British-based bank HSBC has agreed to pay a €267.5 million fine to settle French claims over alleged dividend tax fraud, a widespread inquiry targeting several large banks, an AFP reporter confirmed ...

The case is part of investigations sparked by a massive fraud carried out for years in several European countries, revealed by a consortium of European news outlets in 2018. Several banks were raided ...

A French branch of HSBC closed a bank account maintained by disgraced financier Jeffrey Epstein in 2007 after compliance officers flagged transactions for suspicious activity, including payments tied ...

ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial ...

PARIS, Jan 8 (Reuters) - International bank HSBC (HSBA.L), opens new tab has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged dividend ...

French authorities said lender HSBC agreed to pay a fine of nearly 268 million euros ($312.9 million) in connection with an investigation into accusations of tax fraud relating to dividend payments.

British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, a widespread inquiry targeting several large banks, an AFP reporter ...

HSBC has issued a warning to customers buying tickets for festivals, concerts, or sporting events. With 2026 in full swing, many people are planning their year - and looking ahead to the events they'd ...

French authorities said lender HSBC HSBA0.17%increase; green up pointing triangle agreed to pay a fine of nearly 268 million euros ($312.9 million) amid an investigation into accusations of tax fraud ...