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31 Mar 2014, 11:36 pm
The portal enables firms accredited with the Law Society of England and Wales to receive instructions to act for HSBC as well as its home buying customers, subject to any other limitations that may apply.It is rather damning that the HSBC have chosen not to use CQS or the new Law Society Conveyancing Portal as the technology partner instead opting for the the Lender Exchange. [read post]
20 Mar 2023, 8:19 am
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]
2 Oct 2007, 5:10 am
Citigroup, UBS, HSBC, ABN Amro and Bank of China (Hong Kong) will arrange $800 million of five-year leveraged loans, $750 million of which will be [...] [read post]
5 Nov 2007, 5:52 pm
Large investments in infrastructure, consumer brands moving into the area, and lots of conventions… HSBC Bank opened its first subbranch in Chengdu On October 15, the first subbranch of HSBC Bank in Chengdu was opened to public, bringing for the first time its global financial management brand HSBC Premier to Chengdu residents. [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]
28 Mar 2008, 12:26 am
This first appeared at Strategic Legal Technology at Prism Legal. [read post]
7 Jun 2011, 8:05 am
High Court (Chancery Division) Mahon & Anor v FBN Bank (UK) Ltd [2011] EWHC 1432 (Ch) (6 June 2011) Green (Liquidator of Stealth Construction Ltd) v Ireland [2011] EWHC 1305 (Ch) (20 May 2011) High Court (Queen’s Bench Division) Mabiriizi v HSBC Insurance (UK) Ltd [2011] EWHC 1280 (QB) (20 May 2011) OOO & Ors v The Commissioner of Police for the Metropolis [2011] EWHC 1246 (QB) (20 May 2011) High Court (Administrative Court) Francis, R (on the application of) v Secretary of… [read post]
27 May 2020, 2:02 pm
It was a Saudi British Bank account, associated with HSBC and 40% owned by HSBC Holdings, as there was no HSBC presence as such in Saudi Arabia, using the account number provided. [read post]
24 Nov 2007, 7:45 am
I was interested to read Corporate Counsel: The success scale (legalweek.com, 11/1/07) about rating systems being developed by UBS, Zurich, and HSBC. [read post]
8 Jul 2019, 4:00 am
HSBC Holdings plc, 2017 ONSC 5332. [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]
6 Feb 2014, 12:53 pm
In time, increased regulation and better data and technology will highlight the need to meet all clients face to face. [read post]
13 Mar 2009, 2:58 pm
While deployed to Iraq, Nguyen stole more than $690,000 from the Commander's Emergency Response Program CPA Sentenced in Massive Fraud Against HSBC - Richard Po-Chun Wong was sentenced for defrauding HSBC Business Credit out of approximately $46 million through several elaborate schemes. [read post]
11 May 2021, 5:46 am
Prior to joining Marks Baughan, John was Managing Director in the Global Industrials Group and European Head of Technology Investment Banking for HSBC Bank plc where he was responsible for leading HSBC’s coverage of the European Technology sector. [read post]
15 Jan 2013, 10:19 am
If lenders follow Santander and HSBC’s requirement for a firm to be CQS accredited and licensed conveyancers may find themselves on the sidelines. [read post]
9 Mar 2008, 8:35 pm
Among the biggest banks, HSBC, Bank of America and Wamu fair poorly, ING Bank very well. [read post]
29 Aug 2022, 7:50 am
Companies are introducing new technologies like virtual and augmented reality, cryptocurrency, and non-fungible tokens (NFTs) at an ever-accelerating pace. [read post]
19 Sep 2016, 5:21 am
Blockchain technology uses a distributed ledger technology which enables all parties to the transaction to be able to view the relevant title, shipping and other trade documents. [read post]
2 Mar 2011, 3:20 am
Court of Appeal (Criminal Division) Zarezadeh, R. v [2011] EWCA Crim 271 (01 March 2011) Hackett v R. [2011] EWCA Crim 380 (01 March 2011) Grout, R. v [2011] EWCA Crim 299 (01 March 2011) Court of Appeal (Civil Division) LO (Jordan) v Secretary of State for the Home Department [2011] EWCA Civ 164 (01 March 2011) Korashi v Abertawe Bro Morgannwg University Local Health Board [2011] EWCA Civ 187 (01 March 2011) High Court (Queen’s Bench Division) United Company Rusal Plc & Ors v 1)… [read post]
30 Mar 2017, 9:44 am
• Cover a number of general areas • transparency/disclosure, human rights, employment/industrial relations, environmental issues, bribery/corruption, consumer protection, technology transfer, anti-competitive schemes, and taxation • Special toolkit for weak governance zones • Extractives and weak governance zones HERE • OECD Due Diligence Guidance: Meaningful Stakeholder Engagement • Complaint procedures through National Contact Points. [read post]
