Fca register hsbc uk banka plc

Jun 02, 2020 · HSBC UK BANK PLC (a company incorporated with limited liability in England with registered number 09928412) This document (which expression shall include this document and all documents incorporated by reference herein) has been prepared for the purpose of providing disclosure information with regard to HSBC UK

Bank code A-Z 4 letters representing the bank. 2 days ago · London, United Kingdom. 4. Full name of shareholder(s) (if different from 3.) v. Name. HSBC Bank plc HSBC Global Asset Management (UK) Limited INKA Internationale Kapitalanlagegesellschaft mbH. City and country of registered office (if applicable) 8, Canada Square, London, E14 5HQ.

07.04.2021

HSBC Bank plc is authorised by the Prudential Regulation Authority and regulated by A new segregated section, the HSBC Bank plc Section (or “HBEU Section”) of the Scheme was created with HSBC Bank plc as principal employer. The Scheme is managed by a corporate trustee, HSBC Bank Pension Trust (UK) Limited (registration number 00489775), whose role is to Bank of China (UK) Ltd HBL Bank UK Limited Bank of Ireland (UK) Plc HSBC Bank Plc Bank of London and The Middle East plc HSBC Private Bank (UK) Limited Bank of New York Mellon (International) Limited, The HSBC Trust Company (UK) Ltd Bank of Scotland plc HSBC UK Bank Plc Bank of the Philippine Islands (Europe) PLC Bank Saderat Plc ICBC (London HSBC Bank SWIFT codes in the United Kingdom. The SWIFT/BIC code for HSBC UK BANK PLC is HBUKGB4BXXX. However, HSBC Bank uses different SWIFT/BIC codes for the different types of banking services it offers.

Registered as a Limited Company in England and Wales No 01920623. Registered office as above 1 Direction To: HSBC UK Bank Plc (the “firm") Ref: 4883140 Of: 8 Canada Square London E14 5HQ Date: 12 February 2018 Handbook Version as in force at the date of this Direction Power 1. This direction is given by the FCA under section 138A of the Act.

If you would like to know any further information, please visit: UK This news release is issued by Registered Office: HSBC UK Bank plc HSBC UK Bank plc is authorised by the Prudential Authority and regulated by the Financial Conduct Authority and HSBC UK Bank plc. Registered in England number 9928412. 1 Centenary Square, Birmingham, B1 1HQ. Regulation the Prudential Regulation Authority in the United Kingdom HSBC BANK PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity Canada Square, London E14 5HQ, United Kingdom.

Mar 27, 2020 This firm is not authorised or registered by us but has been targeting people in the UK, claiming to be an These FCA authorised firms that fraudsters are claiming to work for have no association with the 'clone fi

Registered office as above 1 Direction To: HSBC UK Bank Plc (the “firm") Ref: 4883140 Of: 8 Canada Square London E14 5HQ Date: 12 February 2018 Handbook Version as in force at the date of this Direction Power 1.

The ultimate holding company is HSBC Holdings plc. Business review HSBC UK Bank plc is expected to become HSBC’s ring-fenced bank and to commence trading on 1 July 2018.

This direction is given by the PRA under section 138A of the Act. Duration 2.1 … HSBC UK Bank plc is a company incorporated under the laws of England and Wales with company registration number 9928412 and its registered office at 1 Centenary Square, Birmingham, B1 1HQ. HSBC UK Bank plc's registered VAT Number is GB 365684514. HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers. HSBC BANK PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. Skip to main content. Companies House MIDLAND BANK PUBLIC LIMITED COMPANY 01 Jul 1880 - 27 Sep 1999 HSBC UK Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 765112) and is registered in England and Wales under company number 09928412.

Sponsorship . HSBC Bank Plc. is able to sponsor PSPs as Indirect Participants of the following UK Payments Systems: BACS, CHAPS, Cheque and Credit Clearing (Image Clearing System) and Faster Payments. This will enable you to offer your Apr 18, 2017 HSBC UK Bank plc is entered in the Financial Services Register under reference number 765112. You can check this on the Financial Services Register by visiting the Financial Conduct Authority website www.fca.org.uk or by contacting the Financial Conduct Authority on 0800 111 6768. In Jersey HSBC UK Bank plc is regulated by the Jersey Financial 204469 FCE Bank Plc 204469 Ford Money 765112 HSBC UK Bank Plc 765112 fd 765112 fd bank 765112 first direct 765112 first direct bank 765112 HSBC UK 765112 HSBC UK Bank 122088 AIB (NI) 122088 Allied Irish Bank (GB) 122088 Allied Irish Bank (GB) Savings Direct 122088 First Trust Bank 204478 BIRA BANK LIMITED 204478 bira bank HSBC UK Bank PLC provides banking services.

Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself from scammers. HSBC BANK PLC - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity. Skip to main content. Companies House MIDLAND BANK PUBLIC LIMITED COMPANY 01 Jul 1880 - 27 Sep 1999 HSBC UK Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register No. 765112) and is registered in England and Wales under company number 09928412. HSBC UK Bank plc’s registered office address is 1 Centenary Square, Jun 02, 2020 HSBC Global Banking and Markets / HSBG GAM Investment Bank / HSBC Global Asset Management (clone of FCA authorised firms) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. HSBC Bank PLC UK Table 1B Institutions or undertakings in third countries Location of undertaking HSBC France S.A. France HSBC Malta p.l.c.

ion Authority. News Release 20 January 2020 HSBC UK FOR INTERMEDIARIES CELEBRATES RECORD YEAR IN THE COMMUNITY HSBC UK for Intermediaries is celebrating a record year for fundraising and community work, the bank announced today. HSBC UK BANK PLC SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Bank code A-Z 4 letters representing the bank. HSBC UK BANK PLC SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch. Bank code A-Z 4 letters representing the bank.

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HSBC UK Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (Financial Services Register number: 765112). HSBC UK Bank plc is a company incorporated under the laws of England and Wales with company registration number 9928412 and its registered

For the reasons given in this Notice, the Authority hereby imposes on HSBC Bank plc (“HSBC”) a financial penalty of £216,363,000. 1.2. HSBC agreed to settle at an early stage of the Authority’s Registered as a Limited Company in England and Wales No 01920623. Registered office as above 1 Direction To: HSBC UK Bank Plc (the “firm") Ref: 4883140 Of: 8 Canada Square London E14 5HQ Date: 12 February 2018 Handbook Version as in force at the date of this Direction Power 1. This direction is given by the FCA under section 138A of the Act. Jun 19, 2019 Financial Services Register by visiting the Financial Conduct Authority website http://register.fca.org.uk. Ownership HSBC Life (UK) Limited is a wholly owned subsidiary of HSBC Bank plc.

This website is for the use of FCA authorised mortgage intermediaries or financial advisors only.

Bank code A-Z 4 letters representing the bank. HSBC UK BANK PLC SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country, city, bank, and branch.

HSBC agreed to settle at an early stage of the Authority’s HSBC Holdings is a public limited company incorporated in England and Wales. HSBC Holdings plc does not undertake regulated activities in the UK and is therefore not an FSA authorised person.