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Former Blue Chip boss Mark Bryers jailed in Australia
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TKer: The price-to-earnings ratio is a very poor market-timing tool
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SC offers mortgage loans below 6%, increases down payment money for potential home buyers (copy)
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South Korea's central bank vows to stabilise markets amid political turmoil
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Sixers injury woes worsen with Rookie of the Year candidate Jared McCain out indefinitely
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The Week CEOs Bent the Knee to Trump
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Fed Dollar 'Crisis' Warning Spurs Sudden $100,000 Bitcoin Price Surge
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Stock market today: Wall Street ends mixed after a bumpy week
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London Stock Exchange is 'deeply uncompetitive', warns former chief
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HSBC Sent Stenn Into Administration Over Fears About Client List
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Shriram Finance completes sale of housing finance arm
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HSBC, WB's IFC launch $1 bn trade finance programme for emerging markets
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America Sees Rise in People Quitting Their Jobs
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Revealed: The Key Characteristics of Costco's Average Customer
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'As foretold in the prophecy': Elon Musk and internet react as Tesla stock hits $420 all-time high

HSBC Sent Stenn Into Administration Over Fears About Client List


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  HSBC Holdings Plc triggered the shuttering of trade-finance firm Stenn Technologies after uncovering transactions that were supposed to be with key customers but were potentially bogus instead, people familiar with the matter said.

HSBC Holdings Plc sent Stenn Technologies, a fintech firm, into administration due to concerns over the integrity of its client list. The decision was influenced by HSBC's discovery of potential issues with Stenn's client verification processes, which raised red flags about compliance and risk management. This move highlights the increasing scrutiny financial institutions are placing on their fintech partners to ensure adherence to regulatory standards and mitigate potential risks associated with client onboarding and due diligence.

Read the Full bnnbloomberg Article at:
[ https://www.bnnbloomberg.ca/business/2024/12/13/hsbc-sent-stenn-into-administration-over-fears-about-client-list/ ]

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