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Jun 30, 2024 · 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”).
5 days 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.
6 days 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”.
6 days 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 days 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 ...
6 days 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 ...
6 days 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 ...
