Banking giant HSBC will appear in a Paris court this week to finalise a fine reported to be as much as 300 million euros over ...
International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an ...
The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine a ...
British-based bank HSBC has agreed to pay a €267.5 million fine to settle French claims over alleged dividend tax fraud, a ...
British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, ...
British-based bank HSBC will appear in a Paris court this week to finalise a multimillion-euro fine over alleged dividend tax ...
HSBC was accused of helping foreign investors evade taxes on dividends through a sophisticated financial manoeuvre known as ...
A French branch of HSBC closed a bank account maintained by disgraced financier Jeffrey Epstein in 2007 after compliance officers flagged transactions for suspicious activity, including payments tied ...
HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged ...
International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle up a case ...
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