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All HSBC Bank articles

Article
HSBC hit with $84M penalty over AML failings

2021-12-17T19:44:00Z

The U.K. Financial Conduct Authority fined HSBC Bank £63,946,800 (U.S. $84.3 million) for failings in its anti-money laundering processes over an eight-year period.
Article
HSBC promotes group compliance chief to executive role

2021-02-23T18:35:00Z

HSBC announced the promotion of Group Chief Compliance Officer Colin Bell to CEO of HSBC Europe and HSBC Bank amid a flurry of senior management changes.