Search for: "HSBC Bank Plc."
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7 Feb 2014, 2:53 am
In 2013 this increased to over 3.1 million The top 50 business customers accounted for 1.2 million of the total 3.1 million applications.Top 50 conveyancers lodging applications in 2013 were as follows:CUSTOMER NAME COUNT SANTANDER UK PLC 118428 BARCLAYS BANK PLC 96482 ENACT CONVEYANCING LIMITED 75284 HSBC… [read post]
26 Jan 2014, 2:21 pm
Esta investigación se amplióa la presunta sustracción de información (art. 143 CP), delitoinicialmente tramitado per las autoridades judiciales del cantón deGinebra, luego de la interposición de una querella en marzo de 2009 enGinebra -siendo el particular querellante el banco HSBC Private Bank(Suisse) SA-. [read post]
15 Jan 2014, 12:11 am
The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
18 Nov 2013, 7:56 am
Such is the case for HSBC Holdings Plc, a British bank, which has recently been hit with the largest judgment yet made in U.S. courts. [read post]
2 Jul 2013, 9:50 am
HSBC Bank PLC, 454 B.R. 25 (S.D.N.Y. 2011). [read post]
10 Apr 2013, 12:21 pm
About a dozen firms still remain under scrutiny, including Citigroup, Inc., Credit Suisse Group AG, Duetsche Bank AG, HSBC Holdings PLC, WestLB AG, and Royal Bank of Canada, among others. [read post]
20 Feb 2013, 11:27 am
HSBC Latin American Holdings (UK) Limited signed with Bancolombia a promise agreement for the sale of HSBC Bank (Panama), S.A. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
13 Sep 2012, 3:00 am
Court of Appeal (Civil Division) Rubenstein v HSBC Bank Plc [2012] EWCA Civ 1184 (12 September 2012) NM, R (on the application of) v Secretary of State for Justice [2012] EWCA Civ 1182 (12 September 2012) KA (Turkey) v Secretary of State for the Home Department [2012] EWCA Civ 1183 (12 September 2012) High Court (Administrative Court) General Medical Council v Srinivas [2012] EWHC 2513 (Admin) (11 September 2012) Source: www.bailii.org [read post]
6 Sep 2012, 1:53 am
But with the dramatic announcements in late June of the imposition of fines and penalties of over $450 million against Barclays PLC, the scandal has shifted into a higher gear and has become one of the leading stories in financial papers around the world. [read post]
16 Jul 2012, 7:08 pm
(MFG), Societe Generale SA, RP Martin Holdings Ltd., Sumitomo Mitsui Banking Corp., and Royal Bank of Scotland PLC (RBS). [read post]
6 Jul 2012, 3:29 am
(Rev 3) [2012] EWCA Crim 1456 (04 July 2012) High Court (Administrative Court) Secretary of State for Home Department v AM [2012] EWHC 1854 (Admin) (06 July 2012) The College of Naturopathic Medicine Ltd (CNM), R (on the application of) v Secretary of State for the Home Department (Rev 1) [2012] EWHC 1851 (Admin) (05 July 2012) FGP v Serco Plc & Anor [2012] EWHC 1804 (Admin) (05 July 2012) High Court (Commercial Court) Sibir Energy Ltd v Tchigirinski & Ors [2012] EWHC 1844 (Comm)… [read post]
28 Jun 2012, 8:06 am
Jeffrey Keey and Kate DaSilva - Her Majesty’s Revenue and Customs (HMRC) recently announced that it would not appeal the February 2012 UK First-tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v. [read post]
23 Jun 2012, 9:42 pm
In two interesting notes yesterday and today (see: here and here) Bloomberg has reported that the Competition Bureau is seeking to overturn an earlier interim stay obtained by RBS in relation to a court order to produce records related to the Bureau’s ongoing LIBOR price-fixing investigation involving Deutsche Bank AG, HSBC, Citigroup Inc., ICAP Plc and RP Martin Holdings Ltd. [read post]
17 May 2012, 2:26 am
Court of Appeal (Criminal Division) Doyle & Ors v R [2012] EWCA Crim 995 (16 May 2012) Court of Appeal (Civil Division) Rehill v Rider Holdings Ltd [2012] EWCA Civ 628 (16 May 2012) Sulamerica CIA Nacional De Seguros SA & Ors v Enesa Engenharia SA & Ors [2012] EWCA Civ 638 (16 May 2012) Sucafina SA v Rotenberg [2012] EWCA Civ 637 (16 May 2012) JSC BTA Bank v Ablyazov [2012] EWCA Civ 639 (16 May 2012) Durden v Aston [2012] EWCA Civ 636 (16 May 2012) Ibrahim v Barclays… [read post]
15 May 2012, 6:12 am
HSBC Holdings Plc (HSBA), Deutsche Bank AG, Bank of Singapore Ltd. and DBS Group Holdings Ltd. [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
24 Apr 2012, 8:53 am
and HSBC Holdings PLC. [read post]
15 Mar 2012, 5:42 am
You might not be aware of this, but there’s a lot of money floating around China these days: Standard Chartered, HSBC Holdings Plc and Hong Kong-based Bank of East Asia Ltd. (23) are among foreign lenders expanding in China to tap its growing wealth. [read post]
21 Feb 2012, 10:33 pm
According to UBS’s disclosure, HSBC Holdings Plc, Royal Bank of Scotland Group Plc, Deutsche Bank AG, JPMorgan, Citigroup, ICAP Plc, and RP Martin Holdings Ltd were all part of the scheme. [read post]
