HSBC Holdings plc / Returned Cheques The Bank / HSBC Group / Shanghai Banking Corporation Limited / /
Country
United States / Macau / United Kingdom / /
Event
Product Recall / M&A / Product Issues / /
IndustryTerm
foreign law / tax advice / opinion communications / law enforcement body / bank / investment services / applicable data protection law / drawee bank / banking / agent banks / settlement systems / risk management / bank secrecy law / asset management services / /
Organization
Tax Authority / Bank’s Phonebanking Service / /
Position
teller / director / Branch GENERAL / correspondent / fund manager / representative / trustee / General / introducing broker / officer / /