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  1. Business - Money - WEALTH BLOG

    Bank help one card short of a full deck

    Posted Apr 08th 2013, 12:00am by Anna Healy Fenton

    ... Anna Healy Fenton anna.fenton@scmp.com Bank help one card short of a full deck It seemed simple. Pop into HSBC on a visit to England - it is the "world's local bank" ... calling cold from a mountain top, but an HSBC branch manager calling the mother ship. Someone in the Hong Kong Premier Telephone Banking Centre answered and hung up, three times. It was clearly ...

    http://www.scmp.com/business/money/wealth/article/1209300/bank-help-one-card-short-full-deck
  2. Business - Banking & Finance - REGULATION

    Banks learn about the difference in US and HK money-laundering rules

    Posted Aug 25th 2014, 03:34am by ENOCH YIU AND DON WEINLAND

    ... branch failed to flag high-risk transactions from clients in Hong Kong and the United Arab Emirates. In December 2012, HSBC Holdings agreed to pay US$1.92 billion in fines to settle charges ...

    http://www.scmp.com/business/banking-finance/article/1580466/banks-learn-about-difference-us-and-hk-money-laundering
  3. Comment - Letters

    Letters to the Editor, August 23, 2014

    Posted Aug 23rd 2014, 02:41am by LETTERS

    ... Kong's best-known companies provide some of the worst customer service. On August 14, I went to the Taikoo Shing branch of HSBC to inform it I was having problems with my online banking and had ... it is important for any company, in this highly competitive environment, to have service-oriented staff. HSBC needs to give serious thought to improving its customer service teams. With regard to PCCW, ...

    http://www.scmp.com/comment/letters/article/1579599/letters-editor-august-23-2014
  4. Business - Commodities - INVESTIGATIONS

    CWT Commodities considers legal action amid Qingdao port probe

    Posted Aug 19th 2014, 01:27am by CHIM SAU-WAI

    ... on commodity financing.  Companies that have taken action over the commodity financing scandal in Qingdao include  HSBC, Citic Resources, Standard Chartered, Standard Bank, Citigroup, and Shanxi Coal ...

    http://www.scmp.com/business/commodities/article/1576403/cwt-commodities-considers-legal-action-amid-qingdao-port-probe
  5. Business - Comment - LAI SEE

    HSBC action to put hunger strikers out of their misery

    Posted Apr 11th 2014, 12:29am by Howard Winn

    ... Howard Winn HSBC has taken legal action against the pan-democrat hunger strikers encamped on the ground floor of its headquarters at 1 Queen's Road Central. It took out a summons ... appears to have atrophied significantly since the days of the pre-Benny Tai Occupy Central movement. That protest lasted about nine months before HSBC felt sufficiently emboldened to go ...

    http://www.scmp.com/business/article/1474467/hsbc-action-put-hunger-strikers-out-their-misery
  6. Business - Banking & Finance - BANKING

    Standard Bank writes off US$80m for Qingdao metal financing exposure

    Posted Aug 15th 2014, 08:24am by Chim Sau Wai

    ... Chartered, HSBC and ABN Amro. ...

    http://www.scmp.com/article/1574106/standard-bank-writes-us80-million-qingdao-metal-financing-exposure
  7. Business - Banking & Finance - MONEY LAUNDERING

    US monitor says HSBC’s anti-money-laundering fixes leave ‘much work to be done’

    Posted Apr 02nd 2014, 03:51pm by Reuters

    ... Reuters HSBC has made some progress in improving its anti-money laundering programme, as required by a 2012 deferred prosecution agreement with the US Justice Department, but there remains ... Cherkasky to monitor HSBC’s compliance with the agreement. Tuesday’s report describes Cherkasky’s conclusions to date. “Based on his initial review and subsequent conversations with the bank, ...

    http://www.scmp.com/business/banking-finance/article/1463131/us-monitor-says-hsbcs-anti-money-laundering-fixes-leave
  8. Business - Commodities - METALS

    Three more banks gain approval to import gold into China

    Posted Aug 20th 2014, 01:34am by Reuters

    ... to foreign players. ANZ and HSBC were granted import licences late last year. China approached foreign banks, gold producers and refiners to participate in SGE's international bourse, to boost ...

    http://www.scmp.com/business/commodities/article/1577237/three-more-banks-gain-approval-import-gold-china
  9. Comment - Letters

    What's being said on facebook.com/southchinamorningpost

    Posted Jun 25th 2014, 05:05am by LETTERS

    ... of the small group of elitists and big business that they installed in all branches of government.   On HSBC customer who had to make a 16,000km round trip to access his cash: Jeremy Walker- Many problems withdrawing cash overseas because ATM says I have exceeded my daily limit, which I knew nothing about. Craig Chan- HSBC has the worst customer service, best decision is to leave HSBC ...

    http://www.scmp.com/comment/letters/article/1539877/whats-being-said-facebookcomsouthchinamorningpost

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