Financial Service Regulations Assignment For this assignment please select a company that has demonstrated poor compliance with the spirit or letter of relevant financial regulation in the last three years.
(HSBC)
Please then provide:
- a) A detailed analysis of the characteristics and events that underpin your views. Please support this viewpoint by using both company and external sources, especially comparisons between expected and actual practice. (60%)
- b) Your analysis of the lessons that can be learned and generally applied from the case. (40%)
And remember please that while you can use materials published by companies you should not rely on their unsupported assertions any more than you should rely on those of their critics. Your objective is to carry out a balanced and objective review.
Suggested sources:
o Company annual reports, publicity and web pages.
o The Economist, Financial Times, on-line news services, company reports and websites, other business media.
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