Search for: "HSBC Bank plc"
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2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
4 Feb 2011, 1:46 am
HSBC Bank Plc v Brophy [2011] EWCA Civ 67; [2011] WLR (D) 33 “A clause in a credit card agreement which provided for the bank to determine the credit limit from time to time at its discretion by notifying the debtor of its amount was valid. [read post]
25 Jan 2010, 2:55 am
Carey v HSBC Bank plc and Associated Cases Queen’s Bench Division “A creditor could satisfy its duty under section 78 of the Consumer Credit Act 1974, to give a debtor, when asked in writing, a copy of the running-account regulated credit agreement and other documents referred to therein, by providing a reconstituted version of the executed agreement, which might be from sources other than the signed version. [read post]
16 Apr 2020, 12:00 am
ABSTRACT: Judgment of 24 September 2019, HSBC Holdings plc, HSBC Bank plc, HSBC France v Commission, Case T-105/17, EU:T:2019:675 The General... [read post]
24 Aug 2014, 1:40 pm
FDIC information on HSBC-related financial institutions in the U.S.The Bank Holding Company is HSBC HOLDINGS PLC (based in London) [read post]
26 Dec 2023, 4:15 am
To see the correct HSBC UK Bank plc Part 2 responses, practitioners should select the “Part 1 and Part 2” option. [read post]
6 Jan 2012, 1:37 am
HSBC Bank PLC have, within the last 24 hours published their CML Handbook Part 2 requirements on-line for the first time. [read post]
10 Nov 2014, 11:52 am
Barclays Plc and HSBC Holdings Plc were among six banks sued by U.S. soldiers and their relatives over claims they helped Iran process billions of dollars in transactions and support terrorists who attacked them while serving in Iraq. [read post]
8 Apr 2011, 12:59 pm
Gorelick played a lead role as counsel to oil giant BP PLC last year. [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]
26 Apr 2022, 8:25 am
On 19 January 2022, the Supreme Court heard the appeal in Stanford International Bank Ltd (In Liquidation) v HSBC Bank Plc. [read post]
20 Mar 2023, 8:20 am
The BoE, in consultation with the Prudential Regulation Authority (PRA), HM Treasury (HMT) and the FCA, has taken the decision to sell Silicon Valley Bank UK Limited (SVBUK), the subsidiary of the US bank, to HSBC UK Bank PLc (HSBC). [read post]
27 Apr 2011, 11:21 am
Morgan Chase andamp; Co., HSBC Holdings plc, Barclays Bank plc, Lloyds Banking Group plc, WestLB AG, UBS AG, Royal Bank of Scotland Group plc, Deutsche Bank AG, The Norinchukin Bank, and Citibank, N.A., have been named in two separate class actions alleging fraud and the manipulation of LIBOR Rates and Exchange Traded LIBOR Based Derivatives. [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
26 Aug 2011, 7:12 am
EPC members include banks such as Lloyds TSB, Citibank, Barclays, UBS, HSBC Holdings Plc and Deutsche Bank AG. [read post]
3 Dec 2014, 5:37 am
HSBC Holdings Plc found out for us. [read post]
4 Aug 2010, 4:53 pm
He admitted not having reported funds held at HSBC Holdings Plc. [read post]
24 May 2011, 1:11 pm
Authorities recently charged a managing director of Boston-based SCG Consulting Group with failing to report his offshore account at HSBC Holdings PLC, Bloomberg reports. [read post]
20 Sep 2021, 12:35 pm
BlackRock Inc., UBS Group AG and HSBC Holdings PLC are among several firms that hold large stakes in Evergrande’s debt. [read post]
