| Level | Item |
| Creator Name | Financial Supervision, General Division (FSGD) |
| Reference Number (click to see whole series/group) | 10A128/37 |
| Extent | 1 file |
| Title | LEWIS ALTMAN & CO: HONG KONG AND SHANGHAI BANKING CORPORATION LTD INTERNAL INVESTIGATION |
| Date | 5 Aug 1976 - 7 Sep 1976 |
| Description | Includes, report into the sales of investment currency by Hong Kong and Shanghai Banking Corporation (HSBC) for Lewis Altman & Co Ltd; statistic summary of sales by HSBC for Lewis Altman & Co Ltd; note of the admission by HSBC to breaches of the Exchange Control Act; copies of signed statements given by HSBC personnel who have been interviewed as part of the Exchange Control investigations. |
| Original Reference | File 142 |