Search for: "HSBC Technology " Results 1 - 20 of 96
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29 Mar 2024, 4:17 am by Rob Robinson
An increase in these blockchain-based financial instruments is not only reshaping personal investment portfolios but also attracting considerable attention from corporate entities such as HSBC, JPMorgan, and Citigroup, all seeking to leverage such technology for increased efficiency and liquidity. [read post]
23 Nov 2023, 2:00 am by John Coyle
The indictment was based on a meeting in Hong Kong between Meng and HSBC, a British bank, to convince it to continue doing business with Huawei despite concerns that the Chinese company might be violating U.S. sanctions on Iran. [read post]
16 Nov 2023, 9:04 am by Silver Law Group
Collecting over $400 million in combined civil penalties from twenty-five broker-dealers, advisory firms, and credit rating agencies for violations of federal recordkeeping requirements, including: Wells Fargo Bank Scotia Capital HSBC Global technology company ABB, Ltd, agreed to pay a $75 million civil penalty to resolve charges related to an alleged bribery scheme Companies that engaged in self-reporting, self-policing, remediation, and cooperation with SEC staff upon discovery… [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
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 by renholding
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]
24 Oct 2023, 9:01 pm by renholding
From Congress to law enforcement to the courts, these levels are at, or below, historic lows.[2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business.[3] Regardless of whether you are a regulator, financial professional, or an attorney who counsels large entities, you should all be concerned. [read post]
6 Oct 2023, 9:00 am by Zak Gowen
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 by Keith Mallinson
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]
Such action was taken to stabilise SVBUK, ensuring continuity of banking services, minimising disruption to the UK technology sector and supporting confidence in the financial system. [read post]
20 Mar 2023, 8:20 am by Simon Lovegrove (UK)
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]
20 Mar 2023, 8:19 am by Simon Lovegrove (UK)
The action was taken to stabilise SVB UK, with the aims of ensuring continuity of banking services, minimising disruption to the UK technology sector and supporting confidence in the financial system, after the failure of its US parent. [read post]
6 Mar 2023, 1:41 am by INFORRM
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]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
In fact, a large U.S. consulting firm is involved in the project and the Hong Kong subsidiaries of two European global banks (Standard Chartered and HSBC) participated in the pilot’s transactions. [read post]
15 Sep 2022, 11:30 am by Angelina Cameron
According to a survey by HSBC, over 90% of expats in New Zealand recommend living there. [read post]
30 Aug 2022, 2:12 pm by Lindsay Griffiths
HSBC did an absolutely brilliant campaign a few years ago, coupled with airline travel, which would have been amazing to do for our organization if we had their budget (alas, we don’t). [read post]
Companies are introducing new technologies like virtual and augmented reality, cryptocurrency, and non-fungible tokens (NFTs) at an ever-accelerating pace. [read post]
12 Aug 2022, 6:34 am by Dan Bressler
” “HSBC Says Conflict of Interest Probably Prevents Appointing Ping an to Board” – “HSBC is unlikely to appoint an executive of its biggest shareholder Ping An Insurance Group of China to its board due to a conflict of interest, HSBC Chief Executive Noel Quinn told reporters on Monday. [read post]
20 Jul 2022, 5:55 pm by Sabrina I. Pacifici
Some new brands entering the top 10 were: Adidas, Adobe and HSBC although all on low single digits, these brands will be followed closely by researchers in Q3 for any developments. [read post]
22 Dec 2021, 6:55 am by Pamela Reddy (UK) and Annie Birch
The SEC Chair has stated that, “As technology changes, it’s even more important that registrants ensure that their communications are appropriately recorded and are not conducted outside of official channels in order to avoid market oversight. [read post]