Mexican regulator fines HSBC unit $27.5m - Financial Times

Globe and MailMexican regulator fines HSBC unit $27.5mFinancial TimesOn Wednesday, HSBC said Mexico's National Banking and Securities Commission levied its fine in part due to the late reporting of more than 1700 unusual transactions, the failure to report 39 such transactions, and 21 administrative failures. The bank ...Now HSBC hit by Mexican fineScotsmanMexico Fines HSBC $28 Million in Laundering CaseABC Newsall 240 news

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