All posts tagged "HSBC"
-
485AML / KYCVideo: A Closer Look at Singapore’s COSMIC Platform
DBS' Chee Kin Lam and HSBC's Jamil Ahmed discuss COSMIC’s development and how the platform will work to help combat financial crime.
May 20, 2022 -
421MalaysiaBursa Malaysia, CIMB Collaborate to Drive ESG Adoption
CIMB becomes the fourth bank overall, and first home-grown bank, to collaborate with Bursa Malaysia on its #financing4ESG initiative.
May 16, 2022 -
332EnforcementUK Regulator Accuses HSBC of Greenwashing Through Advertising
The UK's advertising watchdog says HSBC misled customers by selectively promoting its green initiatives without mentioning its continued financing of fossil fuel businesses.
May 4, 2022 -
714FeatureHKMA Launches Knowledge Hub to Promote RegTech Adoption
The Hub’s launch is accompanied by videos featuring regtech solutions from HSBC, Citibank, iFinHealth, Ping An OneConnect Bank and ASTRI.
April 27, 2022 -
581FeatureABS Launches Environmental Risk Questionnaire for Banks
The ABS has launched an industry standard template to help banks engage corporate clients in the assessment and mitigation of environmental risk issues.
April 21, 2022 -
369China
HSBC Raises Stake in China Securities Venture to 90pc
HSBC Qianhai Securities was set up in 2017 and primarily engages in securities underwriting, brokerage and investment advisory services
April 11, 2022 -
412AML / KYCSingapore Police, Banks Step Up Scam Intervention Efforts
In a four-day operation last week, the police and five banks intervened in 150 scam cases, which resulted in the arrests of 35 individuals.
March 31, 2022 -
447AML / KYCUS Lawmakers Ask HSBC to Justify HK Account Freezes
A letter from a bipartisan group of US lawmakers asks HSBC to justify its actions to freeze the accounts of activists, independent media, and civic groups in Hong Kong.
March 9, 2022 -
638Enforcement
SFC Permanently Bans Ex-HSBC Employee Over Bribery Convictions
The former vice president accepted gifts as inducements to handle credit applications and maintain the credit facilities for two companies controlled by a client.
March 2, 2022 -
876AML / KYCRussia SWIFT Ban Still Being Finalised; China Urges Dialogue
Seven Russian banks will likely be cut off from SWIFT; Japan will freeze Russia's yen reserves; Korea will suspend transactions with seven Russian banks and their subsidiaries.
March 2, 2022
