EIRD cartel, EURIBOR, European Commission, featured, HSBC, HSBC fine
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The European Court of Justice has upheld the annulment of the €33.6 million fine imposed on the HSBC Group.
AML, HSBC, HSBC fine
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The FCA has fined HSBC Bank plc £63,946,800 for failings in its anti-money laundering (AML) processes.
HSBC, HSBC fine, HSBC Securities USA Inc
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Between January 1, 2021 and March 31, 2021, HSBC Securities violated Rule 576 by failing to maintain accurate information in the Exchange Fee System.
EIRD cartel, European Commission, HSBC, HSBC fine
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The European Commission has adopted two decisions concerning the Euro Interest Rate Derivatives (EIRD) cartel.
Cboe has fined HSBC as a result of erroneous orders the firm entered on BZX on March 9, 2018.
