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汇丰银行（台湾）的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

返回词条共 2 条

  1. 2021

    英国金融行为监管局因反洗钱失误对汇丰旗下单位罚款6400万英镑

    罚款或处罚

    英国金融行为监管局因发现自动交易监控流程存在严重缺陷，对汇丰控股旗下英国单位罚款6400万英镑。该监管机构称，汇丰银行在2010年至2018年间未遵守反洗钱规定。汇丰表示很高兴解决此事，并称已投资新的监控技术。

    品牌回应

    • 整改 — HSBC

      HSBC has made significant investments in new and market-leading technologies that go beyond the traditional approach to transaction monitoring.

    来源摘录

    • HSBC Bank failed to comply with money laundering regulations between 2010 and 2018 because its policies and procedures for two of its key automated transaction monitoring systems were “not appropriate or sufficiently risk sensitive,” the regulator said in a statement Friday.
    • HSBC agreed to resolve the matter and so qualified for a 30% discount on its fine, the FCA said.
    • The Financial Conduct Authority has fined a U.K. unit of HSBC Holdings 64 million pounds ($85 million) after finding “serious weaknesses” in the automated processes it used to monitor suspicious transactions
    来源

  2. 2021

    Bud's Goods因诈骗损失起诉汇丰银行

    提起诉讼

    Bud's Goods & Provisions起诉汇丰银行，指称该银行本应发现与诈骗有关的可疑转账；这起诈骗使该企业损失超过45.9万美元。诉讼要求赔偿、返还款项及律师费；报道未称这些指控已获法院认定。

    来源摘录

    • Duffy said in the lawsuit that an unknown person, referred to as "John Doe," hacked and monitored Mazin's email account and set up a false email address that was almost the same as the email address used by the contractor doing work at his Abington shop in 2020.
    • In the lawsuit, attorney Peter Duffy said HSBC Bank should have known that the account used by the hacker, opened for personal use, was being used to transfer stolen money.
    • Bud's Goods & Provisions, owned by Alex Mazin, of Worcester, first filed the lawsuit in March 2021 in state court naming scam suspect Lam Yan Wun Merton. Mazin added HSBC Bank to the lawsuit in September and the lawsuit has since been moved to federal court.
    来源