HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)

SFC bans Chen Chia Hui, ex-HSBC, forever
SFC, 5-Oct-2016
This is a follow-on from an ICAC case.
6 months' jail for offering perfume to HSBC staff
ICAC, 27-Sep-2016
It's getting so hard to open a bank account these days that it's come to this!
Company director Chen Zhengxi charged with bribing HSBC staff with perfume
ICAC, 23-Sep-2016
One Country, Two Systems. The staffer immediately smelled a rat.
SFC fines HSBC HK$2.5m for position limit breaches
SFC, 14-Sep-2016
SFC bans Chau Hang Yu and Steve Chow Chun Yin for life
SFC, 7-Sep-2016
Ex-HSBC manager jailed for bribery and fraud
ICAC, 13-Jul-2016
Ex-HSBC managers charged with bribery and fraud
ICAC, 18-May-2016
In February this year, both men pleaded guilty and were jailed for similar offences committed between April and October 2012. This appears to be another batch of allegations covering the period September to November 2012.
Duo jailed for accepting HK$500k bribe and fraud over insurance policy
ICAC, 6-May-2016
SFC bans Yeung Chun Him, ex-HSBC, for a year
SFC, 6-May-2016
On his last day at HSBC, a Friday, he e-mailed client information to his personal e-mail account, which HSBC's email surveillance system detected. Dumb. The next Monday, he started at CCB Asia, and forwarded the e-mails to his account there. CCB Asia deleted the files on HSBC's request, and fired him on the Wednesday.
Duo guilty of bribery and fraud over AXA insurance policy
ICAC, 29-Apr-2016
An earlier announcement disclosed that the insurance policy was US$2m (HK$15.6m). It earned an up-front commission of HK$1.2m for the agency, CTHK Asset Management Ltd. $0.5m of this made its way to the HSBC staffer, who was only supposed to flog HSBC's prodcuts. The almost 8% front-end fee is a useful reminder of just how inefficient these policies are as a method of savings.
SFC bans Andrew Chow Ho Cheung, ex-HSBC, for life
SFC, 21-Apr-2016
Blooming Faith director charged with bribery over certificate of deposit
ICAC, 30-Mar-2016
Blooming marvellous!
Ex-HSBC managers jailed for bribery and fraud
ICAC, 23-Feb-2016
Businessman Teo Eng Bock gets 5 months for offering bribe to HSBC staffer
ICAC, 10-Jul-2015
Businessman guilty of bribery over bank remittance
ICAC, 26-Jun-2015
Ex-HSBC relationship manager and AXA broker charged with HK$500k bribery and fraud
ICAC, 10-Jun-2015
One simple point comes out of this: the brokerage fee AXA pays on a US$2m (HK$15.6m) savings plan is HK$1.24m, or about 8%. We wonder why anyone would buy such inefficient savings vehicles.
Businessman in court for alleged bribery over bank remittance
ICAC, 8-May-2015
Ex-HSBC managers charged with bribery and fraud
ICAC, 17-Feb-2015
Company director gets 30 months for bribery over US$4m bank loan
ICAC, 2-Dec-2014
There once was a man named Zhong, He definitely did something wrong. He offered a bribe to a banker, And now he's in jail, So let's thank her.
SFC bans Jonathan Yan Cheuk Fung forever
SFC, 24-Feb-2014
Company director in court for alleged bribe for US$4m loan
ICAC, 17-Jan-2014
Perhaps he thought HK banks work like mainland ones. Fast work by the ICAC - Wednesday he's at the bank, Friday he's in court.
12 months' jail for deceiving HSBC in issuing insurance policies
ICAC, 18-Jan-2013
HSBC's legal case against "Occupy Central" for trespassing
Company submission, 22-Jun-2012
The exhibits include the original leases from 1857 and 1938 on the two plots of land, and the deed of dedication in 1983 followed by the deed of variation in 2006 when they shrunk the public passage area. Webb-site is putting this online in the public interest. (16MB file size).
Ex-HSBC senior executive jailed for accepting US$60k bribe
ICAC, 23-Dec-2009
Winding up of Hang Fung Jewellery Co Ltd
HK Court of First Instance, 7-Sep-2009
Akai Holdings Ltd & Kong Wah Holdings Ltd v HSBC
HK Court of First Instance, 13-Sep-2007
Esquire (Electronics) Ltd v HSBC
HK Court of Final Appeal, 1-Jun-2007
Esquire (Electronics) Ltd v HSBC
HK Court of Appeal, 9-Mar-2007
Esquire (Electronics) Ltd v HSBC
HK Court of Appeal, 12-Oct-2006
HSBC wins on appeal.
Magic Score Ltd v HSBC
HK Court of First Instance, 23-Jun-2006
Moulin Global Eyecare Holdings Ltd - winding up proceedings
HK Court of First Instance, 5-Jun-2006
Magic Score Ltd v HSBC
HK Court of First Instance, 24-Feb-2006
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 14-Dec-2005
Judge William Waung recuses himself from the remedy trial on the basis of apparent (but not actual) bias.
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 14-Dec-2005
Justice Waung awards costs to the plaintiffs on an indemnity (full) basis.
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 12-Sep-2005
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 19-Jul-2005
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 15-Jan-2004
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 30-Oct-2003
Esquire (Electronics) Ltd v HSBC
HK Court of First Instance, 6-May-2002

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