LONDON - The Financial Services Authority (FSA) has fined three firms from within the HSBC banking group more than £3 million for having inadequate systems and controls to protect their customers' confidential...
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HSBC is fined by the UK regulator over information security systems and controls failings in its insurance businesses
Regulators must be careful not to damage the profitability of the financial services sector by excessively increasing capital and liquidity requirements, according to Antonio Simoes, group director of strategy at HSBC.
Green addresses BBA on restoring market trust
Best bank for Islamic finance HSBC Islamic finance is a global business for HSBC, this year's winner in the category, and Islamic product is taken seriously throughout the organisation as a business which extends beyond what Spencer Lake, global head...
NEW YORK - Some 18 former bankers have been indicted by Manhattan's district attorney in connection with an alleged identity theft and cheque fraud scheme. The individuals include former employees from JP Morgan Chase, TD Bank and HSBC. The indictment...
Whether its news about the market and its regulators, the movement of people or the introduction of some new twist packaged in a rinky dink product, the Structured Products timeline offers a brief snapshot of the history of the market in the five years...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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