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  1. 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

    ... anti-money-laundering improvements. HSBC spokesman Rob Sherman declined to comment.     ...

    http://www.scmp.com/business/banking-finance/article/1463131/us-monitor-says-hsbcs-anti-money-laundering-fixes-leave
  2. 25pc of city's Japanese restaurants may go bust

    Posted Apr 04th 2011, 12:00am

    ... in Japan. Undersecretary for security Lai Tung-kwok said the Hong Kong government was planning a nuclear emergency drill early next year. Where and how you can help Habitat for Humanity HSBC: ...

    http://www.scmp.com/article/964126/25pc-citys-japanese-restaurants-may-go-bust
  3. Business - Banking & Finance

    British banks face yet more bills, this time for poor advice to customers

    Posted Nov 05th 2013, 10:39am by Reuters

    ... Banking, Barclays, RBS and Nationwide declined comment. The FCA did not name the six banks in its review and said the scale of poor advice varied significantly. The authority declined to comment ...

    http://www.scmp.com/business/banking-finance/article/1348114/british-banks-face-yet-more-bills-time-poor-advice
  4. Business - Money

    HSBC finally reinstate Plus ATM card, but the hassle doesn't end

    Posted Oct 25th 2013, 11:05am by Anna Healy Fenton

    ... Anna Healy Fenton After more than six months of customer hassle and grief, the World’s Local Bank has backed down and reissued Plus system ATM cards after the UnionPay disaster. But not to everyone. You will remember some bright spark at the bank ditched ...

    http://www.scmp.com/business/money/wealth/article/1339469/hsbc-finally-reinstate-plus-atm-card
  5. News - Hong Kong

    HSBC websites targeted by hackers

    Posted Oct 19th 2012, 02:09pm by Lai Ying-kit

    ... Lai Ying-kit An international denial-of-service attack targeted HSBC on Friday, leaving customers in several countries unable to use the bank’s online services, the company said. By noon on Friday, Hong Kong time, websites in some countries were still inaccessible, scmp.com has learned. They included Britain, Pakistan, Ireland and Russia. The bank’s Hong Kong website was working ...

    http://www.scmp.com/news/hong-kong/article/1064822/hsbc-websites-targeted-hackers
  6. Business - Banking & Finance

    HSBC and Standard Chartered among first Shanghai free-trade zone banks

    Posted Sep 10th 2013, 12:00am by KANIS LI

    ... to comment on regulatory approval or other decisions. An HSBC spokeswoman also declined to comment. The CBRC had sought feedback from banks in recent months, a Shanghai-based senior executive ...

    http://www.scmp.com/business/banking-finance/article/1307200/hsbc-stanchart-fit-free-trade-zone
  7. Comment - Blogs

    HSBC strikes again as overseas withdrawal problems continue

    Posted Sep 08th 2013, 09:38am by Anna Healy Fenton

    ... Anna Healy Fenton anna.fenton@scmp.com I can’t believe that six months down the track I’m still writing about this. It was back at Easter when I first tried, and failed to extract money from an HSBC ATM machine in Taunton in England. That led to the disco ...

    http://www.scmp.com/comment/blogs/article/1306100/hsbc-strikes-again-overseas-withdrawal-problems-continue
  8. Lai See

    Posted Jun 23rd 2012, 12:00am

    ... Howard Winn HSBC moves court to occupy lost ground below its feet As foretold in yesterday's Lai See, HSBC went to court yesterday and took out a summons for possession of the area ... to bring his bodyguard with him, but the club would only say 'no comment'. We know he doesn't like to give the impression that he's above the law, as shown by the speed ...

    http://www.scmp.com/article/1004744/lai-see
  9. Lai See

    Posted Jun 22nd 2012, 12:00am

    ... But Italian Economic Development Minister Corrado Passera has dismissed the comments as 'not helpful at all'. 'It's a proposal that has nothing to do with common sense,' ...

    http://www.scmp.com/article/1004564/lai-see
  10. Business - Comment - LAI SEE

    HSBC to end UnionPay chaos with a new Plus ATM card

    Posted Jun 15th 2013, 12:00am by Howard Winn

    ... which has limited use outside Asia. UnionPay is the dominant payment network in China, and operates under the auspices of the central bank. Lai See has received numerous complaints from furious ... an alternative ATM card which will use the Plus payment system. An HSBC spokesman told Lai See : "Our people are working very hard on this and hope to make this new card available within a few ...

    http://www.scmp.com/business/article/1261120/hsbc-end-unionpay-chaos-new-plus-atm-card

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