The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine.
Major banks have warned Brits of an increase in one type of scam, with people losing an average of £218 when they fall for it ...
HSBC agrees to pay £260m to settle dividend fraud case in France - The banking giant separately announced it had secured ...
British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, ...
Banking giant HSBC will appear in a Paris court this week to finalise a fine reported to be as much as 300 million euros over ...
International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an ...
HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged ...
HSBC, which has bank branches in Birmingham, said customers should "avoid buying gig, festival or sports tickets from anyone ...
European banking juggernaut HSBC is set to cough up nearly £230m to settle an investigation relating to tax-fraud claims. The ...
ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial ...
British-based bank HSBC will appear in a Paris court this week to finalise a multimillion-euro fine over alleged dividend tax fraud, a judicial source told AFP on Tuesday.
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