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HSBC

HSBC Loses $2.3 Billion On French Bank Sale

The British bank HSBC said Friday it has agreed to sell its French retail bank to the Cerebus-backed My Money Group at a loss...
deutsche bank

Deutsche Bank, HSBC BofA $96M Bond Settlements Approved

Settlements worth US$95.5 million resolving claims that Bank of America, Deutsche Bank, and HSBC Holdings conspired to rig the multi trillion-dollar market for bonds...
Euribor

Switzerland Fines Credit Agricole, HSBC $7.2M Over Euribor

Credit Agricole and an HSBC Holdings unit were fined a combined 6.5 million Swiss francs (US$7.2 million) by Swiss regulators over the rigging of...
HSBC bank

UK: HSBC, Santander UK to refund customers for breaking watchdog order

Britain’s competition watchdog said HSBC and Santander UK had agreed to refund customers after they broke a legal order that ensures customers receive text...
HSBC bank

EU: HSBC’s $37M Euribor fine scrapped

HSBC Holdings won its fight against a 33.6 million-euro ($37 million) European Union antitrust fine for rigging a key benchmark in a decision reported...
HSBC

US: Former HSBC FX chief’s fraud conviction upheld in court

Mark Johnson, HSBC’s former chief currency dealer arrested at New York’s John F Kennedy airport, has lost his appeal against his 2017 conviction in...

EU: Seven banks face EU antitrust fines for forex rigging: sources

Barclays, Citigroup, HSBC, JPMorgan and three other banks are set to be fined by EU antitrust regulators in coming weeks for rigging the multi-trillion...

US: HSBC to pay $30M to settle bond rigging suit

HSBC has agreed to pay US$30 million to settle litigation by investors who accused 11 big banks of rigging the roughly US$9 trillion government...

UK: Former HSBC FX trader wins appeal against extradition to US

HSBC’s former head of currency trading has won a last-ditch battle to block his extradition to the US, reported Bloomberg. In the US he...

US: HSBC agrees to pay US$100m to settle US antitrust suit

HSBC has agreed to pay US$100 million to settle an antitrust lawsuit by over-the-counter investors in the United States, including the city of Baltimoreand...
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