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Demonetisation: Opposition deposits ire in Rajya Sabha

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to......

Switzerland backs India's NSG bid; to help tackle blackmoney

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group ahead of the elite group's crucial meeting even as the two countries resolved to......

Augusta scandal has put Congress on the back foot

  Whether it was the Bofors gun in 1986 or Italian helicopters in 2012, a leak or disclosure at the source overseas is like dynamite, and usually impossible to refute.They acquire a life of......

Centre issues notices to all those named in Panama Papers

The Centre said in the Lok Sabha on Friday that it has issued notices to all the people named in the Panama Papers but tax laws do not allow the proceedings to be made public till cases are filed......

Panama papers: Govt sets up multi-agency probe team on money stashed abroad

With 500 Indians being named in leaked 'Panama Papers' for alleged offshore holdings, government on Monday formed a multi-agency group to monitor exposes in this regard and vowed to take action......

HSBC set to cut thousands of jobs globally

An estimated 10,000 to 20,000 jobs will be axed, according to a media report HSBC Holdings Plc could announce thousands of job cuts at a strategy day next week, Sky News reported on Monday, part of......

Swiss prosecutor searches HSBC premises, opens criminal inquiry

Geneva's public prosecutor searched the premises of HSBC Holdings PLC in Geneva on Wednesday and said it had opened a criminal inquiry into allegations of aggravated money laundering. "A search is......

HSBC admits Swiss bank failings over client taxes

HSBC's Swiss bank routinely allowed clients to withdraw “bricks” of cash British bank HSBC Holdings Plc admitted on Sunday failings by its Swiss subsidiary, in response to media reports......

HSBC taps ex-Homeland Security agent for anti money-laundering role

HSBC Holdings has named a former agent of the Department of Homeland Security and expert on high-risk clients to head a US anti-money laundering operation being revamped after the bank paid a......

HSBC's $1.9bn money-laundering settlement approved by US judge

A federal judge has approved HSBC Holdings's record $1.92 billion settlement with federal and state investigators of charges that it flouted rules designed to stop money laundering and thwart......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......
  Web results for Hsbc Holdings Hsbc Holdings
HSBC refuses to open bank account for Chinese dissident Ai Weiwei

Chinese dissident artist Ai Weiwei said on Wednesday global banking giant HSBC Holdings Plc refused to open a personal bank account for him in Hong... ...

http://www.dnaindia.com/world/report-hsbc-refuses-to-open-bank-account-for-chinese-dissident-ai-weiwei-2407880
Dun & Bradstreet India appoints Manish Sinha as MD

Commercial data provider Dun & Bradstreet India today said it has appointed Manish Sinha as Managing Director, effective from May 8 this year.... ...

http://www.business-standard.com/article/pti-stories/dun-bradstreet-india-appoints-manish-sinha-as-md-117041800491_1.html
Finmin scouting for merchant bankers for RITES, RVNL listing

The Finance Ministry is scouting for merchant bankers to manage the initial public offer (IPO) of two rail engineering firms RITES and RVNL. They... ...

http://www.business-standard.com/article/pti-stories/finmin-scouting-for-merchant-bankers-for-rites-rvnl-listing-117041800408_1.html
GLOBAL MARKETS-Asian shares, won move south on worries over North Korea

* Japan, Korean shares hurt by North Korea tensions * Won slips but dollar soft after Trump comments * U.S. bond yields down 50 bps over the past... ...

http://www.sify.com/finance/global-markets-asian-shares-won-move-south-on-worries-over-north-korea-news-commodities-reohEjcgghfaj.html
Cinepolis , HSBC India collaborate to enable UPI payment across all screens

Aiming to fuel the Government's digital economy drive, Cinepolis on Thursday announced the launch of a Unified Payment Interface (UPI) across all... ...

http://www.business-standard.com/article/news-ani/cinepolis-hsbc-india-collaborate-to-enable-upi-payment-across-all-screens-117041300451_1.html

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