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  1. News - World - IRAN

    Iran lobbies HSBC to clear humanitarian transactions

    Posted Jun 24th 2014, 09:45pm by Reuters

    ... a case-by-case basis" to ensure accordance with regulatory requirements. A US-based trade source said that payments to and from Iran via HSBC had not gone through in recent weeks. "HSBC seems ...

    http://www.scmp.com/news/world/article/1539837/iran-lobbies-hsbc-clear-humanitarian-transactions
  2. News - Hong Kong - CONSUMER AFFAIRS

    HSBC customer forced to make 16,000-kilometre trip to access account after bank blunder

    Posted Jun 22nd 2014, 04:30am by DANNY LEE

    ... expect from an international bank." Lewis is seeking redress for the cost of travel and loss of earnings, as well as a goodwill payment for the hassle. After the Post took up his case, HSBC ... visited another branch and was given one, highlighting the inconsistencies in advice and service the bank gave. An HSBC spokesman said the bank was checking the case and would not comment ...

    http://www.scmp.com/news/hong-kong/article/1538011/hsbc-customer-forced-make-return-trip-australia-access-his-account
  3. Business - Banking & Finance - BANKING

    HSBC boosts oversight on metals financing in wake of Qingdao probe

    Posted Jun 16th 2014, 03:07am by Enoch Yiu

    ... affect banks' metal financing business on the mainland. "The Qingdao case shows banks need to tighten their procedures to check collateral to prevent fraud," Cheung said. Lenders ...

    http://www.scmp.com/business/banking-finance/article/1533603/hsbc-boosts-oversight-metals-financing-wake-qingdao-probe
  4. Records of city's past are Hongkongers' birthright

    Posted Dec 19th 2010, 12:00am by Staff Reporter

    ... that it is arguable that in many cases their records would be more important than the government's. Notable exceptions to corporate indifference include the Kadoorie family companies, HSBC and Deacons, ... of their past. Events since the handover are fundamental to Hong Kong's destiny. Without an archives law and greater corporate civic-mindedness, Hongkongers will be at a disadvantage when it comes ...

    http://www.scmp.com/article/733804/records-citys-past-are-hongkongers-birthright
  5. Opportunity knocks for Hongkong Post

    Posted Jun 23rd 2005, 12:00am by Louis Beckerling

    ... Louis Beckerling With a vast branch network already in place, offering full banking services should help boost revenues Hongkong Post is missing a golden opportunity to generate increased ... returns of 2.17 per cent. The infrastructure is in place for a similar move by Hongkong Post and with some 109 fixed outlets and a mobile service that takes its services to rural locations where ...

    http://www.scmp.com/article/505544/opportunity-knocks-hongkong-post
  6. HSBC maintains its hold on mortgage market

    Posted May 13th 2011, 12:00am

    ... cases in April, with 51,691 cases in the first four months of the year, up 7.8 per cent from the same period last year. ...

    http://www.scmp.com/article/967511/hsbc-maintains-its-hold-mortgage-market
  7. Ex-HSBC manager called before Senate an HK veteran

    Posted Jul 22nd 2012, 12:00am

    ... the US Senate Permanent Subcommittee on Investigations last Tuesday, joined the then Hongkong and Shanghai Banking Corporation in 1981. After a career spanning three decades - the bulk of which ... terrorist groups. HSBC's head of group compliance, David Bagley, stepped down at the hearing. The Senate report detailed individual cases such as that of Chinese-Mexican citizen Zhenli Ye Gon, ...

    http://www.scmp.com/article/1007439/ex-hsbc-manager-called-senate-hk-veteran
  8. Business - Banking & Finance - LAWSUITS

    US court fines HSBC US$2.46 billion over Household International case

    Posted Oct 19th 2013, 03:12am by KANIS LI AND REUTERS

    ... laundering last year. HSBC had made a US$1.7 billion provision related to legal proceedings and regulatory matters in its first-half results. “HSBC has already made some provision on the case ... broking and depository services. However, it might have to face huge legal costs on the case, according to Investec Securities analyst Ian Gordon. The judgment in Chicago was the largest ...

    http://www.scmp.com/business/banking-finance/article/1334931/us-court-fines-hsbc-us246-billion-over-household
  9. Bank staff play numbers game as lay-offs loom

    Posted Sep 27th 2011, 12:00am

    ... of being fired. This is particularly the case when the '2, 4, 6' staff are part of the information technology or back office departments. These are cost centres and some of these services ... always wanted to work for HSBC for life, and never thought of jumping ship. But now, he has had to dig out his resume to send to headhunters in case the worst happens 'When I chose to join ...

    http://www.scmp.com/article/980263/bank-staff-play-numbers-game-lay-offs-loom
  10. Business - Banking & Finance

    French HSBC tax case report reveals US$5b in Swiss funds

    Posted Jul 11th 2013, 11:16am by Reuters

    ... a list of people who held money at the global bank’s Swiss arm. “The case of the HSBC list has shed light on the weaknesses in our legal arsenal in the fight against systematic tax fraud,” ... responsibility for the case from the Mediterranean city of Nice to Paris. The sheer size of the HSBC client list, which ran to 65 gigabytes over several formats, meant it took a year to extract the names ...

    http://www.scmp.com/business/banking-finance/article/1280158/french-hsbc-tax-case-report-reveals-us5b-swiss-funds

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