Topics: Hsbc

HSBC to Pay Record $1.9 Billion Fine in Money Laundering CaseDecember 11, 2012HSBC has agreed to pay a record $1.92 billion fine to settle a multi-year probe by U.S. prosecutors, who accused Europe's biggest bank of failing to enforce rules designed to prevent the laundering of criminal cash.
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Huntington Bank Scores Highest in Small Business Customer Satisfaction, Report SaysNovember 12, 2012J.D. Power and Associates released a new report last week showing lower levels of customer satisfaction among small business banking customers than retail customers.
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Citi, Chase Among Banks That Must Hold Most Extra Capital, Regulators SayNovember 01, 2012Citigroup Inc, Deutsche Bank , HSBC and JPMorgan Chase & Co will need to hold the most extra capital of 28 banks considered so large and complex they need an extra buffer to absorb potential losses, global regulators said on Thursday.
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AML Compliance Makes Know Your Customer More Important Than Ever, Report SaysNovember 01, 2012Regulators are taking a deeper look at anti-money laundering and anti-bribery corruption compliance, and banks had better be prepared.
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Going to Extremes: Customers Run the Gamut in Their Loyalty to BanksOctober 12, 2012Banks ranked in Temkin Group's Net Promoter Score Benchmark Study fall at both ends of the spectrum -- high and low -- in terms of consumers' likelihood to recommend a company.
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Treasury Department Introduces New Head of Anti-Laundering Enforcement AgencyAugust 21, 2012The Financial Crimes Enforcement Network at the Treasury Department named Jennifer Shasky Calvery as its new director following recent money-laundering scandals.
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Branches: Can't Live With Them or Without ThemJuly 13, 2012Reports of the death of the branch have been greatly exaggerated, to paraphrase Mark Twain. But are predictions about the branch of the future finally going to be more than rhetoric?
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Payments 2012: Regulatory, Risk Management Knowledge Key for International PaymentsMay 03, 2012Banks that help facilitate worldwide payments for their clients must be aware of the different rules and processes.
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Bank M&A Activity Could Increase in 2012March 29, 2012A new report from PricewaterhouseCoopers find that increased bank earnings could lead to more deals.
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Report Says Wells Fargo is Most Valuable Bank Brand in U.S.February 02, 2012Bank of America falls to third after topping last year's ranking.
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Barclays Poaches HSBC ExecutiveJanuary 05, 2012Rumi Contractor, who held numerous senior positions at HSBC, will join Barclays as head of its U.K. retail and business banking unit.
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Banks Deploy Plans to Aid Customers in Irene's WakeAugust 29, 2011Though Hurricane Irene did less damage than expected, banks are still assessing the impact to their facilities in the affected areas.
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Major Banks Confident in Hurricane Irene PreparednessAugust 26, 2011Bank of America, Citi, HSBC and Wells Fargo representatives say that they're set to weather the storm that's set to strike the east coast of the U.S. during the weekend.
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M&T Bank Plans to Acquire Former HSBC Data CenterJuly 13, 2011The Buffalo-based bank will add as much as 75 jobs in western New York.
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People to Watch in Bank Technology 2011January 05, 2011With regulation, trust and financial performance top of mind for bank technology leaders, Bank Systems & Technology presents some of the people who will be shaping the competitive environment in the coming year.
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HSBC Signs Global Data Integration Deal with ExperianAugust 09, 2010International project to start in Asia.
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HSBC Apologizes for Former IT Staffer's Theft of Data on 15,000 ClientsMarch 11, 2010Former HSBC computer specialist allegedly tried to sell Swiss private banking account data in Lebanon.
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Recalculating Risk: The New Rules of Risk ManagementFebruary 25, 2010New data management and risk analytics tools are giving banks such as ING, HSBC and Union Bank insight into enterprisewide risk exposures and a head start on Basel II rules.
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Generational Differences, Budgets Challenge Banks' Leadership Growth InitiativesJuly 01, 2009Generational differences and tighter budgets are among the challenges banks face as they grow their future crop of leaders.
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The Bank of New York Mellon’s Howard Bascom Named BAFT ChairmanApril 29, 2009
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