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Or with personal support in branch or over the phone. To help ensure that only you can access your account and payments, simply switch on your Secure Key and follow the easy instructions Instant Transfers If you are an Advance or Premier customer transferring to your HSBC account globally, your transfer can be instant and free using Global View and Global Transfers 3.
Ways to bank with us. Planning and investing for expats. From simple currency transfers and tailored services to support from FX specialists, we have the solutions and expertise to help with your multiple currency needs.
You can transfer money between your own HSBC currency accounts or make a transfer to another payee in over countries and send your money in a choice of over 20 currencies. Set your own target exchange rate to automatically convert your money when the designated exchange rate is reached - even if you're not actively watching the market.
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Johnson has been charged for trading ahead of his client to make millions of dollars, while similar charges have been levelled on Stuart Scott, who formerly served as HSBC's head of forex cash trading for Europe, Middle East and Africa but left the bank in December The US Department of Justice said in a statement that the two have been charged with conspiring to defraud a client of HSBC through a scheme commonly referred to as 'front running' — a practice in which traders fraudulently conduct trades with advance information about an impending deal.
In the market parlance, this practice is called 'front running' and is against the market regulations. The two have also been charged of executing the purchase transactions in such a manner as to "cause the price of sterling to spike" at the expense of the 'victim company', which was later sold sterling at the higher price.
Assistant Attorney General Caldwell said the two "allegedly betrayed their client's confidence, and corruptly manipulated the foreign exchange market to benefit themselves and their bank". The two have been accused of defrauding their client by "misusing confidential information to manipulate currency prices for the benefit of the bank and themselves".
According to the complaint, in November and December , Johnson and Scott misused information provided to them by a client that hired HSBC to execute a foreign exchange transaction related to a planned sale of one of the client's foreign subsidiaries. HSBC's agreement with the client required the bank to keep the details of the client's planned transaction confidential.
Instead, Johnson and Scott allegedly misused confidential information they received about the client's transaction.
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