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About 33 results for "hsbc rsquo"

Black money: India offers cash reward to HSBC whistleblower

Black money: India offers cash reward to HSBC whistleblower

India has offered a ‘cash reward’ to a former HSBC bank employee-turned-whistleblower in exchange for any fresh information about its citizens holding illegal accounts in various tax haven countries, including in Swiss banks, as it looks to combat black money and unearth funds stashed away abroad. Sources said that the government is ‘still awaiting’ a response to the offer it has made to former HSBC employee Herve Falciani after he hinted that he possessed additional ..., 3 weeks ago

9 images for hsbc rsquo

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Irish Examiner, 5 months ago

Why didn't HSBC feel the need to apologise in India?

A cross-country journalists’ initiative to identify the account-holders in the discredited institution resulted in the naming of over 1,00,000 of them worldwide, with about 1,000 in India. Last Sunday, Stuart Gulliver, chief executive of global bank HSBC, made a public apology, which was carried in full-page advertisements in several newspapers in the UK. He basically admitted to weak systems in the Swiss private bank that the group owns, which resulted in that entity assisting several ...
 Rediff.com1 month ago

EDITORIAL:Investigate it

The revelations that the global banking giant HSBC’s private banking arm has secret deposits of around $54 million (roughly Rs.5.35 billion at the current exchange rate) from Nepalis and their clients till 2007 is very shocking. According to the news, ...
 Himalayan times2 months ago Who are 'Preneet Kaur' and 'Rane' on 'Swiss accounts' list?  Rediff.com2 months ago

HSBC Switzerland met clients in 25 countries

GENEVA: Bankers from HSBC’s Swiss division held hundreds of often illegal meetings with wealthy clients in 25 countries as part of their efforts to open undeclared accounts for them, Swiss media reported today. The latest files in the so-called ...
 Himalayan times2 months ago HSBC admits Swiss bank failings over client taxes  Rediff.com2 months ago


HSBC tax scandal LONDON : British Finance Minister George Osborne on Friday defended his government’s response to the scandal engulfing London-based HSBC bank, saying the matter should be left for tax officials to investigate. Osborne said allegations ...
 Himalayan times1 month ago Journalist puts in papers after HSBC leaks  Himalayan times1 month ago

Services growth eased slightly in March: HSBC

The HSBC India Services Business Activity Index, which tracks changes in activity at Indian service companies on a monthly basis, eased to 53.0 in March from 53.9 in February, indicative of a moderate rate of expansion that was slightly weaker than in the ...
 Jagran Post1 week ago Services growth soars to 8-month high: HSBC  Rediff.com1 month ago

HSBC CEO also had a Swiss a/c; pay frozen after cut in 2014

The salary disclosures followed local media reports in London that claimed Gulliver himself had kept millions of dollars in a Swiss bank account. At the centre of a controversy over himself having a Swiss bank account, UK-based banking major HSBC's chief executive officer Stuart Gulliver will not get any salary hike this year, after he took a pay cut last year to $12.5 million. In its annual report published on Monday, the bank disclosed that Gulliver's total pay package stood at 7.62 million ...
 Rediff.com1 month ago

HSBC gets summons from Indian Tax Dept; fears significant fines

This case relates to some NRIs facing investigation in the US for alleged violation of the American tax laws. Facing a multi-nation probe for ‘alleged tax evasion, money laundering and unlawful cross-border banking solicitation’, global giant HSBC on Monday said it has been served summons by the Indian tax department. The bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss banking unit and there could be ...
 Rediff.com1 month ago

India's top businessmen with black money

Image: Mukesh Ambani and brother Anil Ambani. Photograph: Amit Dave/Reuters     India Inc’s top businessmen Ambanis, Burmans, Rahejas and Salgaocars figure in the black money list revealed by the The Indian Express newspaper.India ranked 16th with assets of around Rs 25,000 crore (Rs 250 billion) stashed in offshore accounts, according to the expose by The Indian Express newspaper which partnered with French newspaper Le Monde and International Consortium of Investigative ...
 Rediff.com2 months ago

Britain to mull new laws on tax evasion

LONDON : Britain’s government will consider introducing a law which would punish banks and accountants for helping people evade tax in the wake of the HSBC SwissLeaks claims, a minister said today. Danny Alexander, the number two to Finance Minister ...
 Himalayan times1 month ago
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