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1 day ago · HONG KONG — The Hong Kong Monetary Authority fined the local arm of Singapore’s DBS Bank HK$10 million ($1.3 million) for breaches of its anti-money laundering law, the banking regulator said on Friday. The HKMA said the bank failed to “continuously monitor business relationships and conduct enhanced due diligence in high risk situations ...
1 day ago · DBS Latest News. DBS Company AnnouncementsDBS GROUP HOLDINGS LTD Company AnnouncementsSGX Listed DBS (SGX:D05) Company AnnouncementsD05.SI Company Announcements. APPOINTMENT OF INDEPENDENT DIRECTOR OF PRINCIPAL SUBSIDIARY. 2024-06-18 19:45General Announcement. Coupon Payment: Mandatory. 2024-06-12 17:28Coupon Payment.
22 hours ago · HONG KONG/SINGAPORE — The Hong Kong unit of DBS Group Holdings, Singapore's biggest lender, was fined HK$10 million (S$1.73 million) by Hong Kong's banking regulator for violating anti-money ...
22 hours ago · HONG KONG — The Hong Kong Monetary Authority (HKMA) fined the local arm of Singapore's DBS Bank HK$10 million ($1.3 million) for breaches of its anti-money laundering law, the banking regulator said on Friday.The HKMA said the bank failed to "continuously monitor business relationships and conduct enhanced due diligence in high risk situations" over a seven-year period.
6 days ago · Save a fixed portion of your salary into a POSB SAYE Account monthly from your DBS/POSB salary crediting account to earn 3.5% p.a. interest on your savings for the first two years. Important tip: You should have a DBS/POSB Savings/Current Account as your salary crediting account before applying for SAYE. Inform your HR to credit your salary ...
Jun 27, 2024 · SRS is for DBS SRS Account holders only; For Cash Payment, select your debiting account and enter your CDP Account Number. Verify your application details and tap Submit to confirm your application. Note. You may check your bank-registered email for a confirmation on the successful status of your application submission.
