Company
HSBC
135 published works
BakerHostetler
Weekly Blockchain Blog – November 2, 2026
In this issue: Banks and Crypto Companies Launch Stablecoin Initiatives, Achieve OCC Charters US Crypto Companies Announce Strategic Partnerships, Integrations TradFi and Crypto Companies Launch Tokenization Initiatives OFAC Adds Crypto…
Commercial Case Notes
Claim Dismissed as Abandoned for Failure Timely to Move for Default Judgment
By John Lundin
On September 2, 2026, the Second Department issued a decision in HSBC Bank USA, N.A. v. Wharton, 2026 NY Slip Op. 05172, holding that a claim was abandoned because the…
About Conveyancing
HSBC Panel Removal: LMS Oversight
By Simon Seaton
The conveyancing sector is seeing a shift in how LMS manages the HSBC conveyancing panel especially for the firms who have been trough an SRA AML Audit. As one MLRO…
Credit Chronometer
‘Pig Butchering’ Schemes Are an Emerging Risk for U.S. Financial Institutions
By Joseph Cioffi, Nicole Zatserkovniy
“Pig butchering” schemes, once considered a niche type of consumer fraud predominantly occurring overseas, have become a source of legal exposure for U.S. financial institutions that facilitate payments authorized by…
ABS Update
Court Did Not Abuse its Discretion in Directing RMBS Trustee to Accept Settlement
By John Lundin
On March 10, 2026, the First Department issued a decision in Matter of HSBC Bank USA v. West Park Fund LLC, 2026 NY Slip Op. 01307, holding that a trial…
UK Immigration Blog
Sponsor Licence List UK: How To Find Companies That Can Sponsor Visas
Key Takeaways The Register of Licensed Sponsors is the sole authoritative record of organisations legally permitted to assign Certificates of Sponsorship. Apply the primary filter sequence – A-rated licence, Skilled…
UK Immigration Blog
Best Banks for International Entrepreneurs in the UK
Why Choosing the Right Business Bank is Crucial UK business banking for foreigners can be complicated. Banks in the UK offer different services, fees, and products, making some more suitable…
Commercial Case Notes
Party May Not Be Added After Judgment is Entered
By John Lundin
On February 19, 2025, the Second Department issued a decision in HSBC Bank USA, N.A. v. Mair, 2025 NY Slip Op. 00954, holding that a party could not be added…
Canadian Lawyer Mag
BC Court of Appeal certifies class action against HSBC over mutual fund management
The lawsuit involved breaches of trust, fiduciary duty, and securities law disclosure requirements
Bright Law Blog
Case note: bank liability for scam fraud
A recent determination by the Australian Financial Complaints Authority (AFCA) found that the HSBC Bank Australia Limited was liable for the disputed transaction which was unauthorised because the scammer made…