Banking and Finance: HSBC warned by British regulator over weak fraud and staff controls

17 Nov 2019 8:05 PM | Anonymous member (Administrator)

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


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