HSBC

717 results about this entity

Period: 17 May 2007 - 12 May 2025

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HSBC fined £63.9m for AML failings

/crime

HSBC fined £63.9m for AML failings

HSBC is the second bank this week to be handed down a fine by the FCA for failings in its anti-money-laundering (AML) processes, being hit with a £63,946,800 penalty.

Banque de France demos ledger interoperability in CBDC trials

/crypto

Banque de France demos ledger interoperability in CBDC trials

The Banque de France has completed the last of its interbank settlement in CBDC experiments, demonstrating the possibility of direct ledger interoperability in a hybrid cloud environment across multiple technologies and asset classes.

/sustainable

HSBC to phase out coal financing

We are committing to phase out thermal coal financing, in a net zero aligned timeline, in a way which enables HSBC to help finance a just transition in emerging markets.

HSBC and Wells Fargo achieve PvP settlement finality with DLT

/payments

HSBC and Wells Fargo achieve PvP settlement finality with DLT

HSBC and Wells Fargo have completed the first interbank Payment vs Payment (PvP) settlement outside of CLS using distributed ledger technology from Baton Systems.

/regulation

EU fines banking giants €344 million over FX price fixing cartel

The European Commission has completed its cartel investigation into the Foreign Exchange (‘Forex') spot trading market by imposing fines on five banks.

HSBC joins $200m funding round for ConsenSys

/crypto

HSBC joins $200m funding round for ConsenSys

HSBC has joined a $200 million funding round for ConsenSys that values the blockchain software engineering firm at $3.2 billion.

HSBC signs multi-year DevOps deal with CloudBees

/devops

HSBC signs multi-year DevOps deal with CloudBees

HSBC has signed a multi-year deal with DevOps platform CloudBees to standardise software delivery for over 23,000 developers globally.

/regulation

Deutsche Bank and HSBC Asset Management join funding round in Taina Technology

TAINA Technology, an award-winning regulatory technology company, has announced today that it is closing a substantial funding round, welcoming onboard Deutsche Bank and HSBC Asset Management’s Financial Technology Venture Capital Fund alongside its existing investors led by Anthemis.

/security

Beyond Encryption to deliver e-mail security system to HSBC

Mailock, Beyond Encryption’s (BE) market leading email security system, has been selected by HSBC Security Services as part of a digital solution provided by Paragon Customer Communications to assist HSBC in building enhanced digital relationships with their customers.

HSBC calls in magician Troy von Scheibner to raise fraud awareness

/crime

HSBC calls in magician Troy von Scheibner to raise fraud awareness

As Black Friday approaches, HSBC has enlisted magician Troy von Scheibner to show Brits how fraudsters play mind games designed to gain victims' trust and pressure them into handing over personal information.

HSBC moves into Banking-as-a-Service

/wholesale

HSBC moves into Banking-as-a-Service

HSBC is working with Oracle NetSuite to launch a Banking-as-a-Service (BaaS) offering that will enable customers to create and provide business banking services through their own platforms.

HSBC opens post-trade marketplace

/markets

HSBC opens post-trade marketplace

HSBC has launched a new open architecture platform to connect clients to a host of third party post-trade service providers.

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