Search for: "HSBC Customer Relations"
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18 Nov 2016, 8:07 am
For these reasons, HSBC has no intention of doing any new business involving Iran. [read post]
26 Sep 2016, 4:24 pm
Nor can the information easily be verified by customers. [read post]
15 Sep 2016, 4:44 am
Davis and Prime Minister May have emphasized the importance of maintaining the freest trade relations between the U.K. and EU. [read post]
19 Jun 2016, 6:04 pm
HSBC’s June 16, 2016 press release about the settlement can be found here. [read post]
9 Feb 2016, 8:47 am
Yet, large Wall Street firms continue to create complex products and sell them to their customers –generating large commissions and fees for themselves – without regard to the devastating losses their customers may suffer. [read post]
26 May 2015, 8:19 am
Interested in refining/defining broad classes in relation to the support in the record. [read post]
25 May 2015, 4:43 pm
On November 14, 2002, the company announced that it was to be acquired by HSBC Holdings. [read post]
17 Apr 2015, 8:58 am
EPA <> CEOs Managing $1.2T Want Climate Action Now - (Bloomberg)The bosses of 43 companies including Ikea, Dow Chemical Co. and HSBC Holdings Plc called for swift action on climate change, a sign businesses are prepared for a United Nations deal this year on limiting fossil fuel emissions. [read post]
10 Apr 2015, 4:27 am
For example, as part of the office’s July 1, 2014 settlement with HSBC bank relating to the bank’s alleged failure to monitor fees submitted for mortgage-related services, the bank not only agreed to pay $10 million, but it also “admitted, acknowledged and accepted responsibility” for certain misconduct specified in the settlement agreement. [read post]
1 Apr 2015, 1:00 pm
This second breach, like the first, was perpetrated by a bank insider with access to customer files and records. [read post]
25 Feb 2015, 5:05 pm
Related Issues: PrivacyEncrypting the WebSecurityShare this: || Join EFF [read post]
16 Sep 2013, 1:37 pm
The out-of-court settlement did compel The Brick to reimburse customers for the $35 annual fee that HSBC and Citi charged on credit cards used for buy now, pay later offers. [read post]
27 Jun 2013, 6:30 am
Based on that ruling, the Court affirmed the dismissal of a variety of damages claims against JPMorgan, HSBC and other banks relating to Madoff’s historic Ponzi scheme. [read post]
10 Jun 2013, 8:00 am
This time the amendment was made to the wording of paragraph 5.7.b which relates to whether HSBC will lend on freehold flats. [read post]
9 Jan 2013, 6:36 pm
Morgan) (see Eric Dash, JPMorgan Settles Bond Bid-Rigging Case for $211 Million, New York Times, July 7, 2011), confession of money laundering (HSBC) (Richard Blackden, HSBC's 'money-laundering' apology, Telegraph (UK), July 12, 2012), and settlement of money laundering charges (Standard Chartered) (Jessica Silver Greenberg, , Regulator Says British Bank Helped Iran Hide Deals, New York Times, Aug. 6, 2012).In Libya for example, an astounding sum of $200 billion was allegedly… [read post]
6 Sep 2012, 1:53 am
A related question is whether the banks’ civil litigation exposures are going to be similarly enormous. [read post]
7 Aug 2012, 11:59 am
Standard Chartered disputed the accusations and said that “well over 99.9 percent of the transactions relating to Iran complied with the U-turn regulations. [read post]
30 Apr 2012, 7:30 am
After UBS, the US dragnet also involved investigations into alleged tax evasion involving other Swiss and offshore banks, namely Credit Suisse AG, Wegelin & Co and HSBC Holdings. [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]
13 Dec 2011, 10:33 pm
HSBC Holdings Plc (HSBA) has even filed a lawsuit against Giddens. [read post]
