Statements: CFTC Orders HSBC to Pay a $30 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Canonical ID: us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	163a0248e3228b94f1f4a429ffa5286c46e1e3e6	us_cftc_enforcement_actions	`us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741`	2025-08-15
`Article:publishedAt`	2023-05-12	us_cftc_enforcement_actions	`us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8701-23	us_cftc_enforcement_actions	`us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741`	2025-08-15
`Article:title`	CFTC Orders HSBC to Pay a $30 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods	us_cftc_enforcement_actions	`us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741`	2025-08-15