Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
Company | Parent | Parent Major Industry | Offence Type | Year | Agency | Penalty Amount ![]() |
---|---|---|---|---|---|---|
HSBC Bank plc | HSBC | financial services | foreign exchange market manipulation | 2014 | UK-FCA | £216,363,000 |
HSBC Bank plc | HSBC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £63,946,800 |
HSBC Bank plc and HSBC UK Bank plc | HSBC | financial services | internal controls deficiency | 2024 | UK-PRA | £57,417,500 |
HSBC Bank plc | HSBC | financial services | investor protection violation | 2011 | UK-FSA | £10,500,000 |
HSBC Bank plc | HSBC | financial services | banking violation | 2019 | UK-CMA | £8,000,000 |
HSBC UK Bank plc and HSBC Bank plc and Marks and Spencer Financial Services plc | HSBC | financial services | banking violation | 2024 | UK-FCA | £6,280,100 |
HSBC Bank PLC | HSBC | financial services | anti-money-laundering deficiencies | 2024 | UK-IOM | £293,930 |
HSBC UK Bank Ltd | HSBC | financial services | labour standards violation | 2021 | UK-ET | £13,802 |
HSBC Bank Plc | HSBC | financial services | labour standards violation | 2017 | UK-ET | £11,803 |
HSBC Pension Trust (UK) Ltd | HSBC | financial services | pension plan violation | 2019 | UK-TPO | £1,000 |
HSBC Bank Pension Trust (UK) Limited | HSBC | financial services | pension plan violation | 2017 | UK-TPO | £1,000 |
HSBC Bank Pension Trust (UK) Limited | HSBC | financial services | pension plan violation | 2013 | UK-TPO | £500 |
HSBC Bank Pension Trust (UK) Limited | HSBC | financial services | pension plan violation | 2012 | UK-TPO | £500 |
HSBC Bank Pension Trust (UK) Ltd | HSBC | financial services | pension plan violation | 2013 | UK-TPO | £150 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2024 | UK-CMA | £0 |
HSBC Bank plc | HSBC | financial services | banking violation | 2014 | UK-CMA | £0 |
HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2022 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |
HSBC UK Bank plc | HSBC | financial services | consumer protection violation | 2023 | UK-CMA | £0 |