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HSBC Swiss Private Bank charged over US federal laws
28 November 2014 Washington DC
Reporter: Stephanie Palmer

HSBC’s Swiss private banking unit has admitted violating federal security law by providing cross-border services to US clients without registering as providers with the SEC...

Arjun Bambawale departs HSBC Security Services
28 November 2014 London
Reporter: Stephanie Palmer

HSBC has confirmed that Arjun Bambawale has left his position as head of securities services for Europe...

Scorpeo brings in securities finance experts
24 November 2014 London
Reporter: Becky Butcher

Corporate actions specialist Scorpeo has recruited Chris Barrow and Jack McNally...

SWIFT announces KYC profiling tool
12 November 2014 La Hulpe
Reporter: Stephanie Palmer

SWIFT has announced the development of SWIFT Profile, a reporting tool that provides institutions with a global overview of their correspondent banking activities...

Banks fined £2 billion over FX scandal
12 November 2014 London
Reporter: Stephanie Palmer

Five international banks have been fined a total of £2 billion by the FCA and CFTC over attempts to manipulate the foreign exchange market...

New COO for TMF's fund services
14 October 2014 Dublin
Reporter: Stephen Durham

TMF Custom House Fund Services has appointed Kevin Walsh as COO for fund services...

SmartStream appoints director of Asia Pacific
16 September 2014 Singapore
Reporter: Tammy Facey

SmartStream has welcomed Richard Nicholas as director of professional services for the Asia Pacific region...

Dunne joins Luxembourg's KNEIP
15 September 2014 Luxembourg
Reporter: Catherine Van de Stouwe

KNEIP has welcomed Jackie Dunne as its new global head of relationship management...

Re-shuffle for HSBC Securities Service Luxembourg
11 September 2014 Luxembourg
Reporter: Catherine Van de Stouwe

Chris Edge will become the new head of HSBC Securities Services (HSS) Luxembourg, effective 22 September 2014...

McDonnell to head HSBC Securities Services Ireland
08 September 2014 Dublin
Reporter: Catherine Van de Stouwe

Tony McDonell will be the managing director for HSBS Securities Services (Ireland) Limited (HSSI)...

Burke and Douglas reaching new highs at HSBC
05 September 2014 London
Reporter: Catherine Van de Stouwe

HSBS Securities Services has made Cian Burke the new head of securities services and Drew Douglas as the regional head of payments and cash management for North America...

Standard & Poor’s makes Asia Pacific moves
28 August 2014 Singapore
Reporter: Tammy Facey

Standard & Poor’s (S&P) has appointed Matthew Bosrock as executive managing director and head of Asia-Pacific, succeeding Dominic Crawley...