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HONG KONG: HSBC Holdings Plc told its staff to stop posting on all the bank’s social media accounts over fears of “negative reactions” to the revelations in leaked suspicious activity reports.
SINGAPORE/HONG KONG, Sept 22 (AP): Shares slipped on Tuesday in Asia after markets tumbled worldwide on worries about the pandemic’s economic pain.
SHANGHAI: Hong Kong stocks ended lower on Tuesday, tracking other Asian markets amid concerns about fresh pandemic lockdowns in Europe.
HSBC Holdings Plc told its staff to stop posting on all the bank’s social media accounts over fears of "negative reactions” to the revelations in leaked suspicious activity reports.
DBS, CIMB, Deutsche among banks in S'pore that handled $6 billion in suspicious transactions: FinCEN leaks
SINGAPORE, Sept 22 (The Straits Times/ANN) - A number of banks in Singapore handled about US$4.5 billion (S$6.13 billion) in suspicious transactions between 2000 and 2017, with DBS Bank, CIMB Bank and Deutsche Bank among those that processed the largest sums of such funds here.
NEW YORK: Asian shares opened weaker on Tuesday on concerns about new pandemic lockdowns in Europe and after reports about financial institutions allegedly moving illicit funds hurt global banking stocks.
BANKS are making huge profits from gold as investors flood into a market fractured by the coronavirus crisis.
KUALA LUMPUR: Companies setting up offices at the Tun Razak Exchange (TRX) will enjoy an extension to their tax benefits to next year in view of the weak property market caused by the Covid-19 pandemic.
HONG KONG: Hong Kong shares fell on Monday, dragged by financials after reports said HSBC and Standard Chartered were among banks moving allegedly illicit funds over the past two decades and as Sino-U.S. tensions hit index heavyweight Tencent.
HONG KONG: HSBC and Standard Chartered Hong Kong shares dropped on Monday after media reports that they and other banks moved large sums of allegedly illicit funds over nearly two decades despite red flags about the origins of the money.