All posts tagged "HSBC"
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109EnforcementSingapore Court Jails Former CFO for Loan Fraud
The former CFO of Coastal Oil Singapore conspired with three colleagues to deceive 8 banks into disbursing over $300mn in loans.
May 5, 2021 -
73ChinaChina: Policy Banks Pilot Direct Bidding Mechanism for Bond Issuance
The pilot could mark a significant revamp in how bond issuance is carried out in China, and is seen as another step by the government to attract foreign capital.
May 4, 2021 -
97Hong KongHK Green Banks Alliance Hosts First Roundtable
HKMA Chief Eddie Yue urged banks to transform into 'green banks'. HSBC and BOCHK announced plans to expand their green finance business.
April 30, 2021 -
135Capital RegulationHong Kong Launches 100% Personal Loan Guarantee Scheme
The scheme provides a supplementary financing option for individuals suffering income loss resulting from the Covid-19 pandemic.
April 28, 2021 -
51AML / KYCFinal Phase of Meng Extradition Case to Be Delayed
The final phase of the extradition case is being delayed to allow Meng's lawyers to examine documents being provided by HSBC as a result of a Hong Kong court ruling.
April 26, 2021 -
151ChinaChina-Japan ETF Connect Sees Launch of New Funds
Daiwa Asset Management has listed two ETFs on the TSE while ICBC Credit Suisse Asset Management has listed one ETF on the SZSE.
April 19, 2021 -
176AML / KYC
HSBC Agrees to Share Documents in Meng Extradition Case
A Hong Kong judge has approved an agreement between Huawei and HSBC that includes document sharing by the bank, with some redactions.
April 14, 2021 -
141ChinaIndian Court Lifts Freeze Order on ByteDance Bank Accounts
ByteDance is required to deposit around $10.6mn in a state-run bank, the amount tax authorities claim the company owes.
April 9, 2021 -
206Hong KongHKMC Signs Infrastructure Financing MoUs with Five Banks
The partner banks will identify infrastructure-related loan assets for the HKMC's Infrastructure Financing and Securitisation business.
March 22, 2021 -
297Feature
HKMA Outlines Regtech Use Cases for Treasury Operations
The use cases presented include solutions to detect rogue trading activities, standardise derivatives trading lifecycle events, and enhance liquidity risk monitoring.
March 22, 2021
