HSBC

HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.

Source: hsbc.com

EMEA Daily: Regulator Could Order Meta to Stop EU-US Data Transfers; Russian Finance Ministry Proposes Crypto Rules
EMEA Daily: Regulator Could Order Meta to Stop EU-US Data Transfers; Russian Finance Ministry Proposes...
February 22, 2022  |  International

In today’s top Europe, Middle East and Africa news, Meta is facing an order to suspend data transfers to the United States by the European...

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HSBC Under Fire for Bankers’ Alleged Misuse of WhatsApp
HSBC Under Fire for Bankers’ Alleged Misuse of WhatsApp
February 22, 2022  |  Bank Regulation

London banking giant HSBC is being investigated by the U.S. Commodity Futures Trading Commission (CFTC) for bankers’ alleged use of “non-HSBC approved messaging platforms for...

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TradeLens Marks ‘Milestone’ in Blockchain-Based Shipping
TradeLens Marks ‘Milestone’ in Blockchain-Based Shipping
February 03, 2022  |  Blockchain

British investment bank HSBC and agrichemical company Syngenta have completed the transaction of a digital letter of credit using TradeLens’ blockchain-supported digital bill of lading....

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Coupa, HSBC Offer Virtual Cards to European Companies
Coupa, HSBC Offer Virtual Cards to European Companies
January 12, 2022  |  Partnerships

Business spend management firm Coupa Software is collaborating with HSBC to offer companies in Europe virtual cards to better manage payments, according to a press...

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‘Failings’ in HSBC Bank’s AML System Lead to $84M Fine
‘Failings’ in HSBC Bank’s AML System Lead to $84M Fine
December 17, 2021  |  Regulation

The U.K.’s Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 ($84.7 million) for “failings” in its anti-money laundering (AML) system. Get the Full Story...

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Crossing Borders and Crossing Swords, France Successfully Trials CBDC Bond Trading
Crossing Borders and Crossing Swords, France Successfully Trials CBDC Bond Trading
December 16, 2021  |  CBDC

The Banque de France announced Thursday (Dec. 16) that it has successfully finished the first stage of its plan to create a wholesale central bank...

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EMEA Daily: UK’s Cazoo Launches in France and Germany; Israeli FinTech Startup Anchor Closes $15M Seed Round
EMEA Daily: UK’s Cazoo Launches in France and Germany; Israeli FinTech Startup Anchor Closes $15M...
December 01, 2021  |  International

In today’s top Europe, Middle East and Africa (EMEA) news, the U.K.’s Cazoo expands into mainland Europe; Israeli FinTech startup Anchor closes a $15 million...

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HSBC Adds Investing Feature for UK Customers
HSBC Adds Investing Feature for UK Customers
December 01, 2021  |  Digital-First Banking

British bank HSBC on Wednesday (Dec. 1) added a function to its mobile app that will let people invest in a suite of funds for...

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Banks Must Have ‘Relentless’ Focus on Cost, Speed, Convenience and Transparency of Business Payments
Banks Must Have ‘Relentless’ Focus on Cost, Speed, Convenience and Transparency of Business Payments
October 26, 2021  |  B2B Payments

Hindsight, as they say, is 20/20. And hindsight about 2020 — well, that’s something else entirely. Get the Full Story Complete the form to unlock...

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