香港上海汇丰银行有限公司的争议事件

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• 道歉 — HSBC

  the bank later apologised

• 澄清 — HSBC

  HSBC said Hong Kong customers can "continue to access banking services through online banking and mobile banking outside of Hong Kong," and "there is no plan for any amendment of the services."

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• HSBC has apologised for telling its customers that they might not be able to use online banking services outside the city, reaffirming that they could continue to use the services even if they are not in Hong Kong and had no plans to change such policies.

• After a public outcry, particularly among the Hong Kong community in foreign countries, the bank later apologised and said it had no plans for any amendment of the services.

• However, the updated terms immediately angered clients, as it said that online and mobile banking services are intended for Hong Kong customers to use in the city, and asked people not to use, download, distribute online or mobile banking outside Hong Kong if they are not HSBC customers.

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• 整改 — HSBC

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

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• 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

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• 调查 — Travelex

  Travelex has opened an investigation and confirmed in an update that while there has been some data encryption, and the extent is not yet known, there is no evidence that structured personal customer data has been breached.

• 整改 — Travelex

  Travelex has said it is working towards total recovery after successfully containing affected areas and added that it has managed to restore a number of internal systems.

• 道歉 — Travelex

  In a statement, Travelex chief executive Tony D’Souza apologised for the inconvenience to partners and customers.

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• London-headquartered foreign exchange company Travelex was forced to take all its global websites offline and is reportedly being held to ransom by the infamous ransomware strain called Sodinokibi, also known as REvil.

• After a recent cyberattack on Travelex, a number of the UK’s biggest high street banks have been affected, with Royal Bank of Scotland, HSBC and Barclays among those left with no online travel money services.

• More than a dozen of the major banking players, also including Lloyds Banking Group and Virgin Money, are reporting that their online foreign currency systems are down following the New Year’s Eve ransomware attack on Travelex.

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• 投资者在诉讼书中称，汇丰银行应对其客户“Eclipse伙伴”公司作出的虚假承诺承担责任。

• 汇丰银行因涉及对迪士尼等多家公司电影融资的税收减免，日前被数百名投资者起诉，涉案金额达高达13亿英镑（约合人民币114亿元）。

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• A retiree has sued HSBC Bank Malaysia Berhad for alleged negligence, claiming it allegedly failed in its duty to advise him against proceeding with transactions that it purportedly could have deduced to be fraudulent.

• In the suit filed by Messrs Raj, Ong, & Yudistra on June 23 at the High Court here, Lee Cheong Chee, 55, said he lost RM1.06 million and US$255,000 (RM1.09 million) in separate transactions due to being defrauded between late 2019 and September 2017.

• * This report has been edited to clearly convey that Lee Cheong Chee’s claims against HSBC remain allegations at this time.

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• 澄清 — 汇丰银行（HSBC）

  6月19日，汇丰银行在其微信公众号“汇丰中国”发布澄清声明称，中国是汇丰集团重要的战略性市场

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• 日前，汇丰银行（HSBC）要关闭在华业务并在全球裁员3.5万人的消息在社交圈传得沸沸扬扬。6月19日，汇丰银行在其微信公众号“汇丰中国”发布澄清声明称，中国是汇丰集团重要的战略性市场，150多年来，汇丰植根中国，从未间断对内地的服务。

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• HSBC is seeking to recover $85.3 million that they allege was obtained with forged documents.

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• HSBC's Swiss private banking arm has agreed to pay US$192 million to the US Justice Department after admitting helping individuals and corporations evade federal taxes.

• HSBC has agreed to pay $60.6 million in unpaid taxes, is forfeiting $71.9 million in fees and is paying a fine of $59.9 million.

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• The prosecutor's office said in a statement that it is opening "a criminal procedure against the bank and unknown others for aggravated money laundering".

• The Swiss authorities made a show on 18 February of raiding the offices of HSBC's private bank in Geneva over suspicions of money laundering

• The bank, recently accused of helping wealthy clients hide money from tax collectors, says it is cooperating.