The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine a ...
British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, ...
HSBC was accused of helping foreign investors evade taxes on dividends through a sophisticated financial manoeuvre known as ...
Banking giant HSBC will appear in a Paris court this week to finalise a fine reported to be as much as 300 million euros over ...
HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged ...
London-based bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle up a case over fraud on dividend tax payments, French financial prosecutor's office said ...
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 ...
British-based bank HSBC will appear in a Paris court this week to finalise a multimillion-euro fine over alleged dividend tax fraud, a judicial source told AFP on Tuesday.