ASIC alleges the bank lacked proper controls to prevent unauthorised transactions and failed to investigate reports promptly.

The Australian Securities and Investments Commission (ASIC) is alleging HSBC took, on average, 145 days to look into matters ...

Australia's markets regulator sued the Australian unit of British lending major HSBC Holdings Plc for allegedly failing to adequately ...

HSBC's Australian unit is being sued by the country's securities watchdog agency for failing to protect local customers from ...

Corporate regulator ASIC has alleged that HSBC Bank Australia Limited (HSBC Australia) failed to adequately protect customers ...

ASIC has launched legal proceedings against HSBC Bank Australia, alleging systemic failures in protecting customers from ...

ASIC claims some customers of the international bank lost $90,000 due to scammers, after warning it of suspicious activity on ...

Australia’s corporate watchdog is suing the local unit of HSBC Holdings over allegations that the bank failed to protect ...

Bitcoin surged to a record high above $106,000 in early Asian trade on Monday, extending gains made since Republican Donald Trump, who has promised to champion cryptocurrencies, was elected US ...

HSBC’s Australian customers lost millions from scams and fraud due to the bank’s alleged weak systems, after criminals ...

The Australian Securities and Investment Commission claims HSBC's failures led to $23 million lost over four years.

HSBC received about 950 reports of unauthorised transactions between January 2020 and August 2024, resulting in customer ...