HSBC, one of the world's largest financial institutions, has agreed to settle with French regulatory authorities for $312.9 million. The penalty stems from an ongoing investigation into alleged tax fraud connected to dividend payment schemes. This settlement underscores heightened regulatory scrutiny on institutional compliance practices across major markets.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 8
  • Repost
  • Share
Comment
0/400
CryptoSurvivorvip
· 01-11 12:00
Here we go again, HSBC fined over 300 million? These organizations really rely on exploiting tax loopholes to make a living, huh? The bigger they are, the less anyone can control them.
View OriginalReply0
ApyWhisperervip
· 01-08 21:42
Here comes the harvest again. This time it's HSBC. Thinking of settling for just $312.9? That's hilarious.
View OriginalReply0
BtcDailyResearchervip
· 01-08 15:58
Another major bank was fined, and they didn't even care about spending $310 million—that's the scale.
View OriginalReply0
CoffeeOnChainvip
· 01-08 14:49
Here we go again, big banks are being exposed for tax evasion one after another. Now it's HSBC... 31.29 billion, do they really think it's a small amount?
View OriginalReply0
PumpStrategistvip
· 01-08 14:49
$31.29 billion fine, this is the endgame of chip distribution. Major banks can't escape, a typical risk release signal.
View OriginalReply0
GovernancePretendervip
· 01-08 14:40
Coming again? Even the big banks have to obediently pay fines. The string of compliance is getting tighter and tighter.
View OriginalReply0
AirdropHunterWangvip
· 01-08 14:38
Another big fish has been fined, 31.29 billion dollars. HSBC really went all out this time; tax authorities truly cannot afford any negligence.
View OriginalReply0
ShitcoinConnoisseurvip
· 01-08 14:32
Another big bank penalized? 31.3 billion yuan settlement, this time it's still about tax issues...
View OriginalReply0
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • بالعربية
  • Português (Brasil)
  • 简体中文
  • English
  • Español
  • Français (Afrique)
  • Bahasa Indonesia
  • 日本語
  • Português (Portugal)
  • Русский
  • 繁體中文
  • Українська
  • Tiếng Việt