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

HSBC Introduces “Heavy Metal” Premium Credit Card
HSBC Introduces “Heavy Metal” Premium Credit Card
October 26, 2017  |  Mastercard

HSBC has launched its Premier World Elite Mastercard, a luxury credit card featuring a sleek metal design and providing best-in-class travel benefits and privileges for...

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Banks Linked to South African Money Laundering Scandal
Banks Linked to South African Money Laundering Scandal
October 20, 2017  |  Bank Regulation

HSBC and Standard Chartered, the two U.K. banks, are facing a review by the country’s financial regulators and the Serious Fraud Office to determine whether...

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Fed Fines HSBC For ‘Unsafe’ Forex Practices
Fed Fines HSBC For ‘Unsafe’ Forex Practices
October 03, 2017  |  B2B Payments

The U.S. Federal Reserve levied a $175 million fine against HSBC on Friday (Sept. 29) for what it dubbed “unsafe and unsound practices” at the...

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Kyriba Lands Growth Equity From Sumeru
Kyriba Lands Growth Equity From Sumeru
September 28, 2017  |  B2B Payments

On Wednesday (Sept. 27), treasury management firm Kyriba recently announced new funding, an infusion which has come in the form of growth equity. Get the Full...

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HSBC Links To SMB Accounting Platforms Via Data Feeds
HSBC Links To SMB Accounting Platforms Via Data Feeds
September 27, 2017  |  B2B Payments

HSBC is launching a new solution to facilitate the flow of bank account data into small business accounting platforms and has enlisted several partners for...

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Trade Finance Revenues Slip $2.8 Billion At Top Banks
Trade Finance Revenues Slip $2.8 Billion At Top Banks
September 20, 2017  |  B2B Payments

Top banking firms across the globe saw a $2.8 billion decline in transaction banking revenues in the first half of the year, marking a seven-year...

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HSBC Begins Payouts For SMBs Affected By Frozen Accounts
HSBC Begins Payouts For SMBs Affected By Frozen Accounts
September 08, 2017  |  B2B Payments

Weeks after reports surfaced that some small business accounts at HSBC had been frozen, a result of the FI revamping anti-money laundering (AML) crackdowns, HSBC...

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Alleged UK Bank Hacker Extradited From Germany
Alleged UK Bank Hacker Extradited From Germany
August 31, 2017  |  Security & Fraud

U.K. officials have extradited the man who allegedly masterminded a cyberattack earlier this year that impacted two of England’s biggest banks. They have accused 29-year-old...

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HSBC Business Accounts Frozen After AML Misstep
HSBC Business Accounts Frozen After AML Misstep
August 28, 2017  |  B2B Payments

HSBC U.K. has reportedly frozen some small business (SMB) bank accounts, according to news reports from Reuters. Get the Full Story Complete the form to unlock...

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