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It has raised questions as to whether the industry learnt any lessons from the previous scandal. UBS escaped criminal charges on forex because it was the first to co-operate with investigators. But the DoJ found it had violated the terms of its Libor settlement, so the bank will plead guilty to rigging Libor and pay an additional fine over that issue. Forex trading probes. Barclays will also have to fire eight employees, including four who have left the bank in the past month, as part of its deal with the DFS , which has made individual accountability a key factor in its bank settlements.

This month Citigroup reported that the DoJ had dropped its investigation into the bank for potential Libor rigging while a similar probe against JPMorgan is continuing. Shares rose among the European banks fined, with UBS up 3. The affected US banks fell marginally, with Citi down 0.

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Register Subscribe Sign in. As a cost-saving measure HSBC is offshoring processing work to lower cost economies in order to reduce the cost of providing services in developed countries. Chief Operating Officer Alan Jebson said in March that he would be very surprised if fewer than 25, people were working in the centers over the next three years: "I don't have a precise target but I would be surprised if we had less than 15 global service centers in three years' time.

It also includes foreign exchange and money markets trading functionality. The system is used widely by HSBC's high-end corporate and institutional clients served variously by the bank's global banking and markets, commercial banking and global transaction banking divisions. HSBC Advance is the group's product aimed at working professionals. Protection plans and Financial Planning Services. A HSBC Advance customer enables the customer to open accounts in another country and transfer their credit history.

HSBC Premier is the group's premium financial services product. The exact benefits and qualification criteria vary depending on country. Customers have a dedicated Premier Relationship Manager, global hour access to call centres, free banking services and preferential rates. Exact qualifications vary between countries. There are also credit card offers depending on the country.

The position of Group Chairman was formed in ; the preceding position, Chairman of The Hongkong and Shanghai Banking Corporation , remains an active position today []. The position of Group Chief Executive was formed in ; the preceding position, Chief Executive of The Hongkong and Shanghai Banking Corporation , remains an active position today [].

It also pledged to achieve carbon neutrality in his own operations by []. In both and , U. The identified problems included a once massive backlog of over 17, alerts identifying suspicious activity, failure to file timely suspicious activity reports with U.

On 19 July , India investigated alleged violation of safety compliance, in which Indian employees were believed to be involved. Following search warrants and raids beginning in January , in mid-March Argentina's main taxing authority accused HSBC of using fake receipts and dummy accounts to facilitate money laundering and tax evasion. The fine was 40 million Swiss Francs. In December , Assistant U. Attorney General Lanny Breuer suggested that the U.

He stated, "Our goal here is not to bring HSBC down, it's not to cause a systemic effect on the economy, it's not for people to lose thousands of jobs. According to the report, "The U. A February article in Rolling Stone magazine, which was critical of what they regarded as the timid response by the U.

In , HSBC was sued by Mexican families involved in deaths by organized-crime gangs for processing funds " money laundering " for the Sinaloa cartel. In February , the International Consortium of Investigative Journalists released information about the bank's business conduct under the title Swiss Leaks.

The ICIJ alleges that the bank profited from doing business with tax evaders and other clients. A warrant was issued for Scott's arrest. HSBC justified its decision by claiming it "strongly supports observance of international human rights principles as they apply to business.

Do you understand that Israel is using Elbit technology to protect itself against Palestinian terror, and not to undermine the rights of the Palestinian people? If you are really concerned about human rights, perhaps you might consider using some of your own income to invest in the Palestinian economy, and boost cooperation between Israeli and Palestinian institutions. In June , on the eve of the anniversary of the Tiananmen Square protests , HSBC took the rare step of wading into political issues by publicly backing Beijing's controversial new national security law for Hong Kong.

British Foreign Secretary Dominic Raab also commented on HSBC's stance, saying "Businesses will make their own judgement calls, but let me just put it this way — we will not sacrifice the people of Hong Kong over the altar of banker bonuses". In , HSBC issued a statement confirming it had lost a disc containing details of , customers of its life insurance business. HSBC said the disc had failed to arrive in the post between offices and that while it was password-protected, it was not encrypted.

From to , in breach of United States sanctions on Iran, the bank facilitated money transfers in Iran on behalf of the Chinese company Huawei. Following Gaddafi's overthrow the bank declined to reveal information about the funds citing customer confidentiality.

In the report titled "In the Future There Will Be No Forests Left" produced by Global Witness , the bank was accused of supporting the seven largest Malaysian timber conglomerates which are responsible for deforestation in the Malaysian state of Sarawak. The bank has denied these claims citing its sustainability policy that prohibits the bank from financing projects that "damage high conservation value forest.

The bank was reported to have refused large cash withdrawals for customers without a third-party letter confirming what the money would be used for. It basically infantilises the customer. In a sense your money becomes pocket money and the bank becomes your parent. In , the bank closed North London Central Mosque 's account and many of their Muslim clients' and groups' accounts. In August , the bank failed to process BACS payments resulting in thousands of salaries not paid, house purchase and payment for essential home care failures.

The group announced in November that the HSBC brand and the hexagon symbol would be adopted as the unified brand in all the markets where HSBC operates, with the aim of enhancing recognition of the group and its values by customers, shareholders and staff throughout the world. The hexagon symbol was originally adopted by the Hongkong and Shanghai Banking Corporation as its logo in It was developed from the bank's house flag , a white rectangle divided diagonally to produce a red hourglass shape.

Like many other Hong Kong company flags that originated in the 19th century, and because of its founder's nationality, the design was based on the cross of Saint Andrew. The logo was designed by Austrian graphic artist Henry Steiner. In , HSBC made minor changes to their logo. The wordmark was repositioned from left to the right, resized to be smaller, and was switched from Serif to Sans-serif. HSBC opted to sub-license the naming rights to all but one of the individual tournaments, while retaining its name sponsorship of the overall series and the Hong Kong Sevens.

HSBC's other sponsorships are mainly in the area of education, health and the environment. From Wikipedia, the free encyclopedia. Redirected from Hsbc. For other uses, see HSBC disambiguation. British multinational banking and financial services holding company.

Operating income. Net income. Banks portal London portal Companies portal. HSBC Holdings plc. Archived from the original on 31 January Retrieved 4 September Retrieved 21 June Retrieved 27 February Retrieved 20 January Archived from the original PDF on 25 July Archived from the original on 15 August Retrieved 9 March Archived from the original on 12 May Retrieved 16 June Retrieved 14 October Archived from the original on 9 March Retrieved 7 March Retrieved 7 December Retrieved 14 June Retrieved on 6 December Retrieved 30 October Le Monde Diplomatique.

January and received on the 1st. January as amended by Special Resolutions passed on the 20th. July and on the 18th. December , Re-registration of Memorandum and Articles, dated the December , and stamped by Companies House on the 21st. December , page 1, note 1".

Retrieved 14 April The New York Times. UK Business Park. Retrieved 18 April The Independent. BBC News. New York Times. Retrieved 24 March The Guardian. The Hindu. Retrieved 15 March Retrieved 19 January Retrieved 7 November The Times. Subprime Lending , Bloomberg L.

The Daily Telegraph. Retrieved 21 January New York Post. Card Division". Insurance Age. Retrieved 23 December Retrieved 22 December Retrieved 14 July Retrieved 11 December Retrieved 12 December Bank Unit, Replacing Robertson". London Mercury. Archived from the original on 14 July Retrieved 12 June International Consortium of Investigative Journalists. Hamilton; Tom Stites 8 February Middle East Eye.

Retrieved 15 May

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