НОВОСТИ ИНДУСТРИИ

26.07.2012

HSBC снова подвергнут штрафным санкциям


Как сообщает Национальная служба по рынку ценных бумаг Мексики, банк допустил  около 2000 случаев нарушения сроков предоставления отчетов о подозрительных операциях и заплатит рекордный для Мексики штраф в размере $27.5 миллионов.
К сожалению для банковской группы, это дело - лишь эпизод в списке претензий регуляторов:
на открытом слушании в Сенате США, состоявшемся на прошлой неделе, компании были предъявлены эпизоды, связанные с содействием в отмывании средств, предположительно извлекаемых из операций по продаже наркотиков.
Закрывший лишь в 2009 году прием наличной валюты на корреспондентские счета в США от граждан Мексики, Банк тем не менее считает, что большинство проблемных вопросов разрешено, т.к. даже за этот короткий срок, прошедший с момента появления первых претензий регуляторов в 2007 году удалось полностью обновить и сильно усовершенствовать систему внутрикорпоративных контролей за подозрительными операциями.

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