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Jail Time Awaits UK Bankers who are 'Guilty til Proven Innocent'
There have been two high profile resignations over rules which could jail reckless UK bankers for up to 7 years.
HSBC Boss Alan Thomson Leaves as John Trueman Debates Resigning Over New Laws to Jail Bankers
Two directors at HSBC UK are resigning over new rules that would allow jail time for senior bankers.
Asda and Sainsbury's Partner with Zapp on Groceries Payment with Mobile Phones
From 2015 Asda and Sainsbury's customers will be able to pay for their groceries using the Zapp app
European and American Banks Consider One-Stop Bond Shop
HSBC, BNP, Credit Suisse, Goldman and JPMorgan to pay for the initial phase of consultancy work.
FX Fixing: Barclays, RBS, HSBC and Others Face Collective £2bn in Fines
Sky report says that the financial regulator is talking to banks about settling over currency rigging allegations
Why are the Sinaloa Cartel the World's Most Powerful Gangsters?
FBI seized $100m in cash during raid - but how did the gang get it in the first place?
HSBC to Pay $550m to Settle US Mortgage Suit
Deal resolves FHFA's claims that bank falsely represented quality of mortgage bonds sold to Fannie Mae and Freddie Mac.
Credit Default Swaps: US Judge Invites Investors to Sue 12 Major Banks for CDS Rigging
US District Judge Denise Cote said investors may go ahead with claims that banks violated Sherman Act by setting unfair prices for CDS.
HSBC: Buy-to-Let Properties Not Requiring Work Are Better Investments
A report from HSBC says properties in need of no refurbishment attract a higher yield.
Libor and FX Fixing: HSBC Stake Sold by Fund Manager Neil Woodford
One of Britain's most high-profile fund managers Neil Woodford cited concerns.
Heinz China Recall: Fragmented Supply Chains and Food Tracking Issues Compound Problems
China is dotted with small farms and barcode tracking systems for produce are largely missing.
HSBC Faces $250m US Lawsuit for 'Ignoring Signs of Fraud of Late David Elias'
Bank allegedly ignored warnings that late entrepreneur David Elias was committing fraud through investment vehicle.
China Rejects US Calls to Impose Sanction on Russia
US officials may have more luck convincing Japan to extend sanctions.
Scottish Independence: HSBC Warns Financial System Will Be In a Parlous State
HSBC's Chairman Douglas Flint said there'll be a capital flight if union is broken
KPMG Says EU Bank Reforms Should Be Halted
Banking reform proposals tabled by EU financial services commissioner Michel Barnier in January.
Federal Reserve Mounts Pressure on Banks to Govern Data
Banks are hiring people with experience in data governance and analytics.
Citigroup Plans Japan Retail Banking Exit amid Low Interest Rates
Bank will retain its commercial and investment banking businesses in Japan.
Indian Markets Pare Gains After Hitting Record Highs
Foreign institutional investors have invested over $12bn in Indian equities this year.
Glencore Arm Pacorini Logistics Sues Qingdao Port for $58.4m
China's Qingdao Maritime Court to hear Pacorini lawsuits on 28-29 October.
Australian Dollar Down Amid Weak China PMI, Ahead of RBA Rate Decision
AUD/USD dropped to 0.9317 from the previous close of 0.9314, partly reversing the gains over the past two sessions.
Banker Who Committed Suicide Linked to Lionel Messi's Tax Affairs
Barcelona star Lionel Messi is under investigation for tax evasion.
Why HSBC Closing Mosque and Muslim Accounts is Not 'Islamophobic'
HSBC has alerted Finsbury Park Mosque and various other Muslim led organisations of account closures.
Finsbury Park Mosque to Protest HSBC Over Account Closure
Members of the Finsbury Park Mosque will protest outside HSBC in Seven Sisters, North London
HSBC Closes Accounts for Abu Hamza-Linked Finsbury Park Mosque
HSBC has closed accounts for a number of other Muslim organisations and individuals in the UK.
The Current Account: UK High Street Banks in the Spotlight
Bank lending practices have come under close scrutiny again, after the Competition and Market Authority launched an inquiry into Britain's biggest high street lenders.
HSBC Banking Chief Amanda Murphy: Women Can't Have It All But That's OK
Head of HSBC UK business banking delivers a rousing talk.
Global Bank Profits Hit Record $920bn as Chinese Lenders Thrive
The Industrial and Commercial Bank of China (ICBC) bagged $55bn in profits in 2013.
HSBC the Latest Bank to Warn over Qingdao Metals Fraud Investigation
HSBC said it will be closely monitoring Qingdao metals transactions.
Pay Deals 'Slump' to £4.5m for Top UK Bosses
The High Pay Centre says FTSE 100 chiefs have salaries 160 times that of the average UK worker.
HSBC Promises to Boost Dividends Despite 40,000 Job Cuts and Unit Sales
HSBC's chief executive Stuart Gulliver warned the markets of 2014 challenges