Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
HSBC Holdings PLC, London, United Kingdom
What is the action for HSBC Holdings PLC, London, United Kingdom?
For HSBC Holdings PLC, London, United Kingdom, action is Cease and Desist Order; effective date is 2012-12-11; termination date is 2022-08-26; document type is Press Release, verified against its source on 2026-08-11.
2012-12-11,2022-08-26,,,"HSBC Holdings PLC, London, United Kingdom ",Cease and Desist Order,/newsevents/pressreleases/enforcement20121211b.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- HSBC Holdings PLC, London, United Kingdom verified
- Action
- Cease and Desist Order verified
- Effective date
- 2012-12-11 verified
- Termination date
- 2022-08-26 verified
- Board document
- /newsevents/pressreleases/enforcement20121211b.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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