You Searched For "HSBC Geneva" and got 16 results
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2 mins read
Police raid HSBC's Switzerland Geneva office
Around 140 journalists from 45 different countries helped unearth the secret accounts in Switzerlan…
Lianna Brinded
1 min read
HSBC's Swiss and Dubai arms under lens for tax evasion by Indians
Image credit: Indiatimes
1 min read
Tax authorities can investigate NRIs with offshore bank accounts until they give consent for information sharing
Only after the authorities are convinced that the money in the account does not belong to the perso…
3 mins read
Things just got worse for HSBC: Here's what you need to know
Gulliver called the Swiss Private Banking unit "a source of shame and reputational damage" in the p…
Stefano Pozzebon
1 min read
Tip of the iceberg? I-T department unearths over Rs 13,000 crore black money just from two sets of info
Out of 628 HSBC accounts, around 213 were found "not actionable" as they either had no money in the…
2 mins read
Herve Falciani: hundreds like me were working to drag down HSBC
It wasn't me who tried to contact the secret services. It all happened through some people from HSB…
Stefano Pozzebon
2 mins read
HSBC tax scandal: Britain's government just refused to get involved
"I don't think it would be right and actually. When you pause to think about it, I think most peopl…
Lianna Brinded
2 mins read
BY THE NUMBERS: Here's what you need know about HSBC's money laundering and tax evasion scandals
In an emailed statement to Business Insider, the Swiss prosecutor's office confirmed it is investig…
Lianna Brinded
2 mins read
HSBC just slammed France for an 'unwarranted and excessive' €1 billion bail charge over a criminal investigation
On 8 April 2015, HSBC Holdings plc was informed that it has been placed under formal criminal inves…
Lianna Brinded
3 mins read
Scandal-hit HSBC's share price is getting smashed after a 17% plunge in profits
"The recent disclosures around unacceptable historical practises and behaviour within the Swiss pri…
Lianna Brinded
4 mins read
HSBC's Swiss bank client base has shrunk 70%
"For all the recent media furore around potential conduct issues, it is the "underlying" performanc…
Lianna Brinded
3 mins read
How the HSBC whistleblower used the internet to leak private bank information to the police
"The cloud was easy to use: it was like going on a web page through a computer that allowed you to …
Stefano Pozzebon
3 mins read
Here's the ridiculous detailed reason why HSBC boss Stuart Gulliver needed his paycheck to go through a Panama company and a Swiss bank account
An extremely useful Bloomberg story explains that, under the explanation currently given by HSBC, G…
Jim Edwards
3 mins read
Black Money: Foreign bank account holders accuse tax authorities of haste in filing complaints
However, as per lawyers and chartered accountants, the tax authorities are showing inappropriate ha…
2 mins read
The most powerful female hedge fund manager in the world is crushing it
Systematica is a computer-driven firm spun out from BlueCrest Capital. Her BlueTrend Fund was up 6…
Rachel Butt
3 mins read
Will India’s ‘Black Money’ Come Home This Time?
So, it’s little wonder that the financial analysts are placing the bet on the final figure of the b…