ezgif.com-resize (10)

Some of the biggest names in the hedge fund industry are planning to invest in a hot new fund

The Compliance Exchange Archive

HSBC probed on compliance issues

The financial watchdog is currently investigating banking giant HSBC over possible compliance failings. As well as monitoring the bank’s money laundering controls, the Financial Conduct Authority is also probing the bank’s financial crime systems, HSBC revealed yesterday (21 February). A spokesman from HSBC confirmed that ...Read More
A DAILY ROUNDUP OF THE MOST FASCINATING WALL ST, COMPLIANCE AND REGULATORY NEWS.