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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......

Panama Papers: Black money SIT to investigate list

The Special Investigation Team on black money on Monday said it will investigate thoroughly the reported secret list of about 500 prominent Indians including actors, politicians and businessmen who......

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
European stocks rally as Brexit fears continue to ease; DAX up 0.74%

Investing.com - Investing.com - European stocks opened sharply higher on Wednesday, as markets continued to recover from Britain's shock decision... ...

http://www.moneycontrol.com/news/international-markets/european-stocks-rally-as-brexit-fears-continue-to-ease-dax074_6951381.html
UK biz secy

LONDON: Facing uncertainty over access to the single European market, Britain on Sunday initiated moves to calm anxieties, amid reports of banking... ...

http://m.hindustantimes.com/business-newspaper/fundamentals-strong-no-need-to-panic-uk-biz-secy/story-2Yr5W5t7QOHlNvcPBezFWJ.html
Income Tax department detects Rs 13,000 crore black money

The Income Tax department has claimed to have detected over Rs 13,000 crore black money after its investigations on global leaks about Indians... ...

http://www.dnaindia.com/money/report-icij-hsbc-lists-income-tax-department-detects-rs-13000-crore-black-money-2229444
Brexit Throws U.K. Banks' Strategy Into Turmoil

Barclays (NYSE:BCS) Intraday Stock Chart Today : Wednesday 29 June 2016 By Max Colchester LONDON--Barclays PLC executives spent a couple of... ...

http://in.advfn.com/p.php?pid=nmona&article=71849681
News in numbers | Indian banks bad loans may reach 8.5% by March 2017, says RBI report

In other news, 36 people killed in a terrorist attack at Istanbul Ataturk Airport on Tuesday 8.5% What is it? The likely percentage of bad loans in... ...

http://www.livemint.com/Politics/iRsn6otffsvtRioLtOwSjM/News-in-numbers--Indian-banks-bad-loans-may-reach-85-by.html

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