HSBC Safeguard

Protecting you from fraud and financial crime

In today’s increasingly connected world, it’s more important than ever to ensure your security – especially when it comes to banking. That’s why we’re introducing HSBC Safeguard: a series of initiatives to increase the protection we provide our customers against fraud and financial crime across our global systems and processes. It involves strengthening our ability to combat money laundering and the evasion of sanctions, as these are often the driver behind many financial crimes.

Information is key to protection

As part of our HSBC Safeguard initiative, we may contact you to confirm that the details we have about you are accurate and up to date, since our systems and processes rely on us having the most up-to-date information about all of our customers.

What you need to do next

You are required to take action only if we have requested that you submit some information. Then, you would kindly be required to submit the requested documents to your nearest branch or Customer Service Unit.

For Further Information

Please click here for more information about financial crime and HSBC Safeguard.

FAQs

What is financial crime?

Why is Financial Crime suddenly of concern to the Bank?

What has financial crime got to do with you or your business?

What information we're likely to request

How will this information protect you or your business?

What we will do with your data

What will happen if I don't provide this information?

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Please be aware that the external site policies will differ from our website terms and conditions and privacy policy. The next site will open in a new browser window or tab.