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Wednesday, August 10, 2022

HSBC bank


US slams China's coercive bullying tactics to pressurise UK

June 10, 2020 9:56 am

Pompeo said that Beijing's aggressive behavior shows why countries should avoid economic overreliance on China.

HSBC says CEO John Flint steps down as it faces 'challenging' geopolitics

August 05, 2019 8:33 am

The change comes 18 months after Flint took the helm at Europe's biggest bank by assets and was announced early on Monday with its half-yearly results, which had been scheduled for noon.

Hong Kong banks hike mortgage rate, end cheap money era

August 09, 2018 10:22 am

Home prices in Hong Kong have surged nearly three-fold since 2008, propelled by a supply shortage, cheap financing and big flows of money from Chinese investors.

$600-mn trail to RIL in maze of 14 accounts

February 10, 2015 7:40 am

When asked RIL said: “Neither RIL nor Mr Mukesh Ambani have or had any illegitimate bank accounts anywhere in the world.”

Govt offers money to whistleblower for info

February 10, 2015 11:31 am

The source said Finance ministry’s Department of Revenue offered Falciani the “standard 10% of tax collected due to the revelations or evidence”.

No holy cows, will probe new names on HSBC list: Jaitley

February 10, 2015 3:51 am

Indian Express investigation has revealed 1,195 Indian HSBC clients, roughly double the 628 names that French authorities gave to the Government in 2011.

Why diamonds are the HSBC list’s best friend

February 10, 2015 4:03 pm

77 of the 1,195 Indians in HSBC’s Swiss list are connected to the diamond industry.

The real 'housewives' of HSBC

February 10, 2015 7:37 am

How global bank helped hide big-ticket account-holders, from Saudi princess to fashion house heiress.

Whistleblower? Thief? Hero? Introducing the source of the data that shook HSBC

February 10, 2015 2:34 am

Hervé Falciani’s long, strange journey from bank computer expert to jailed fugitive to candidate for office to spokesman for whistleblowers.

The foreign stash

February 10, 2015 12:04 am

India’s government must thoroughly probe HSBC list, join the global effort to squeeze tax dodgers.