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Executive Moves

HSBC Promotes Ajay Sharma as Regional Head of Global Trade, Receivables Finance

  • Mr. Sharma will also be succeeding Siew Meng Tan, his first promotion since joining the lender in 2014.
Wednesday, 16/11/2016 | 08:31 GMT by Jeff Patterson
Executive Moves

Trading Places: UBS, HSBC See New Hires Despite Lackluster Year

  • Catch up on the biggest moves of the week from around the financial services industry.
Sunday, 30/10/2016 | 09:35 GMT by Jeff Patterson
Executive Moves

HSBC Private Bank Appoints Siew Meng Tan as New Asia Pacific Head

  • Siew Meng joined HSBC’s Singapore branch in 2004 as director of corporate and institutional banking.
Monday, 24/10/2016 | 13:39 GMT by Aziz Abdel-Qader
Prime Brokerage

HSBC Launches Collaboration with Clearstream, Tapping into Chinese Bond Market

  • The partnership will look to tap into the worlds third largest bond market.
Thursday, 20/10/2016 | 16:20 GMT by Jeff Patterson
Regulation

Federal Reserve Bans Two HSBC Bankers over FX Fraud Charges

  • Johnson and Scott are the first ‘real’ people to be charged with the alleged rigging of the forex market.
Thursday, 06/10/2016 | 21:17 GMT by Aziz Abdel-Qader
Regulation

Nova Scotia and HSBC Face Silver Fix Claims, UBS Dismissed and Deutsche Settles

  • UBS did not set the benchmarks, but was accused of conspiring to exploit the silver fix.
Wednesday, 05/10/2016 | 20:31 GMT by Aziz Abdel-Qader
News

Citi, Credit Suisse, HSBC, R3 and Axoni Develop Reference Data Blockchain

  • A new blockchain prototype enables buy- and sell-side financial firms to maintain governance of reference data ahead of EMIR.
Tuesday, 20/09/2016 | 07:07 GMT by Avi Mizrahi
Executive Moves

Trading Places: GKFX Gets New CEO, Big Banks Shuffling Personnel

  • A number of executive moves have been taking place heading into the fall.
Sunday, 18/09/2016 | 08:44 GMT by Jeff Patterson
Regulation

SFC Fines HSBC $2.5 Million for Internal Control Failures

  • HSBC has breached the SFC’s code of conduct relating to position limits and has been fined accordingly.
Wednesday, 14/09/2016 | 10:33 GMT by Finance Magnates Staff
Executive Moves

HSBC’s Spencer Lake to Part Ways with Group After 10 Years With Bank

  • Lake will be parting ways with HSBC after a decade in a number of senior level roles.
Monday, 12/09/2016 | 15:44 GMT by Jeff Patterson
Regulation

Two Ex-HSBC Employees Jailed in Hong Kong for Sales Fraud

  • Chau and Chow were sentenced to 12 and 18 months in prison after having been convicted of two counts of fraud.
Wednesday, 07/09/2016 | 10:45 GMT by Aziz Abdel-Qader
Executive Moves

Mizuho Taps HSBC Veteran, Daniel Shore, as its Head of FIG – EMEA

  • Daniel Shore lands at Mizuho after nearly fifteen years at HSBC in its DCM unit.
Friday, 12/08/2016 | 05:57 GMT by Jeff Patterson
Innovation

BofAML, HSBC and IDA Singapore Develop Blockchain for Letters of Credit

  • This application of blockchain technology can greatly reduce the paperwork involved with financing international trade.
Wednesday, 10/08/2016 | 10:01 GMT by Avi Mizrahi
Executive Moves

Trading Places: HSBC, UBS See New Faces, Leverate Gets New COO

  • The summer months have not resulted in any personnel slowdowns with several big names on the move.
Sunday, 31/07/2016 | 07:09 GMT by Jeff Patterson
Executive Moves

HSBC Middle East Promotes Georges Elhedery to MENA Chief Executive

  • Mr. Elhedery's new role is the latest promotion at HSBC since joining the lender back in 2005.
Tuesday, 26/07/2016 | 09:42 GMT by Jeff Patterson
Executive Moves

HSBC Private Bank Elevates Joe Abruzzo to Business Head of North America

  • Mr. Abruzzo will be tasked with steering and executing HSBC’s North American strategy for private banking.
Monday, 25/07/2016 | 16:21 GMT by Jeff Patterson
Regulation

HSBC Investigating Mark Johnson’s Former FX Trades Following Arrest

  • HSBC is relying on a former probe of the bank's FX trades to investigate Johnson's behavior.
Thursday, 21/07/2016 | 20:02 GMT by Jeff Patterson
Prime Brokerage

HSBC London Head of Foreign Exchange Mark Johnson Arrested in New York

  • Mark Johnson has been linked to the foreign exchange rigging scandal and taken into custody this morning on the JFK airport.
Wednesday, 20/07/2016 | 14:35 GMT by Victor Golovtchenko
Brokers

HSBC Chairman Rules Out Moving Headquarters from London after Brexit

  • HSBC's Chairman Douglas Flint speaks about Brexit at City UK conference today.
Thursday, 30/06/2016 | 15:06 GMT by Steven Hatzakis
Executive Moves

Trading Places: New Faces at Top Lenders

  • Executive moves of the week.
Sunday, 19/06/2016 | 07:16 GMT by Jeff Patterson
Institutional FX

HSBC Agrees to Resolve 14-Year Shareholder Class Action For $1.58 Billion

  • HSBC has announced a resolution to a 14-year shareholder class action.
Friday, 17/06/2016 | 06:29 GMT by Finance Magnates Staff
Regulation

Two Canadian HSBC Subsidiaries Settle with BCSC for $320K

  • Two of HSBC's Canadian investment subsidiaries were found to have levied excess fees on their respective clients.
Wednesday, 15/06/2016 | 12:51 GMT by Jeff Patterson
Executive Moves

HSBC Promotes Ricky Green to Regional Head of Markets Compliance – MENA

  • Green finds himself in a new MENA-focused role in Dubai, nearly 6 years after joining the lender.
Monday, 13/06/2016 | 16:01 GMT by Jeff Patterson
Institutional FX

Sale of HSBC's Brazil Business to Bradesco Get Approval

  • All the necessary regulatory approvals have been received for HSBC to complete the sale of its Brazil business.
Thursday, 09/06/2016 | 07:35 GMT by Finance Magnates Staff
Executive Moves

Trading Places: New Hires at OANDA, Fastmatch and eToro

  • Keep up with the latest executive moves.
Sunday, 05/06/2016 | 07:16 GMT by Jeff Patterson
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