(Reuters) - HSBC is disbanding a division that serves small and medium-size companies in the U.S. affecting roughly 4,500 ...

HSBC received multiple warnings. U.S. regulators ordered the bank in 2003 to strengthen its anti-money laundering controls, and did so again in 2010 after finding it had continued to ignore ...

The bank also announced $4.8 billion in shareholder returns, which includes a third interim dividend of $0.10 per share and a share buyback of up to $3 billion. HSBC plans to wrap up the buyback ...

Probe focused on the transfer of money on behalf of nations like Iran NEW YORK — British banking giant HSBC agreed to pay a record $1.92 billion settlement Tuesday after a broad investigation by ...

Suspect Money Trails In the aftermath of a yearlong Senate investigation, it was revealed that HSBC's U.S. operations served as a financial gateway for suspicious activities. The bank's U.S ...

HSBC’s Private Bank Violated Money Laundering Rules, Finma Says Bank can’t take new exposed clients until agreed by regulator Transactions from Lebanon worth $300 million face scrutiny ...