Search for: "HSBC Bank plc"
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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]
15 Mar 2023, 8:50 am
The purpose of the Order is to make certain amendments to the law, in order to enable powers under Part 1 of the Banking Act 2009 to be used effectively in connection with the sale of Silicon Valley Bank UK Limited to HSBC UK Bank plc. [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]
22 Apr 2009, 1:47 am
Court of Appeal (Civil Division) Whippey v Jones [2009] EWCA Civ 452 (08 April 2009) So v HSBC Bank Plc & Anor [2009] EWCA Civ 296 (03 April 2009) High Court (Chancery Division) Heslop v Bishton & Ors [2009] EWHC 607 (Ch) (20 April 2009) High Court (Commercial Court) Levicom International Holdings BV & Anor v Linklaters (a firm) [2009] [...] [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
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]
22 May 2023, 6:29 am
This provided HSBC with an exemption to the ring-fencing regime to allow HSBC’s ring-fenced bank, HSBC UK Bank plc, to provide intra-group lending on non-arm’s length terms to SVB UK, in order to facilitate the sale of SVB UK and to ensure HSBC UK could provide liquidity support to its new subsidiary. [read post]
16 Jul 2010, 12:31 pm
Between 1998 and 2009, Nemazee ran a bank loan Ponzi scheme which defrauded Bank of America, Citigroup and HSBC Holdings PLC a total of approximately $292 million. [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]
16 Apr 2011, 2:35 am
A client of HSBC Bank India, New Jersey businessman Vaibhav Dahake, pleaded guilty in January to conspiring with 5 bankers from HSBC Holdings Plc to hide his assets from the IRS. [read post]
22 May 2023, 6:31 am
The draft statutory instrument (SI) makes certain amendments to the law in order to enable powers under Part 1 of the Banking Act 2009 to be used effectively in connection with the sale of Silicon Valley Bank UK Limited (SVB UK) to HSBC UK Bank plc. [read post]
28 Mar 2023, 5:55 am
So that the sale could proceed, HM Treasury also used its powers under the Banking Act to provide an exemption for the purchaser (HSBC UK Bank plc) to certain ring-fencing requirements. [read post]
18 Nov 2015, 3:48 pm
Moosun, & Ors v HSBC Bank Plc (t/a First Direct) [2015] EWHC 3308 (Ch) This was a part – surely now the end part – of a long running saga of a mortgage possession and sale. [read post]
4 Sep 2011, 2:05 pm
Barclays Bank PLC 4. [read post]
14 Aug 2017, 2:14 pm
HSBC Holdings plc, the Toronto-Dominion Bank and Banco Santander SA are among the foreign banks receiving the extension, while the domestic group comprises CIT Group Inc. and Citizens Financial Group Inc. [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]
2 Sep 2011, 3:14 pm
The Royal Bank of Scotland Group PLC Société Générale [read post]
24 Oct 2011, 9:11 am
The group of 11 also includes HSBC Holdings Plc, the biggest European bank, Basler Kantonalbank, Wegelin & Co., Zuercher Kantonalbank, and Julius Baer Group Ltd., the people said. [read post]
24 Mar 2015, 7:00 pm
In their review of the resolution plans from BNP Paribas, HSBC Holdings plc, and The Royal Bank of Scotland Group plc, the agencies noted some improvements from the original plans. [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]
