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Tag: HSBC

Banks from Cayman to Switzerland caught up in FIFA scandal

Banks from Cayman to Switzerland caught up in FIFA scandal

| 22/06/2015 | 1 Comment

(CNS Business): The Cayman branch of Fidelity is just one of many banks around the world that have now been caught up in the various FIFA corruption investigations, calling the already distrusted global banking system into question. Citibank, First Caribbean and HSBC are just some named in the US indictment outlining the corruption case against a number of […]

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Jamaica pushes as home to HSBC HQ

Jamaica pushes as home to HSBC HQ

| 16/06/2015 | 5 Comments

(CNS Business): British banking giant, HSBC, is considering relocating its headquarters out of the UK, and one Caribbean state is now vying for the spot. According to UK news organizations, the Jamaican government has contacted HSBC to established itself as a candidate. 

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HSBC whistleblower to appear at watchdog conference

HSBC whistleblower to appear at watchdog conference

| 19/02/2015 | 0 Comments

(CNS business): Hervé Falciani, the man responsible for exposing the financial shenanigans at HSBC, has agreed to speak at this year’s OffshoreAlert, conference organisers have said. Falciani took reams of documents from HSBC Switzerland when he left seven years ago but they were only released into the public domain recently. The information fuelled a barrage of media […]

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