HSBC HOLDINGS PLC

HSBC HOLDINGS PLC
00617987 United Kingdom United Kingdom
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Active company
Large enterprise
End of financial year: 31/12/2024

Corporate group

Ultimate parent is HSBC HOLDINGS PLC with 132 known subsidiaries across the group.

HSBC HOLDINGS PLC

Corporate transparency

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44 Transparency Score
Below sector average

Pioneer

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Fundamentals

Scored 44 - In our measurement of the transparency fundamentals. Log in to see the criteria and what to improve on. We will be publishing a report soon!

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Compliance

Required to comply

Based on available data, we are able to determine if this organisation is required to comply with the following legislations.

  • United Kingdom Required Modern Slavery Act 2015 Section 54
  • United Kingdom Required The Reporting on Payment Practices and Performance Regulations 2017
  • United Kingdom Required The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017
  • United Kingdom Required Companies Act 2006 Section 172(1)

Not likely to be in scope

We are unable to determine certain factors which would make this organisation in scope.

  • Australia Unlikely required Australian Government Modern Slavery Act 2018
  • California, US Unlikely required The California Transparency in Supply Chains Act

Compliance documents

Documents found by TISCbot on the organisation's website, an official government registry or uploaded directly to TISCreport by the organisation.

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Modern Slavery

Modern Slavery Act 2015 Section 54

We have found 6 document(s) for this organisation

DateSourceDocument
2020-2021Anonymous member HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2020-2021 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2019-2020Anonymous member HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2019-2020 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2018-2019TISCbot HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2018-2019 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2017-2018TISCbot HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2017-2018 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2016-2017TISCbot HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2016-2017 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View
2015-2016TISCbot HSBC HOLDINGS PLC Modern Slavery Act 2015 Section 54 statement for 2015-2016 https://www.legislation.gov.uk/ukpga/2015/30 Modern Slavery Act 2015 Section 54 legislation,statement,company,organisation View

Australian Government Modern Slavery Act 2018

No documents were found for this organisation

The Reporting on Payment Practices and Performance Regulations 2017

We have found 12 document(s) for this organisation

DateSourceDocument
Jul 2023 - Dec 2023TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2023 - Dec 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2023 - Jun 2023TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2023 - Jun 2023 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2022 - Dec 2022TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2022 - Dec 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2022 - Jun 2022TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2022 - Jun 2022 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2021 - Dec 2021TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2021 - Dec 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2021 - Jun 2021TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2021 - Jun 2021 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2020 - Dec 2020TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2020 - Dec 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2020 - Jun 2020TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2020 - Jun 2020 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2019 - Dec 2019TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2019 - Dec 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2019 - Jun 2019TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2019 - Jun 2019 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jul 2018 - Dec 2018TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jul 2018 - Dec 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
Jan 2018 - Jun 2018TISCbot HSBC HOLDINGS PLC The Reporting on Payment Practices and Performance Regulations 2017 statement for Jan 2018 - Jun 2018 https://www.legislation.gov.uk/ukdsi/2017/9780111153598 The Reporting on Payment Practices and Performance Regulations 2017 legislation,statement,company,organisation View
The Equality Act 2010 (Gender Pay Gap Information) Regulations 2017

No documents were found for this organisation

Companies Act 2006 Section 172(1)

No documents were found for this organisation

Supply chain

Suppliers are unknown or remain confidential. Although there are currently 1 buyers monitoring this organisation in TISCreport.

Description

Description

Bank Holding & Holding Company

Sectors (SIC Code)
  • Professional, scientific and technical activities
    • Activities of head offices
Ticker symbol
DB57:XLON
Trading names
No known trading names

Regulatory information

Regulatory bodies

This organisation is regulated by the following regulatory bodies.

Other data sources

TISCbot has found other sites holding information about this organisation.

Identifiers

This organisation has the following identifiers.

ICO number:
Z5909330

Accreditations & memberships

This organisation does not have any accreditations, memberships or certifications currently known to TISCbot.

Contact

Registered address
8 Canada Square
London
E14 5HQ
Email
Email is unknown
Telephone
Phone number is unknown
Known website(s)
Social media accounts