Mondo Visione  Nov 8  Comment 
The Treasury Committee information has recently been updated. Letter from Andrew Bailey, Chief Executive, FCA to Andrew Tyrie 28 October 2016 08-11-2016 12:00 AM GMT   Financial Conduct Authority response to the recommendations made by...
Financial Times  Sep 30  Comment 
Claims bank manager was given cash, travel and escort services
Clusterstock  Sep 28  Comment 
Lynden Scourfield, a former senior banker at Halifax Bank of Scotland, took gifts of cash, luxury holidays and "high class escorts," a jury in London has heard during a trial surrounding an alleged fraud that cost HBOS £245 million ($317...
Financial Times  Sep 27  Comment 
Bill for some trips charged to struggling company in impaired loans division, jury hears
Clusterstock  Sep 27  Comment 
The trial of six people accused of a fraud that cost Halifax Bank of Scotland (HBOS) £245 million ($317 million) started in London on Monday. The six on trial –  David Mills and Michael Bancroft who ran Quayside, accountants Tony...
Financial Times  Sep 26  Comment 
London court hears of ex-HBOS banker’s ‘corrupt relationship’ with business consultant
BBC News  Sep 26  Comment 
The trial has started of six people accused of fraud and corruption involving a department of the Halifax Bank of Scotland.
guardian.co.uk  Sep 26  Comment 
Lynden Scourfield had corrupt relationship with David Mills, with bribes including cash, a credit card and prostitutes, jury told A senior former banker at HBOS received a string of bribes over five years – including cash, use of a credit card,...
Clusterstock  Jul 26  Comment 
British lawmakers have called for the creation of a new "enforcement body" to bolster public confidence in bank regulators. The Treasury Committee made the request following a review into a the failure of HBOS. The bank failed in 2009, and...
Mondo Visione  Jul 26  Comment 
26 July 2016 The Treasury Committee publishes 'Review of the reports into the failure of HBOS'.    Read the report introduction Read the report conclusions and recommendations Read the full report: Review of the...


HBOS plc is a United-Kingdom based company. It is the holding company of the HBOS Group. It operates through five divisions: Retail, Corporate, Insurance & Investment, International and Treasury & Asset Management. The Company’s Retail range of products includes personal and business banking products and services to 23 million customers. In October 2008, Commonwealth Bank of Australia announced that it has acquired the Bank of Western Australia Limited (BankWest) and St Andrew’s Australia Pty Ltd (St Andrew’s) through the execution of a sale and purchase agreement with United Kingdom-based HBOS plc.

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