HSBC Holdings (LSE:HSBA) has paused a planned US$4b expansion into shadow banking and private credit. The decision follows a ...
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HSBC Holdings has reported a £400 million fraud related charge linked to the collapse of UK mortgage lender Market Financial ...
The provision is connected to Market Financial Solutions, a British mortgage lender that collapsed this year, according to people familiar with the matter.
HSBC Bank duped of Rs 1.2 crore in credit card fraud: Police According to the FIR, the bank detected the fraud during an analysis of the usage of the credit cards issued by it and payments received ...
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HSBC reviews $400m fraud-related provision

The provision was connected to the collapse of specialist UK mortgage lender Market Financial Solutions (MFS).
HSBC has today reported an unexpected $400m loss linked to a fraud case in Britain, causing it to slightly undershoot first-quarter profit estimates and raising questions about bank lending to the $3.
London-based HSBC Holdings (HSBC) has "substantially completed" the review of its lending procedures, which comes in the wake of a $400M provision booked over a fraud in its UK business, Reuters ...
The corporate watchdog says the bank was aware of the scams but failed to take action quickly enough to protect customers.
By Lawrence White LONDON, May 8 (Reuters) - HSBC has "substantially completed" a review of its lending policies and practises after it took a $400 million provision against a fraud in its UK business, ...
HSBC reports $400 million fraud-linked hit, Financial Times says, highlighting risks in complex lending and adding to concerns over transparency in global private credit markets.
British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, a widespread inquiry targeting several large banks, an AFP reporter ...