Search for: "HSBC GROUP"
Results 1 - 20
of 317
Sort by Relevance
|
Sort by Date
29 May 2024, 2:21 am
The firms that have been designated as relevant current account providers are Barclays Bank UK plc, the NatWest Group, Lloyds Banking Group, Santander UK plc, HSBC UK Bank plc, Nationwide Building Society, TSB Bank plc, Clydesdale Bank plc, The Co-operative Bank plc, Northern Bank Limited, Bank of Ireland (UK) plc, and AIB Group (UK) plc. [read post]
15 May 2024, 1:49 pm
Many people find short-term housing options through: Aparthotels Hostels Airbnb/VRBO Co-living spaces Facebook housing groups Real estate agents/agencies (although they often charge a fee) Facebook groups and agents/agencies can also help you find long-term housing, as can sites like: SeLoger Bienici Leboncoin Particulier à Particulier (PAP) How much is rent in France? [read post]
29 Mar 2024, 4:17 am
New insights from entities such as McKinsey, Boston Consulting Group, and Blocksquare reveal a clear direction toward a future where real estate tokenization significantly contributes to market growth, with projections indicating a potential reach of $16 trillion by 2030. [read post]
20 Dec 2023, 4:58 pm
In the case of the Telegraph, how such control works has been chillingly illustrated by its erstwhile chief political commentator, Peter Oborne, who resigned because stories about HSBC were routinely suppressed on account of it being an important advertiser and about Hong Kong, so as not to upset valuable Chinese interests. [read post]
16 Nov 2023, 9:04 am
Silver Law Group and the Law Firm of David R. [read post]
15 Nov 2023, 6:26 am
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
6 Oct 2023, 9:00 am
The tech giant is leveraging UK’s Open Banking API to fuel the effort, and according to 9 to 5 Mac, the feature will be available to a select group of Wallet users who have linked their Apple Pay card with one of the participating banks, which include Barclays, HSBC, Lloyds, RBS, Monzo, and Starling. [read post]
28 Sep 2023, 4:31 am
According to HSBC, the average return on invested capital for major listed European telcos fell from around 8% in 2012 to around 5% in 2020, with many not achieving their cost of capital. [read post]
21 Aug 2023, 9:42 am
FINRA Arbitration Attorneys This information is all publicly available and provided to you by The White Law Group. [read post]
10 Aug 2023, 9:31 am
According to the SEC on March 17, the regulator has censured and fined HSBC Securities $725,000 over alleged failures in disclosure of conflicts of interest in its wrap program. [read post]
14 Jun 2023, 1:09 pm
(CRD# 8174) of Buffalo, NY, and HSBC Securities (USA) Inc. [read post]
22 May 2023, 6:29 am
The wider HSBC group remains subject to the ring-fencing regime. [read post]
11 May 2023, 12:36 pm
The post HSBC and Scotiabank Fined for Recordkeeping Violations appeared first on The White Law Group. [read post]
10 Apr 2023, 9:23 am
Best UK banks for expats When it comes to traditional banks, many expats turn to: HSBC Lloyds Barclays NatWest Many expats are moving to online banking US expats are increasingly eschewing traditional banks in favor of online ones, like Starling Bank, Monzo, and Monese. [read post]
28 Mar 2023, 8:11 am
Silver Law Group represents investors in securities and investment fraud cases. [read post]
28 Mar 2023, 6:52 am
HSBC Sec. [read post]
6 Mar 2023, 1:41 am
In the build up to the preliminary hearing, the defendants applied to the District Court for the Southern District of New York (the DCSDNY) on 6 December 2022 for an order requiring HSBC Bank USA NA (HSBC USA) to produce two very broad categories of banking documents relating to Mr Soriano’s companies in reliance on 28 USC §1782 (the 1782 application). [read post]
23 Feb 2023, 8:35 am
In October, there was a grouping of settlements mirrored that deal. [read post]
23 Feb 2023, 8:35 am
In October, there was a grouping of settlements mirrored that deal. [read post]
