Tag: hsbc
HSBC hit with FCA fine over historic AML shortcomings
Following significant weaknesses in its AML strategy, HSBC has been hit with a £64 million fine.
The sanctions, issued by the Financial Conduct Authority, follow...
Link rolls out Cashback Without Purchase scheme across UK
UK cash machine operator Link has announced the rollout of its Cashback Without Purchase programme across the UK after an initial 12-month pilot period.
The...
HSBC extends badminton partnership following COVID-19 effects
HSBC has extended its current partnership with the Badminton World Federation (BWF) by one year.
The partnership sees the bank continue as the organisation’s principal...
Standard Chartered joins GDF to further crypto engagement
Standard Chartered has become the first bank to join the Global Digital Finance (GDF) Patron Board, a network of companies looking to raise standards...
UK and Hong Kong economic recovery boosts HSBC growth
Following economic recovery in Hong Kong and the UK, HSBC has reported substantial growth in its H1 results for 2021.
As regulations eased, the European...
GambleAware links with Monzo and HSBC to assess spending behaviour
GambleAware’s Behavioural Insights Team has analysed data from 1.5 million HSBC customers and 10,000 Monzo customers, in order to inform harm prevention and treatment...
HSBC deepens fight against fraud with new business app launch
HSBC has elevated its fight against fraud with the launch of a new app specifically for businesses.
The launch aims to heighten awareness and information...
HSBC launches multi-currency digital wallet
HSBC has announced the launch of its multi-currency digital wallet, as it seeks to enhance the way businesses engage in global growth.
The HSBC Global...
UK banks commit to safeguarding communities’ Cash Access
The UK’s largest retail banks and building societies have pledged to maintain commitments to continue to ensure ‘cash access’ for national consumers, businesses and...
Paysend and Plaid initiate open banking partnership
Paysend has announced a partnership with Plaid, aimed at supplying the latter’s 3.5 million customers with open banking payments to enable low-cost international money...
