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HSBC Mexico

Image source: Freebase

Type: Company

Name: HSBC Mexico

First reported May 16 2013 - Updated May 17 2013 - 1 reports

Fitch Ratings

Fitch Reviews HSBC Latin American Subsidiaries

Fitch Ratings has taken various rating actions on the Latin America subsidiaries of HSBC Holdings plc (HSBC), following the May 15, 2013 review of HSBC's Long-term Issuer Default Rating (IDR) and Viability Rating (VR). The rating actions on HSBC's Latin ... [Published Zecco - May 16 2013]

Entities: Fitch Ratings, HSBC Bank Chile, HSBC Bank Plc

First reported May 13 2013 - Updated May 13 2013 - 1 reports

HSBC Holdings plc

Fitch Upgrades HSBC Mexico's IDRs Following Sovereign Action; Outlook Stable

(The following statement was released by the rating agency) MONTERREY/NEW YORK, May 13 (Fitch) Fitch Ratings has upgraded the Issuer Default Ratings (IDRs) of the Mexican bank HSBC Mexico, following the recent upgrade of Mexico's sovereign ratings. A ... [Published Reuters - May 13 2013]

Entities: Mexico, HSBC Mexico, Fitch Ratings, HSBC Holdings plc

First reported Apr 18 2013 - Updated Apr 18 2013 - 1 reports

HSBC Mexico

Libramiento de Matehuala 'BBB' Global Scale And 'mxAAA' National Scale Ratings Affirmed, Outlook Stable

--Standard & Poor's Ratings Services affirmed its 'BBB' senior secured debt rating on Libramiento de Matehuala's MXN550 million medium-term senior secured notes due 2032. "The notes are denominated in inflation-protected units, with HSBC Mexico S.A. as ... [Published Thailand News and Press Releases - Apr 18 2013]

Entities: Matehuala (Mexico), HSBC Mexico, Standard & Poor's Ratings Services

First reported Mar 18 2013 - Updated Mar 18 2013 - 1 reports

Will These Cuts Help HSBC Recover From Money-Laundering Scandal?

“There’s still huge potential to be more efficient,” a source familiar with HSBC’s ( NYSE:HBC ) operations told the Financial Times on Monday. Europe’s largest bank by market value is preparing the next step in its strategic overhaul, which will ... [Published Wall St. Cheat Sheet - Mar 18 2013]

Entities: Money Laundering, HSBC Mexico, Ian Gordon, Stuart Gulliver

First reported Mar 11 2013 - Updated Mar 11 2013 - 1 reports

Federal Deposit Insurance Corporation

10 Monday PM Reads

My afternoon train reading: • Howard Oaks, Guru to the Stars ( Barron’s ) • Most-Admired Companies Aren’t Always Great Investments ( WSJ ) see also Is Anything Cheap? ( WSJ )• CIMA revokes HSBC Mexico licence ( Cayman Net News )• In major policy shift, ... [Published The Big Picture Blog - Mar 11 2013]

Entities: HSBC Mexico, Eric Clapton, Federal Deposit Insurance Corporation, Integrity

First reported Mar 11 2013 - Updated Mar 11 2013 - 1 reports

Cayman Islands Monetary Authority Revokes HSBC Mexico Banking License

Not too big to fail in the Cayman Islands... Via : The Cayman Islands Monetary Authority has officially revoked the banking license of HSBC S.A. (Cayman Islands Branch). In a press release dated Friday, 1 March, the authority said that since ... [Published Crooks and Liars - Mar 11 2013]

Entities: Cayman Islands Monetary Authority, HSBC Mexico, Cayman Islands, Anti-Money Laundering

First reported Jan 14 2013 - Updated Jan 14 2013 - 1 reports

HSBC Bank USA

The HSBC AML Settlement – Lessons Learned for the AML Compliance Practitioner

I recently wrote about banks behaving badly. Currently, Exhibit A in that list is HSBC. In December, 2012, the UK banking giant HSBC agreed to pay a fine of $1.92 billion for its transgressions involving money laundering. Today I want to look at the ... [Published FCPA Compliance and Ethics Blog - Jan 14 2013]

