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4 Aug 2023, 8:18 am
Common options include: Scotia Bank HSBC BAC International Banco Nacional de Panama The amount a US retiree is able to obtain for a loan depends, but as a baseline Panamanian banks will finance up to 70% of the purchase price. [read post]
27 Jul 2023, 12:44 pm
" The financial companies represented at the meeting were apparently Barclays UK, HSBC UK, Lloyds, Nationwide, NatWest, and Santander UK. [read post]
24 Jul 2023, 6:12 am
Several years ago, my partner was stung, only to be saved when HSBC was able to pull back the wire transferring almost $250,000 several hours after it was sent overseas. [read post]
17 Jul 2023, 4:07 pm
In SPV Osus Ltd v HSBC Institutional Trust Services (Ireland) Ltd, the Supreme Court held that maintenance and champerty also prohibit the assignment of a “bare” cause of action, that is, the transfer of the right to litigate a claim to a party who has no direct interest in that claim. [read post]
14 Jun 2023, 1:09 pm
(CRD# 8174) of Buffalo, NY, and HSBC Securities (USA) Inc. [read post]
2 Jun 2023, 4:05 pm
Here is the abstract: A short case-note discussing the UK Supreme Court's decision in Stanford International Bank Ltd (in liquidation) v HSBC Bank plc [2022] UKSC 34. [read post]
31 May 2023, 9:47 am
Attorney General Eric Holder even confessed that in the case of HSBC, the world’s biggest bank, which was found guilty of massive money laundering, Obama’s DOJ deemed some firms “too big to jail,” although he used other words. [read post]
22 May 2023, 6:31 am
HSBC does not transfer its business to SVB UK (or any subsidiary undertakings it may have), other than “permitted business”. [read post]
22 May 2023, 6:29 am
This provided HSBC with an exemption to the ring-fencing regime to allow HSBC’s ring-fenced bank, HSBC UK Bank plc, to provide intra-group lending on non-arm’s length terms to SVB UK, in order to facilitate the sale of SVB UK and to ensure HSBC UK could provide liquidity support to its new subsidiary. [read post]
12 May 2023, 10:09 am
Read More [read post]
12 May 2023, 9:25 am
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11 May 2023, 12:36 pm
For example, during the relevant period, a managing director in HSBC Securities’ investment bank exchanged hundreds of off-channel business-related messages with HSBC colleagues, investment banking clients, and personnel at other financial services firms. [read post]
11 May 2023, 6:21 am
The Securities and Exchange Commission today charged HSBC Securities (USA) Inc. and Scotia Capital (USA) Inc. for widespread and longstanding failures by both firms and their employees to maintain and preserve electronic communications. [read post]
21 Apr 2023, 2:02 am
Foreign, Commonwealth, and Development Office, as well as working in international development, human rights law, and the U.K. tech sector and at HSBC. [read post]
14 Apr 2023, 3:58 am
It is no coincidence HSBC stock hit its 52 week low today. [read post]
10 Apr 2023, 9:23 am
Best UK banks for expats When it comes to traditional banks, many expats turn to: HSBC Lloyds Barclays NatWest Many expats are moving to online banking US expats are increasingly eschewing traditional banks in favor of online ones, like Starling Bank, Monzo, and Monese. [read post]
28 Mar 2023, 8:11 am
Two other banks that were involved with Stanford Financial also agreed to a settlement: Independent Bank, formerly the Bank of Houston, agreed to pay $100 million, while HSBC Holdings settled for $40 million. [read post]
28 Mar 2023, 6:52 am
HSBC Sec. [read post]
28 Mar 2023, 5:55 am
Regulatory and legislative announcements On 13 March 2023, the BoE issued a press statement in which it announced that: SVBUK was being sold to HSBC UK Bank Plc. [read post]
20 Mar 2023, 12:52 pm
HSBC Bank USA, N.A., — F.4th –, 2023 WL 2506455 (2d Cir. [read post]
