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20 Mar 2023, 12:52 pm
HSBC Bank USA, N.A., — F.4th –, 2023 WL 2506455 (2d Cir. [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]
20 Mar 2023, 8:19 am
On 13 March 2023, HM Treasury and the Bank of England (BoE) published statements regarding the sale of Silicon Valley Bank (UK) Ltd (SVB UK) to HSBC. [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]
9 Mar 2023, 6:30 am
For instance, in 2012, HSBC Bank USA N.A. and HSBC Holdings plc (collectively, “HSBC”) entered into a deferred prosecution agreement with the Department of Justice due to issues with their money-laundering program and due diligence practices. [read post]
9 Mar 2023, 6:30 am
For instance, in 2012, HSBC Bank USA N.A. and HSBC Holdings plc (collectively, “HSBC”) entered into a deferred prosecution agreement with the Department of Justice due to issues with their money-laundering program and due diligence practices. [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
The bank first warned investors last year about a CFTC investigation into “interest rate swap transactions related to bond issuances, among other things, as well as the use of non-HSBC approved messaging platforms for business communications. [read post]
23 Feb 2023, 8:35 am
The bank first warned investors last year about a CFTC investigation into “interest rate swap transactions related to bond issuances, among other things, as well as the use of non-HSBC approved messaging platforms for business communications. [read post]
7 Feb 2023, 7:51 pm
Also, HSBC (US) and JP Morgan (US) were different from the funder’s shareholders, HSBC Custody Nominees (Australia) Limited and JP Morgan Nominees Australia Limited. [read post]
9 Jan 2023, 7:29 am
” Among those who have been prosecuted in Switzerland are tax evasion whistleblowers Rudolf Elmer of Julius Bär and Hervé Falciani of HSBC. [read post]
25 Dec 2022, 9:03 pm
HSBC, for example, estimated in 2015 that it would spend 1.5 billion pounds to shield its U.K. retail bank from the rest of its business. [read post]
21 Dec 2022, 3:05 am
However, on appeal HSBC was successful. [read post]
19 Dec 2022, 4:12 am
The hand-downs will take place at 9:45 in Courtroom One: Stanford International Bank Ltd (In Liquidation) v HSBC Bank PLC, on appeal from [2021] EWCA Civ 535. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd (in… [read post]
5 Dec 2022, 1:59 am
The following Supreme Court judgments remain outstanding: (As of 9/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd (in… [read post]
3 Dec 2022, 7:08 am
Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
30 Nov 2022, 5:16 am
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]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd (in… [read post]
21 Nov 2022, 1:35 am
The following Supreme Court judgments remain outstanding: (As of 23/11/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank Ltd (in… [read post]
