658 results about this entity
Period: 17 May 2007 - 17 May 2024
News
Under pressure from regulators, 15 of Wall Street's biggest banks have committed to significantly increase the use of central counterparties to clear over-the-counter (OTC) derivatives.
09 September 2009
UK consumer group Which? has accused Abbey and Halifax of employing poor online security measures, leaving customers vulnerable to fraud.
27 August 2009
HSBC has begun stocking 100 UK cash machines with £5 notes as part of a Bank of England (BoE) trial designed to boost their numbers.
21 August 2009
SmartPool, the European exchange-led dark pool for block trading set up by Nyse Euronext, BNP Paribas, HSBC and JPMorgan, is moving into pan-European mid-cap securities.
17 August 2009
A US firm specialising in data compression has filed lawsuits against a host of investment banks, stock exchanges and financial news and data outfits, accusing them of patent infringement.
29 July 2009
The Financial Services Authority has hit HSBC with fines totalling £3.2 million for security failings at three units that led to the loss of sensitive customer data, putting thousands at risk of identity theft.
22 July 2009
SmartPool, the European exchange-led dark pool for block trading set up by Nyse Euronext, BNP Paribas, HSBC and JPMorgan says 14 investment firms have now signed up to the platform.
13 July 2009
US transaction processor Global Payments has acquired the remaining 49% interest in its merchant services joint venture in the United Kingdom from HSBC Bank for $307.7 million in cash.
12 June 2009
New York prosecutors have indicted 18 people for operating an identity theft and bank fraud scheme that saw counterfeit cheques used to steal at least $1.4 million from hundreds of victims.
28 May 2009
LCH.Clearnet has responded to last week's EUR830 million offer from a consortium of banks and Icap by indicating its willingness to interweave elements of the bid with its own restructuring plans. Meanwhile, the clearing house is also set to restructure its technology platform in a bid to save millions of euros a year.
13 May 2009
A consortium of 11 banks and interdealer broker Icap has launched an EUR830 million bid for LCH.Clearnet just weeks after the Depository Trust and Clearing Corporation called off its pursuit of the London clearing house, according to the Financial Times.
11 May 2009
An investment banker and her husband have been handed suspended jail sentences after admitting stealing £61,400 from a faulty HSBC cash machine in Essex.
22 April 2009
PayPal has seen the number of visitors to its UK Web site rise by 50% over the last 12 months, strengthening its position as the country's most popular financial portal.
01 April 2009
HSBC is to use technology from Petra Financial to add mobile banking capability to its white-labelled payments platform for third party banks and corporate clients.
25 March 2009
HSBC is to undertake a cull of 1200 UK staff, with the cuts affecting back office processing, IT, human resources and finance roles. Finance sector union Unite says a further 1700 jobs will disappear as positions are not filled when employees move on.
SmartPool, the European exchange-led dark pool for block trading set up by Nyse Euronext, BNP Paribas, HSBC and JPMorgan, has appointed Lee Hodgkinson as its new chief executive officer
16 March 2009
Around half of all American adults who use the Internet also bank online, according to research from HSBC Direct.
13 March 2009
London clearer LCH.Clearnet is considering buying out its shareholders and converting into a user-owned utility in a bid to fend off a takeover bid from an Icap-led consortium of banks, according to the Financial Times.
05 March 2009
HSBC and JPMorgan have become shareholders of OTCDerivNet, the company which provides strategic direction to LCH.Clearnet's SwapClear service.
03 February 2009
SmartPool, the new multi-lateral trading facility (MTF) set up by Nyse Euronext, BNP Paribas, HSBC and JPMorgan, has received Financial Services Authority (FSA) approval to launch its dark pool for block trading in European stocks.
28 January 2009
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