Entities: HSBC Bank USA, Money Laundering, HSBC Mexico, Compliance

First reported Dec 18 2012 - Updated Dec 18 2012 - 1 reports

WNU #1156: HSBC Gets Off Easy in “Drug War” Case

Weekly News Update on the AmericasIssue #1156, December 16, 2012 1. Mexico: HSBC Gets Off Easy in "Drug War" Case 2. Argentina: Ford Motor Investigated for “Dirty War” Torture 3. Colombia: Petroleum Workers Leader Murdered 4. Haiti: "Earthquake Relief" ... [Published Weekly News Update on the Americas - Dec 18 2012]

Entities: Colombia, Mexico, Drug War, Lanny Breuer

First reported Dec 13 2012 - Updated Dec 13 2012 - 1 reports

Worship of the Financial Sector Reaches New Heights

The Worship of the Bull God Apis, by a follower of Filippino Lippi, National Gallery of Art The utterly incompetent prosecutors at the Department of Justice politely decline to indict HBSC or any of its present or former employees. Because, you know, ... [Published Firedoglake - Dec 13 2012]

Entities: Lanny Breuer, HSBC Mexico, Money Laundering, Incompetence

First reported Dec 12 2012 - Updated Dec 12 2012 - 1 reports

British Bank HSBC Makes $2 Billion Settlement on Money Laundering Charges

JUDY WOODRUFF: Now: The U.S. government brings its highest profile case yet of international money laundering against one of the world's biggest banks.For years, American officials have sought and sometimes struggled to crack down on the practices. Today, ... [Published PBS - Dec 12 2012]

Entities: Devlin Barrett, Judy Woodruff, Money Laundering, HSBC Mexico

First reported Dec 11 2012 - Updated Dec 11 2012 - 1 reports

HSBC to pay $1.9 billion December 11, 2012

British bank settles U.S. money-laundering probeWASHINGTON – HSBC, the British banking giant, will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States, a law enforcement official said Monday.The probe ... [Published Spokesman-Review.com - Dec 11 2012]

Entities: Money Laundering, Forfeiture, United States

Quotes

The affirmation of HSBC Bank Chile) "s Long-term IDR is in conjunction with the affirmation of HSBC. HSBC Bank Chile)" s IDRs are supported by HSBC, primarily reflecting its importance to the group. As such, HSBC Bank Chile) IDRs will move in tandem with HSBC's...

Fitch Reviews HSBC Latin American Subsidiaries [Published Zecco - May 16 2013]

...Services affirmed its 'BBB' senior secured debt rating on Libramiento de Matehuala's MXN550 million medium-term senior secured notes due 2032. "The notes are denominated in inflation-protected units, with HSBC Mexico S A as trustee" said Standard & Poor's credit analyst Monica Ponce. At the same time, we affirmed our 'mxAAA' national scale rating on the note issuance...

Libramiento de Matehuala 'BBB' Global Scale And 'mxAAA' National Scale Ratings Affirmed, Outlook ... [Published Thailand News and Press Releases - Apr 18 2013]

...Implementation of the strategy set by the Board is delegated to the Group Management Board ( "GMB') which is led by the Group Chief Executive."

Annual Financial Report - 33 of 48 [Published TrustNet - Apr 03 2013]

In September of 2012, then premier McKeeeva Bush made known that "the local operations of HSBC would be investigated, in the wake of the issues surrounding HSBC Mexico, which was the subject of a US regulators investigation for laundering funds of sanctioned nations including Iran and Sudan."

