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FIIs withdraw $7 bn from Asian equities; $1.64 bn from India : HSBC

Jan 27, 2016

FIIs withdraw $7 bn from Asian equities; $1.64 bn from India : HSBC

Foreign institutional investors have pulled out funds worth USD 7 billion from Asian equities in January with India witnessing outflows of USD 1.64 billion, says an HSBC report. #India #China #Japan #Singapore #Asia #HSBC #Taiwan #Philippines #FII #EPFR #outflow
HC slams govt for 'shocking inaction' after officials fail to find out how foreigner was issued PAN card

Jan 05, 2016

HC slams govt for 'shocking inaction' after officials fail to find out how foreigner was issued PAN card

Taking serious note of a foreign national obtaining a PAN card by claiming to be an Indian citizen and using it to open two bank accounts, the Bombay High Court has summoned three senior Central government officials to appear before it #NewsTracker #Mumbai #Bombay High Court #HSBC Bank #PAN card fraud #Bombay Mercantile Bank #Sanjay Punmiya #Faisal Essa Yosuf #Foreign Regional Registration Office #Chief Commissioner of Income Tax
HSBC joins global peers in shutting down its Indian private banking unit

Nov 28, 2015

HSBC joins global peers in shutting down its Indian private banking unit

HSBC to offer private banking clients the choice to move to HSBC Premier, the bank's global retail banking and wealth management platform #Morgan Stanley #Technology #markets #United Kingdom #Private banking #Entertainment #wealth management #opinion #HSBC India #Business #India
HSBC says to shut down India private banking business

Nov 27, 2015

HSBC says to shut down India private banking business

HSBC Holdings Plc will shut its private banking business in India, a spokesman said, marking the exit of another foreign bank from the cut-throat business in Asia's third-largest economy. #HSBC #Private banking #wealth managers #India
Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Nov 24, 2015

Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Federal Tax Administration (FTA) of Switzerland also asked Kaur and Singh to file an appeal within ten days for exercise of the right to be heard #Swiss Bank accounts #Raninder Singh #HSBC list #Swiss Federal Tax Administration #Indian tax authorities #Congress minister Preneet Kaur
HSBC Global says PSC has no clause for retrospective penalty, so ONGC wont get much from dispute with RIL

Oct 12, 2015

HSBC Global says PSC has no clause for retrospective penalty, so ONGC wont get much from dispute with RIL

Oil and Natural Gas Corp (ONGC) may not get much compensation even if it is established that natural gas from its idling fields in Bay of Bengal had migrated to adjoining KG-D6 block of Reliance Industries (RIL). #Reliance Industries #NewsTracker #ONGC #KG-D6 #RIL #Oil and Natural Gas Corp #Business #HSBC Global
Arun Jaitley warns of tough action against those hiding assets abroad

Oct 05, 2015

Arun Jaitley warns of tough action against those hiding assets abroad

Finance Minister Arun Jaitley on Sunday warned that those who did not declare overseas black money during compliance window will face the consequences as the government will receive information about their wealth under automatic exchange of information, while others who took advantage of the scheme to come clean can "sleep well". #Black money #BJP #Narendra Modi #NewsTracker #Arun Jaitley #HSBC #NDA
There are regrets about not having spent time with family, but I will make up for it now, says Naina Lal Kidwai

Oct 01, 2015

There are regrets about not having spent time with family, but I will make up for it now, says Naina Lal Kidwai

Naina Lal Kidwai, chairperson, HSBC India will retire in December after 13-year stint with the bank that she joined first as Vice Chairperson. #Banking #Q&A #Retirement #Naina Lal Kidwai #HSBC India chairperson
Naina Lal Kidwai to step down as HSBC India chairperson in December

Sep 30, 2015

Naina Lal Kidwai to step down as HSBC India chairperson in December

She took over as CEO of HSBC India in 2007 and as chairman of HSBC India in 2009. #CompanyWatch #Naina Lal Kidwai #HSBC India #Business
Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Aug 31, 2015

Spooked by black money bill, Swiss banks ask Indians to utilise 'compliance window'

Indian authorities are already pursuing cases related to its citizens who had kept unaccounted funds in HSBC's Geneva branch #Swiss Banks #Bank secrecy #Black Money SIT #HSBC list #Black Money Bill