance

10/08/2016(0)
An HSBC (HSBA.L) (0005.HK) and Bank of America Merrill Lynch (BAC.N) venture and financial technology firm R3 said separately on Wednesday that they had created ways of using blockchain ... Read More
asia stocks

Asia trades higher; Japanese stocks waver amid yen strength

04/08/2016(0)
Japanese markets see-sawed in the morning session on Thursday, as stocks came under some pressure from a relatively stronger yen. The benchmark Nikkei 225 wavered between gains and losses before trading ... Read More
Broker Cyprus TopFX