Hong Kong SFC, HSBC
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The SFC has banned Mr Leung Siu Lun, a former vice president of HSBC, from re-entering the industry for life.
HSBC, HSBC director, Irene Lee
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HSBC Holdings plc announces that Pauline van der Meer Mohr and Irene Lee will retire from the Board.
Christophe Rivoire, HSBC, market manipulation
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The CFTC and former HSBC executive Christophe Rivoire have secured two extra months to pursue depositions.
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.
Blockchain, HSBC, Wells Fargo
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Wells Fargo and HSBC announce an agreement to use a blockchain-based solution for the netting and settlement of matched FX transactions.
Credit Suisse, European Commission, Forex Cartel, HSBC, UBS
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The European Commission imposes a total fine of €344 million on UBS, Barclays, RBS, HSBC, and Credit Suisse for Forex cartel participation.
HSBC, HSBC Singapore, Saxo Bank, Saxo OpenAPI
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HSBC Singapore has entered into an agreement with Saxo Bank to adopt its self-directed trading infrastructure for equities investments.
Christophe Rivoire, HSBC, Paul J Bye, PJ Bye
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Paul J. Bye in 2012 served as Managing Director and Global Head of Public Sector Syndicate in
the UK for HSBC Holdings plc.
HSBC, HSBC FX revenues, LON:HSBA
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HSBC saw global FX revenues amount to $772 million in the third quarter of 2021, down from $842 million a year earlier.
Christophe Rivoire, HSBC
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Chistophe Rivoire will seek the testimony of Stephan Tsang, who in 2012 served as the Co-Head of Rates in Asia for HSBC Holdings plc.
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