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減低洗黑錢活動風險 @ 2013-08-06T08: Back Hot News
Keyword:匯豐 戶口 外交
Concept:40個外交機構 , 英國匯豐終止使領戶口
英國匯豐(0005-HK)(HBC-US)(HSBA-UK)近日突然宣布,終止與當地超過40間外國使領館及高級專員公署合作,並要求他們在60天內取消帳戶,撤走資產,連梵蒂岡大使館亦不例外。由於其他銀行早已有相同措施,消息令各大使團手足無措。有外交官認為,匯豐去年因南美毒販洗黑錢案被美國施罰巨款,故決定撤出使館業務,避免再卷入類似事件。
英國《每日郵報》昨報道指,匯控下令關閉外交使團的戶口,令當地的使節不滿。英國的外交領事團代表BERNARD SILVER批評,匯豐制造了「大混亂」,因這些外交使團亟需要銀行提供包括提款、簽證費用、發薪等服務。巴布亞新畿內亞高級專員JOHN BELAVU表示,想不到做了匯豐22年客戶,現在卻被「無情踢走」。據了解,現時除匯豐外,願意提供銀行服務予外交使團的銀行不多。
外電報道,匯控(0005) 為降低業務風險,打算取消包括梵蒂岡、巴布亞新畿內亞等超過40家外交機構的銀行戶口,匯控拒絕評論個別客戶情況。公司今天稍後公布業績,股價裂口向上,升近90元的雙頂阻力,10天線參考88元水平。看好可留意匯豐購26242,行使價93.9元,2013年11月到期。

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