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Banking giant HSBC has created its own multi-currency money transfer app for smartphones, in a bid to challenge the low-cost services offered by up-and-coming fintech companies.
NEW YORK (CNNMoney) -- Global banking giant HSBC failed to prevent billions of dollars worth of money transfers that Senate investigators believe were linked to drug cartels and terrorist groups ...
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 ...
Families in APAC are expected to transfer about $5.8t in wealth by 2030. HSBC Life has launched the HSBC Aspire Prime Indexed ...
HSBC is poised to challenge fintechs like Wise, PayPal and Remitly for a piece of the international money transfer action. The bank’s new international payments app, Zing, is set to launch in ...
Global banking giant HSBC will pay $1.92 billion in a record settlement with U.S. regulators to resolve money-laundering allegations. The Department of Justice and U.S. Treasury said Tuesday that ...
The deal settles allegations that HSBC ignored red flags of massive money laundering by Mexican drug cartels and allowed transfers of billions of dollars from sanctioned nations like Iran.
HSBC is looking to take on money transfer behemoth Wise with the launch of a global currency conversion app. 6 02 January 2024 Be the first to comment. Editorial.
HSBC 'refuses' to transfer money as customers say it's 'finished me off' Story by James Rodger • 4mo. H SBC has "refused" to transfer aid fund assets to new accounts, charities have fumed.
One HSBC customer told This is Money that a £61,000 transfer he authorised on opening the Isa was taken from his HSBC accounts and sent to a mysterious account he didn’t recognise.
HSBC offers great features for Premier customers who need international banking services. If you’re looking for global banking support, ... HSBC makes international money transfers easy, ...
You'll recall that HSBC was hit with $1.9 billion in fines ... Barclays has defended its decision to sever links with hundreds of international money transfer companies in spite of a high-profile ...