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Employees at Citi, HSBC, Morgan Stanley and Royal Bank of Canada all unlawfully exchanged information about the buying and selling of UK Government bonds, the CMA said.
HSBC was fined €33,6 million while Deutsche Bank, RBS and Société Générale which were involved in the same cartel, came to an agreement with the Commission by admitting their roles, and ...
Monique Thacker, an HSBC Bank employee since 2013 and a woman of Indian descent, made the allegations in a discrimination lawsuit filed Aug. 19 in U.S. District Court for the Southern District of New ...
Four banks fined £100m over chat room messages. HSBC, Citi, Royal Bank of Canada and Morgan Stanley were all fined, while Deutsche Bank received immunity for reporting its conduct to authorities.
For the HSBC Premier checking account, you need to have at least $100,000 in total deposits and/or investments with the bank, at least $5,000 in total direct deposits per month or a HSBC U.S ...
Employees at Citi, HSBC, Morgan Stanley and Royal Bank of Canada all unlawfully exchanged information about gilt trades via one-to-one chat rooms, the Competition and Markets Authority (CMA) said ...
HSBC was fined €33,6 million while Deutsche Bank, RBS and Société Générale which were involved in the same cartel, ... HSBC €31,7 million trader 'chat room' cartel fine upheld by EU court ...
HSBC and other banks fined after using chat rooms to discuss gilt trades Citi, HSBC, Morgan Stanley and Royal Bank of Canada have all been fined RBC has the biggest fine of £34.2m, while Citi ...