Beijing time on December 12th morning news, HSBC BankSet aside 700000000 The dollarFor a program called "know your customer" global project, part of a 26 point plan as its consistent with America regulatory solution to combat money laundering and other violations of the poor.

It is understood, HSBC and American regulators signed a content for the "26 point plan management reform" on the USA and global operations. The bank has said repeatedly to "failed to stop the Mexico money launderers and including Iran, sanctioned countries use their network" apologize. HSBC CEO Ou Zhihua (Stuart Gulliver) said: "we will be responsible for the mistakes of the past, we have again and again to apologize." This incident by investors as the biggest threat to HSBC faces, while Ou Zhihua tried to stop the bank is affected by various measures.

11, HSBC signed a 5 - year deferred prosecution agreement in order to avoid the event and civil trial. The bank also agreed to pay a $1256000000 fine for American judicial department, at the same time also pay $665000000 for American supervision department, for the next five years tracking survey.

America assistant attorney Lanny Breuer (Lanny Breuer) said: "over the years, HSBC internal management situation is quite amazing." He pointed out that, HSBC's head now hung a "Damour of damocles". At present, America supervision department has set up monitoring equipment in HSBC, this is our supervision department for the first time to adopt the measures in a foreign bank.