hsbc
De aandelenkoers van HSBC (LON: HSBA) stond deze week in de schijnwerpers nadat een Zwitserse toezichthouder oordeelde dat zijn particuliere bank de witwasregels had overtreden. Vervolgens legde het een aantal boetes op, waaronder een bevel om AML-onderzoeken uit te voeren op zijn risicovolle klanten. De nieuwe uitspraak komt ruim tien jaar nadat HSBC een boete van 1,9 miljard dollar kreeg opgelegd wegens het faciliteren van het witwassen van geld voor Mexicaanse kartels. Ook in Europa en de VS heeft het land in de loop der jaren meer boetes betaald. Het aandeel negeerde de uitspraak en veerde...
Invezz - NL
Il prezzo delle azioni HSBC (LON: HSBA) è stato sotto i riflettori questa settimana dopo che un regolatore svizzero ha stabilito che la sua banca privata ha violato le norme sul riciclaggio di denaro. Ha poi imposto alcune sanzioni, tra cui l’ordine di effettuare controlli antiriciclaggio sui suoi clienti ad alto rischio. La nuova sentenza arriva più di un decennio dopo che HSBC ha ricevuto una multa di 1,9 miliardi di dollari per aver facilitato il riciclaggio di denaro da parte dei cartelli messicani. Nel corso degli anni ha anche pagato più multe in Europa e negli Stati Uniti. Il titolo ha ...
Invezz - IT
El precio de las acciones de HSBC (LON: HSBA) ha estado en el centro de atención esta semana después de que un regulador suizo dictaminara que su banco privado violó las normas de lavado de dinero. Luego impuso algunas sanciones, incluida una orden de realizar revisiones ALD a sus clientes de alto riesgo. El nuevo fallo se produce más de una década después de que HSBC recibiera una multa de 1.900 millones de dólares por facilitar el lavado de dinero a los cárteles mexicanos. También ha pagado más multas en Europa y Estados Unidos a lo largo de los años. La acción ignoró el fallo y se recuperó ...
Invezz - ES
Der Aktienkurs von HSBC (LON: HSBA) stand diese Woche im Rampenlicht, nachdem eine Schweizer Aufsichtsbehörde entschieden hatte, dass die Privatbank von HSBC gegen Geldwäschevorschriften verstoßen habe. Daraufhin verhängte sie einige Strafen, darunter die Anordnung, bei ihren Hochrisikokunden AML-Prüfungen durchzuführen. Das neue Urteil kommt mehr als ein Jahrzehnt, nachdem HSBC eine Geldstrafe von 1,9 Milliarden Dollar wegen Beihilfe zur Geldwäsche für mexikanische Kartelle zugesprochen bekommen hatte. Im Laufe der Jahre hat die Bank auch in Europa und den USA weitere Bußgelder gezahlt. Die A...
Invezz - DE
HSBC (LON: HSBA) share price has been in the spotlight this week after a Swiss regulator ruled that its private bank violated money laundering rules. It then imposed some penalties, including an order to carry out AML reviews on its high-risk clients. The new ruling comes over a decade after HSBC was handed a $1.9 billion fine for facilitating money laundering for Mexican cartels. It has also paid more fines in Europe and the US over the years. The stock ignored the ruling and bounced back by 0.50%, ending the day at 686p, a few points above last week’s low of 670p. It has jumped by over 10% t...
Invezz
Hong Kong’s anti-corruption watchdog has charged two women for allegedly bribing a HSBC counter service officer with an unspecified amount of money in connection to a bank account opening. The Independent Commission Against Corruption (ICAC) on Monday said the two women – Yu Hui, 26, and Wang Jinyu, 37 – jointly face one count of offering advantage to an agent and will appear at the Eastern Magistrates’ Courts on Tuesday for plea. Yu, an executive, and Wang, a live-streaming technician, came to Hong Kong last month and visited an HSBC branch in Wan Chai, where they said they wished to open an ...
Hong Kong Free Press
Lender HSBC is on the lookout for a new CEO after 62-year-old Noel Quinn unexpectedly announced his retirement on Tuesday. Leading the company since 2019, Quinn has guided the lender through a restructuring process, battling headwinds linked to the Covid-19 pandemic and a dispute over HSBC's Asia division. "After an intense five years, it is now the right time for me to get a better balance between my personal and business life," said Quinn in a statement. HSBC is considering both internal and external candidates to replace the current CEO, who will continue his duties until a successor is fou...
Euronews (English)
Pre-tax profit dropped in the first quarter for British lender HSBC Holdings Plc compared to the same period of the previous year, the bank reported on Tuesday. HSBC reported that its first-quarter profit before tax dropped to $12.65 billion from last year's $12.89 billion. Profit after tax was $10.84 billion, compared to $11.03 billion a year ago. However, earnings per share grew to $0.54 from last year's $0.52 on lower share count. The latest results included a $4.8 billion gain following the completion of the disposal of banking business in Canada, partly offset by a $1.1 billion impairment...
DPA International
Pre-tax profit dropped in the first quarter for British lender HSBC Holdings Plc compared to the same period of the previous year, the bank reported on Tuesday. HSBC reported that its first-quarter profit before tax dropped to $12.65 billion from last year's $12.89 billion. Profit after tax was $10.84 billion, compared to $11.03 billion a year ago. However, earnings per share grew to $0.54 from last year's $0.52 on lower share count. The latest results included a $4.8 billion gain following the completion of the disposal of banking business in Canada, partly offset by a $1.1 billion impairment...
DPA
Pre-tax profit dropped in the first quarter for British lender HSBC Holdings Plc compared to the same period of the previous year, the bank reported on Tuesday. HSBC reported that its first-quarter profit before tax dropped to $12.65 billion from last year's $12.89 billion. Profit after tax was $10.84 billion, compared to $11.03 billion a year ago. However, earnings per share grew to $0.54 from last year's $0.52 on lower share count. The latest results included a $4.8 billion gain following the completion of the disposal of banking business in Canada, partly offset by a $1.1 billion impairment...
DPA Breaking News
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