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Weekly Report · 12/25/2023 09:43
HSBC, BNP Face Potential Fines In South Korea Over Allegations Of Naked Short Selling
HSBC Holdings plc and BNP Paribas SA accused of naked short selling. South Korea's financial regulator proposes minimum fine of $7.67 million each for the two banking giants. The practice is prohibited under the nation's Capital Markets Act. HSBC, BNP could be fined up to $10 billion.
Benzinga · 12/21/2023 07:00
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About BNPZY
BNP Paribas SA is a France-based international banking institution. The Company organizes its businesses into two main fields of activity: Retail Banking & Services (RBS) and Corporate Institutional Banking (CIB). RBS covers Domestic Markets and International Financial Services. Domestic Markets include retail banking networks in France, Italy, Belgium, and Luxembourg, as well as certain specialized retail banking divisions. International Financial Services is composed of all the retail banking businesses out of the Eurozone, split between Europe Mediterranean and BancWest in the United States, as well as personal finance, insurance, wealth and asset management activities. CIB provides corporate banking, global markets (fixed income, currency and commodities, as well as equity and prime services), and securities services to management companies, financial institutions and other corporations. BNP Paribas SA is the parent company of the BNP Paribas Group.