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Mitch Trehan, UK Head of Compliance and MLRO at Banking Circle reminds businesses that compliance exists to save lives and livelihoods, not to put a stop to innovation.
financial crime, compliance, regulation, HSBC, banking, financial services, AML
US-based card spend management platform Extend has partnered with HSBC to offer expense management solution to the latter’s commercial card clients.
virtual card, spend management, partnership, HSBC, commercial card
HSBC and IBM have announced that they will work together on exploring applications for quantum computing in financial services.
quantum computing, partnership, HSBC, IBM, financial services
UK-based multinational banking and financial service organisation, HSBC, has announced its debut in the metaverse through a partnership with The Sandbox, a decentralised gaming virtual world, subsidiary of Animoca.
HSBC, metaverse, regulatory sandbox, NFT, Web 3.0
HSBC and ONE Esports, an esports media platform and subsidiary of Group ONE Holdings (ONE), have announced a new partnership that will reportedly change the way players engage with esports.
HSBC, partnership, gaming, financial services
HSBC Malaysia has launched the HSBC Global Wallet, a multi-currency digital wallet that allows SMEs to make and receive international payments from a single global account.
HSBC, SMEs, digital wallet, cross-border payments, digital banking
HSBC has been fined GBP 63.9 million by the UK's financial regulator for ‘unacceptable failings’ of its anti-money laundering systems, according to the BBC.
HSBC, banks, AML, money laundering, FCA
HSBC has selected CloudBees as its software delivery platform provider, supporting the bank to provide more secure banking to its customers.
partnership, HSBC, banks, digitalisation
HSBC has announced the launch of a Banking as a Service (BaaS) offering that will help customers to create and provide business banking services through their own platforms.
product launch, partnership, HSBC, BaaS
HSBC has announced the introduction of SWIFT Payment Pre-validation to its services.
HSBC, SWIFT, API, banks
Google Pay has announced that it now supports credit cards on its app.
Google Pay, credit card, HSBC, RBL Bank
Hong Kong’s Global Shipping Business Network (GSBN) has announced the creation of a Trade Finance Advisory Group, joined by HSBC, DBS Bank and Bank of China (Hong Kong).
partnership, HSBC, trade finance, supply chain finance, blockchain
HSBC has announced expanding its currency offerings to include Chinese Yuan, Japanese Yen, Swiss Francs, and Malaysian Ringgit.
HSBC, e-wallet, banks, digital banking
HSBC Qatar has announced the launch of mobile payments for both its retail and business customers as the bank looks to push on its digitalisation efforts as per the government policy.
HSBC, real-time payments, money transfer, e-wallet, mobile banking
HSBC has acquired French insurer Axa's Singapore assets for USD 575 million, part of its strategy of scaling up its wealth-management business in Asia to boost fee income.
HSBC, acquisition, insurance, personal finance management
HSBC has announced changes to its bank cards for UK customers to include considerations for people with dementia, visual impairments, learning difficulties, dyslexia, and colour blindness.
HSBC, product launch, financial inclusion, credit card, debit card
HSBC, online banking
HSBC, fintech, financial services
blockchain, HSBC, KYC
Citi, HSBC, ING, blockchain, trade finance, funding