HSBC accepts $313 million fine to settle France tax-fraud claims

The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine a ...

HSBC agrees to pay £260m to settle dividend fraud case in France

HSBC agrees to pay £260m to settle dividend fraud case in France - The banking giant separately announced it had secured ...
The Local

HSBC to pay 267.5 mn euros in France over tax fraud claim

British-based bank HSBC has agreed to pay a 267.5 million euro fine to settle French claims over alleged dividend tax fraud, ...

HSBC agrees to pay €267.5 million fine in France in tax fraud case

British-based bank HSBC has agreed to pay a €267.5 million fine to settle French claims over alleged dividend tax fraud, a ...

HSBC to pay France $312 million to settle dividend tax probe

International bank HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an ...
Radio France Internationale

HSBC set to pay fine in France over tax fraud claim

Banking giant HSBC will appear in a Paris court this week to finalise a fine reported to be as much as 300 million euros over ...

HSBC Settles French Tax Fraud Investigation

HSBC has agreed to pay 267.5 million euros ($312.33 million) to the French treasury to settle an investigation into alleged ...
abc27

HSBC Selects ValidiFI to Power Next-Generation Bank Account Validation & Fraud Monitoring

ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ -- ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial ...

HSBC Set To Pay Fine In France Over Tax Fraud Claim: Judicial Source

British-based bank HSBC will appear in a Paris court this week to finalise a multimillion-euro fine over alleged dividend tax fraud, a judicial source told AFP on Tuesday.