HSBC

HSBC Holdings plc is a British multinational investment bank and financial services holding company. It was the 7th largest bank in the world by 2018, and the largest in Europe, with total assets of US$2.558 trillion.

Source: hsbc.com

Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance

Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance
Bank Of England Tells HSBC To Tighten Fraud, Staff Compliance
November 07, 2019  |  Regulation

The Bank of England has told HSBC to improve compliance controls for non-fiscal factors like fraud and staff conduct, according to a report by Reuters....

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HSBC Says China Should Loosen Regs For Global FIs
HSBC Says China Should Loosen Regs For Global FIs
October 27, 2019  |  Regulation

HSBC executive Peter Wong is calling for China to relax regulations so that foreign banks can have an easier time obtaining licenses and raising deposits...

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Trade Finance Gets Boost Via Banks, APIs
Trade Finance Gets Boost Via Banks, APIs
October 03, 2019  |  B2B Payments

HSBC debuts a new API geared toward trade finance. Separately, cross-border payments embrace business payments using XRP. In Russia, eight banks sign on to the Russian...

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HSBC Deploys Trade Finance API For Partner Banks
HSBC Deploys Trade Finance API For Partner Banks
September 27, 2019  |  B2B Payments

HSBC is continuing its open banking strategy with the deployment of a new application programming interface (API) designed to promote bank collaboration to facilitate trade...

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Banks Flock To Trade Finance FinTechs
Banks Flock To Trade Finance FinTechs
September 04, 2019  |  B2B Payments

The Asian Development Bank’s striking statistic — a $1.5 trillion gap in global trade finance — continues to be used as a driver of FinTech...

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Bitcoin Daily: HSBC Issues First Yuan-Based Letter Of Credit; Sierra Leone Gov’t To Launch Blockchain ID System
Bitcoin Daily: HSBC Issues First Yuan-Based Letter Of Credit; Sierra Leone Gov’t To Launch Blockchain...
September 02, 2019  |  Bitcoin

HSBC has issued its first yuan blockchain-based letter of credit transaction, Reuters reported. Get the Full Story Complete the form to unlock this article and...

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Top Banks Adjust Asia Strategy To Support Corporate Clients
Top Banks Adjust Asia Strategy To Support Corporate Clients
August 29, 2019  |  B2B Payments

Some of the world’s largest banks are adjusting their strategies in Asia in order to strengthen their support of corporate and small business clients. Get...

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Blockchain Platform we.trade Sees First Bank Transaction
Blockchain Platform we.trade Sees First Bank Transaction
August 29, 2019  |  B2B Payments

Blockchain supply chain finance platform we.trade has seen its first bank transaction. Get the Full Story Complete the form to unlock this article and enjoy...

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