LONDON (Reuters) - HSBC (HSBA.L) has been told by the Bank of England to tighten up compliance controls for fraud, staff conduct and other non-financial risks, a source close to the bank said on Thursday.
https://uk.reuters.com/article/us-hsbc-regulator/hsbc-warned-by-british-regulator-over-weak-fraud-and-staff-controls-idUKKBN1XH2H4