Search for: "HSBC"
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23 Aug 2007, 4:50 am
HSBC has suffered an early setback in its attempt to secure a 2.5 billion pound ($5 billion) takeover of Korea’s sixth-largest banking group, Korea Exchange Bank. [read post]
15 Nov 2011, 5:55 am
HSBC Bank, Eugenia Calvo took out a loan that was transferred to HSBC. [read post]
6 Dec 2011, 12:34 pm
(“HSBC Fined for Selling Unsuitable Products to Elderly,” Wall Street Journal). [read post]
20 Mar 2013, 12:45 am
Last night HSBC went against the grain of the current trend of increasing the number of documents to be sent to a lender on completion. [read post]
22 Dec 2011, 3:04 pm
Goodwin Procter and British firms Ashurst, Nabarro, and Norton Rose have landed roles advising on the sale of HSBC's Japanese private banking business to Credit Suisse and Wells Fargo's acquisition of the Bank of Ireland's Burdale Financial. [read post]
1 Dec 2016, 3:01 am
Not so in the case of HSBC who adjusted their requirements to read: Yes, provided that you are satisfied that you do not have any conflict of interest which prevents you advising the third party fully. [read post]
27 Mar 2020, 2:16 pm
HSBC USA, N.A. is pending in the United States District Court for the Eastern District of New York. [read post]
7 Feb 2008, 4:19 am
Speculation that British-based bank HSBC might bid for Société Générale resurfaced on Wednesday as an impending $8 billion capital increase by the scandal-hit French bank loomed in the background. [read post]
5 Nov 2010, 1:54 pm
The two Magic Circle firms advised on a deal that will see British banking giant HSBC sell its U.K. train-leasing business to a private equity consortium for roughly $3.3 billion. [read post]
2 Sep 2010, 3:41 am
HSBC and rivals may be forced to move their headquarters out of Britain if the government decides to break up the banks, said Stuart Gulliver, chairman of Europe, Middle East and Global Businesses, Bloomberg News reported. [read post]
10 Nov 2011, 3:45 pm
Capital One's planned takeover of HSBC's American credit card business would face tougher scrutiny from regulators if consumer groups have their way. [read post]
6 Dec 2010, 4:46 am
HSBC, the big British bank, is the third and most recent major financial firm hit with a suit related to the big fraud case, and more will likely to follow before a Saturday filing deadline. [read post]
30 Jul 2012, 4:08 am
Profit at HSBC Holdings dropped nearly 9 percent in the first half of the year, as the big bank deals with the fallout from a money-laundering investigation and a settlement over selling inappropriate financial products. [read post]
7 Jun 2011, 8:58 am
HSBC Holdings plc, in an SEC 6-K Report, announced that it has settled for $62.5 million a class action stemming from its role as a custodian to a fund, Thema International Fund, that invested with Bernard Madoff. [read post]
5 Nov 2010, 2:34 am
HSBC, Europe's biggest bank, said Friday that earnings rose in the third-quarter but warned that the economic recovery in emerging markets was losing some steam. [read post]
2 Dec 2010, 10:46 am
Buenos días karinagc es urgente te comuniques a las oficinas con Genesis García el día de hoy para verificar unos datos de tu negociación HSBC antes de las 4 de la tarde [read post]
17 Jul 2012, 12:59 pm
The top compliance executive for the global banking giant HSBC said he would step down from his post as he testified during a Senate hearing on Tuesday that is examining the global bank's repeated failure to stop illegal foreign transactions. [read post]
31 Mar 2014, 11:36 pm
However, firms who are on the HSBC Managed Panel, Licensed Conveyancers, and those solicitors who only act in cases involving properties located in Scotland or Northern Ireland, will continue to receive their instructions from HSBC by a different route and do not need to register for Lender Exchange for HSBC at the current time'.The silver lining is that registering as a user of Lender Exchange for HSBC is free.....for now. [read post]
13 Apr 2020, 10:50 am
SEC Sanctions HSBC Securities 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]
4 Feb 2021, 1:08 pm
HSBC Securities Censured and Fined $650K for Supervisory Failures HSBC Securities (USA) Inc. [read post]
