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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2023-05-12		us_cftc_enforcement_actions		`us-cftc-92baa5d52f04c7637143549270cfe7bbf598a741`	2025-08-15