HSBC’s Swiss private banking arm breached money-laundering rules, regulator finds — Switzerland News

HSBC’s Swiss private banking arm … two politically exposed individuals, Switzerland’s banking regulator has … of its business relationships, Switzerland’s Financial Market Supervisory Authority … were transferred from Lebanon to Switzerland and, usually after a …HSBC’s Swiss private banking arm … two politically exposed individuals, Switzerland’s banking regulator has … of its business relationships, Switzerland’s Financial Market Supervisory Authority … were transferred from Lebanon to Switzerland and, usually after a … …Read More