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  1. www.dbs.com.hk › personal › promotionDBS e$aver | DBS Hong Kong

    6 days ago · The Promotion is applicable to customers who have successfully set up or upgrade to new DBS Treasures customer (individual “Eligible Account”) with DBS Bank (Hong Kong) Limited 星展銀行（香港）有限公司 (the “Bank”).

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      You are in Personal Banking. ATM & Branch Help & Support....

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      Contribute to meaningful causes, invest in a better future,...

  2. hongkongfp.com › 2024/07/06 › hong-kong-fines-dbs-bank-hk10mH fines DBS Bank HK$10m for money-laundering breachesK - Hong...

    13 hours ago · The Hong Kong Monetary Authority fined the local arm of Singapore’s DBS Bank HK$10 million (US$1.3 million) for breaches of its anti-money laundering law, the banking regulator said on Friday.

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  4. www.straitstimes.com › business › bankingDBS unit fined $1.7m in Hong Kong for anti-money laundering...

    1 day ago · A DBS Hong Kong spokesperson said the bank takes its anti-money laundering obligations seriously and accepts HKMA’s decision, calling the issues at hand “sporadic and historical in nature”.

  5. www.hkma.gov.hk › eng › news-and-mediaThe Monetary Authority takes disciplinary action against DBS Bank...

    1 day ago · The Hong Kong Monetary Authority (HKMA) announced today (5 July) that it had completed an investigation and disciplinary proceedings for DBS Bank (Hong Kong) Limited (DBSHK) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615 of the Laws of Hong Kong) (AMLO) . The Monetary Authority (MA) has imposed a ...

  6. www.channelnewsasia.com › business › hong-kong-fine-dbs-antiHong Kong fines DBS US$1.28 million over breaching anti-money ...

    1 day ago · HONG KONG: The Hong Kong unit of DBS Group Holdings, Singapore's biggest lender, was fined HK$10 million (US$1.28 million) by Hong Kong's banking regulator for violating anti-money laundering (AML ...

  7. themalaysianreserve.com › 2024/07/05 › hong-kong-fines-dbsHong Kong fines DBS Bank US$1.3m for money-laundering breaches

    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 ...

  8. www.scmp.com › business › banking-financeHKMA fines DBS Hong Kong US$1.28 million after money-laundering...

    1 day ago · The Hong Kong Monetary Authority (HKMA) has fined DBS Bank (Hong Kong) HK$10 million (US$1.28 million) for breaching anti-money-laundering and counterterrorist financing rules. The penalty comes ...

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