HSBC criticises John Kerry over business with Iran request
HSBC has criticised the US secretary of state, John Kerry, for asking European banks to do more business with Iran while Washington…
Tag Archives: HSBC
Iran seeks to resolve HSBC freeze on some trade financing: sources
(Reuters) – Iran is lobbying to get HSBC (HSBA.L) to process humanitarian trade transactions that Europe’s biggest bank has frozen because of…
HSBC bans Syrian, Sudanese and Iranian nationals
Dubai: HSBC is closing the accounts of Middle Eastern customers not only from Syria, but also from Sudan, Iran and other countries…
HSBC to pay $1.9B to settle Iran money-laundering case
LONDON (AP) — HSBC avoided a legal battle that could further savage its reputation and undermine confidence in the global banking system…
US Senate reports HSBC’s suspicious transactions with Iran
Europe’s largest bank, HSBC, is accused of suspicious transactions with many countries including Iran, US Senate investigators have claimed in a report.…