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HSBC fine News

US central bank

30 Sep 2017

US fines HSBC $175 million for lax forex oversight

In an order, the Fed also directed HSBC to improve internal oversight measures and compliance with risk management requirements in its foreign exchange trading.

04 Jun 2015

Swiss prosecutors close HSBC case, bank to pay more than $40 mn

Swiss prosecutors Thursday closed an investigation into allegations British banking giant HSBC's Geneva branch helped clients evade millions of dollars in taxes, after the bank agreed to pay tens of millions in compensation.

26 Nov 2014

HSBC unit fined $12.5 mn for unregistered US services

A Swiss unit of British bank HSBC has agreed to pay $12.5 million for flouting US rules requiring registration of cross-border brokerage services, the Securities and Exchange Commission announced Tuesday.

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