EthicsPoint

ETHICSPOINT IS NOT AN EMERGENCY SERVICE.
Do not use this site to report events presenting an immediate threat to life or property. Reports submitted through this service may not receive an immediate response. If you require emergency assistance, please contact your local authorities.

* Yes - I agree to the Terms and Conditions of making this report.

Please provide information as follows:
( * Required fields )

Organization/Tier:	HSBC
Location where incident occurred:	Physical address, branch and/or store number
City:	State/Province:
Zip/Postal Code:
Country:

* Are you an employee of HSBC?

Yes No

* Please enter full name of the HSBC company (entity) you work for

* Is this report about the HSBC company (entity) you have listed above?

If 'No', please provide further information regarding the HSBC company (entity) the report relates to.

* What is your relationship to this company?

* How did you hear about HSBC Confidential?

If other, please describe

We understand you may wish to remain anonymous but we would encourage you to give us your contact details in case further information is required. If you do provide your details to us they will be kept secure at all times. If you don't want to provide your full contact details HSBC investigation teams can contact you with updates and also to ask for further details that might help in the investigation through the EthicsPoint system. Any personal and contact information you give us will not be provided to anyone outside of the investigation process.

* Do you wish to remain ANONYMOUS for this report?

Yes No

You have chosen to remain anonymous. If you would like to receive an email when your organization posts follow-up responses to you, you may provide a personal email address. Your email won't be included with your report to your organization, but will be held by NAVEX, subject to NAVEX's Terms and Conditions. Providing an email address isn't required to make a report, but enables NAVEX to notify you by email of updates or follow-ups to your report.

Anonymous Email Address:

If you want HSBC to know your identity, please complete the following:

Your Name:


First Name	Last Name

Your Phone Number:

Your Email Address:

Best time for communication with you:

Your Employee ID

Do not complete if you wish to remain anonymous

If you have chosen to remain anonymous, please could you let us know why?

Report - New Case

Please advise when and where the issue first arose. If possible please provide the specific date and time.

Friday, May 3, 2002; Two weeks ago; Approximately a month ago

* Was the issue a one-off incident or is it an ongoing concern?

If ongoing, please advise whether this happens at a particular time or frequency.

To which HSBC Global Business Line or Function does the report relate to?

* Please identify the person(s) involved in the incident or issue (If not known please enter N/A in the First title field)

	First Name	Last Name		Title
#1			-
#2			-
#3			-
#4			-
#5			-

For example: Jane Smith, Business Manager; N/A, N/A, Team Supervisor

Where known, please provide the Employee ID of each person named above

Employee ID

#1

#2

#3

#4

#5

* Please describe your concern in as much detail as possible. However, please exercise care not to provide details that may reveal your identity unless you wish to do so.

Please take your time and provide as much detail as possible, but exercise care to not provide details that may reveal your identity unless you wish to do so. It may be important to know if you are the only person aware of this situation.

* Have you (or has anyone else) tried to resolve this already?

* If yes, what steps did you (or someone else) take? If No, are there reasons which have prevented this?

* Please let us know if the concern has had a negative impact on your wellbeing or how it has affected you.

If you have a document or file that supports your report, most common file types can be uploaded:

When you submit your report, you will be issued a Report Key. Please write it down and keep it in a safe place. You can use the Report Key along with a password of your choice to return to the NAVEX web portal or telephone hotline to get updates on your case or provide further information. If you have not provided your contact details, please check your case regularly as additional information may be required.

Please choose a password for this report:
* Password:
* Re-enter Password:
Your passwords must match and be at least four characters long.