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Stock Market & Financial Investment News

News Breaks
January 22, 2014
07:41 EDTHSBCHSBC conducted probe after OCC letter last year, WSJ reports
The U.S. Office of the Comptroller of the Currency last fall raised questions about HSBC Holdings anti-money-laundering controls for its business with correspondent banks, sources say, reports the Wall Street Journal. Potential problem areas the OCC raised in a letter were later investigated internally by the bank and no serious issues were found, sources added. Reference Link
News For HSBC From The Last 14 Days
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November 21, 2014
07:56 EDTHSBCHSBC's Swiss unit charged with money-laundering in Paris, AFP reports
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November 19, 2014
07:51 EDTHSBCClearing House Payments Company to hold a conference
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November 18, 2014
06:34 EDTHSBCDraghi sees positive signs in euro zone, NY Times reports
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November 17, 2014
11:33 EDTHSBCHSBC facing charges of money laundering, fraud in Belgium, FT reports
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November 12, 2014
16:23 EDTHSBCOn The Fly: Closing Wrap
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12:38 EDTHSBCOn The Fly: Midday Wrap
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08:57 EDTHSBCBarclays excluded from forex settlement due to issues with NYDFS, Reuters says
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06:12 EDTHSBCCFTC fines five banks $1.4B for manipulation of FX benchmark rates
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06:05 EDTHSBCFCA fines five banks $1.7B over FX trading operations
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November 11, 2014
14:30 EDTHSBCBanks to be hit with billions in fines for currency manipulation, Telegraph says
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November 10, 2014
06:46 EDTHSBCRegulators set new capital buffer rule for banks, Reuters reports
Global banks should have buffers of bonds or equity worth 16%-20% of their risk-weighted assets, beginning in January 2019, The Financial Stability Board decided, according to Reuters. The board said the buffer would prevent the need for government bailouts, the news service explained. Publicly traded global banks include Bank of America (BAC), Citigroup (C), Goldman Sachs (GS), JPMorgan (JPM), Morgan Stanley (MS), U.S. Bancorp (USB) Wells Fargo (WFC), Banco Santander (SAN), Barclays (BCS), Credit Suisse (CS), Deutsche Bank (DB), HSBC (HSBC), ING Groep (ING), Lloyds Banking (LYG), RBS (RBS) and UBS (UBS). Reference Link
06:18 EDTHSBCUBS to settle misconduct allegations at precious metals trading unit, FT reports
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