Web17 dec. 2024 · Friday December 17, 2024 7:38 am The City watchdog has fined HSBC £63.9m for “serious weaknesses” in its anti-money laundering processes. The Financial Conduct Authority said in a 17 December statement that it found weaknesses in three parts of the bank’s transaction monitoring systems between 31 March 2010 and 31 March 2024. Web14 mrt. 2024 · Although the HSBC fine related to the U.K. entity only, the FCA highlighted the fact that “HSBC was also put on notice of the potential weaknesses in this area in …

HSBC is pushing even harder into China and India - CNN

Web12 jul. 2024 · HSBC Holdings' agreement to pay a $1.9 billion fine to regulators for serving as a middleman for Mexican drug cartels and enter into a deferred prosecution … Web22 feb. 2024 · In 2024, we continued to support our customers in the transition to net zero and a sustainable future by providing and facilitating $83 billion in sustainable finance and investment, taking our cumulative total to $127 billion as we pursue our ambition of $750 billion to $1 trillion by 2030. fancy zip pulls

Highest FCA Fines of 2024 - Skillcast

Web17 dec. 2024 · LONDON, Dec 17 (Reuters) - HSBC has been fined 64 million pounds ($85 million) by British regulators for failings in its anti-money laundering processes spanning … Web10 dec. 2012 · HSBC has confirmed it is to pay US authorities $1.9bn (£1.2bn) in a settlement over money laundering, the largest paid in such a case. A US Senate … Web21 sep. 2024 · HSBC had admitted to U.S. prosecutors in 2012 that it had helped dirty money flow through its branches around the world, including at least $881 million … fancyzones bug