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Five banks fined £2bn by regulators over forex failings

YoopyaNov 12, 2014June 15, 20230

Five banks have been collectively fined £2bn by UK and US regulators for failing to control business practices in foreign exchange trading operations. HSBC, Royal

U.S. report says HSBC handled Iran, drug money

YoopyaJul 17, 20120

(Reuters) – A “pervasively polluted” culture at HSBC Holdings Plc allowed the bank to act as financier to clients seeking to route shadowy funds from

Special Report: U.S. documents allege HSBC money-laundering lapses

YoopyaMay 3, 2012February 24, 20230

(Reuters) – In April 2003, the Federal Reserve Bank of New York and New York state bank regulators cracked the whip on HSBC Bank USA,