Cayman Islands Monetary Authority Revokes HSBC Mexico Banking License [Published Crooks and Liars - Mar 11 2013]

More Content

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"Mexico Commercial Banking Report Q3 2013" now ... [Published Live-PR.com - May 22 2013]
Fitch Reviews HSBC Latin American Subsidiaries [Published Zecco - May 16 2013]
Fitch Upgrades HSBC Mexico's IDRs Following Sov... [Published Reuters - May 13 2013]
Fitch Upgrades HSBC Mexico's IDRs Following Sov... [Published Business Wire Professional Services News - May 13 2013]
Libramiento de Matehuala 'BBB' Global Scale And... [Published Thailand News and Press Releases - Apr 18 2013]
Annual Financial Report - 33 of 48 [Published TrustNet - Apr 03 2013]
Will These Cuts Help HSBC Recover From Money-La... [Published Wall St. Cheat Sheet - Mar 18 2013]
10 Monday PM Reads [Published The Big Picture Blog - Mar 11 2013]
Cayman Islands Monetary Authority Revokes HSBC ... [Published Crooks and Liars - Mar 11 2013]
ICE Agents Claim Napolitano Forcing Them to Vio... [Published Foreign Policy BlogsForeign Policy Blogs \| The ... - Feb 26 2013]
The HSBC AML Settlement – Lessons Learned for t... [Published FCPA Compliance and Ethics Blog - Jan 14 2013]
Welcome to Crony Capitalism [Published The Big Picture Blog - Dec 18 2012]
WNU #1156: HSBC Gets Off Easy in “Drug War” Case [Published Weekly News Update on the Americas - Dec 18 2012]
Banks Behaving Badly or Brother Can You Spare A... [Published FCPA Compliance and Ethics Blog - Dec 18 2012]
Worship of the Financial Sector Reaches New Hei... [Published Firedoglake - Dec 13 2012]
British Bank HSBC Makes $2 Billion Settlement o... [Published PBS - Dec 12 2012]
Bank penalized, but no charges filed [Published Charleston Daily Mail - Dec 12 2012]
HSBC to pay $1.9B to settle money-laundering case [Published Beaver County Times - Dec 11 2012]
HSBC to pay $1.9 billion December 11, 2012 [Published Spokesman-Review.com - Dec 11 2012]
HSBC sees criminal charges in money laundering ... [Published Philadelphia Inquirer - Nov 05 2012]
HSBC admits shortcoming in anti-money launderin... [Published Topnews.in - Jul 18 2012]

Blogs

sort by: Date \| Relevance
Will These Cuts Help HSBC Recover From Money-La... [Published Wall St. Cheat Sheet - Mar 18 2013] “There’s still huge potential to be more efficient,” a source familiar with HSBC’s ( NYSE:HBC ) operations told the Financial Times on Monday. Europe’s largest bank by market value is preparing the next step in its strategic overhaul, which will ...
10 Monday PM Reads [Published The Big Picture Blog - Mar 11 2013] My afternoon train reading: • Howard Oaks, Guru to the Stars ( Barron’s ) • Most-Admired Companies Aren’t Always Great Investments ( WSJ ) see also Is Anything Cheap? ( WSJ )• CIMA revokes HSBC Mexico licence ( Cayman Net News )• In major policy shift, ...
Cayman Islands Monetary Authority Revokes HSBC ... [Published Crooks and Liars - Mar 11 2013] Not too big to fail in the Cayman Islands... Via : The Cayman Islands Monetary Authority has officially revoked the banking license of HSBC S.A. (Cayman Islands Branch). In a press release dated Friday, 1 March, the authority said that since ...
ICE Agents Claim Napolitano Forcing Them to Vio... [Published Foreign Policy BlogsForeign Policy Blogs \| The ... - Feb 26 2013] DHS Secretary Napolitano sued by ICE agents Been on the road, folks. Lots of airports, long security lines, plastic bins — shoes, coat, watch, laptop, any liquids? Transportation Security Administration (TSA). Immigration and Customs Enforcement ...
The HSBC AML Settlement – Lessons Learned for t... [Published FCPA Compliance and Ethics Blog - Jan 14 2013] I recently wrote about banks behaving badly. Currently, Exhibit A in that list is HSBC. In December, 2012, the UK banking giant HSBC agreed to pay a fine of $1.92 billion for its transgressions involving money laundering. Today I want to look at the ...

Press Releases

sort by: Date \| Relevance
Fitch Upgrades HSBC Mexico's IDRs Following Sov... [Published Business Wire Professional Services News - May 13 2013]