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11 hours ago · Hong Kong fines DBS Bank HK$10m for money-laundering breaches. DBS Hong Kong said in a statement that it accepted the Monetary Authority’s decision and takes anti-money laundering obligations ...
1 day ago · HONG KONG, July 5 — The Hong Kong Monetary Authority fined the local arm of Singapore’s DBS Bank HK$10 million (RM6.12 million) for breaches of its anti-money laundering law, the banking regulator said today. The HKMA said the bank failed to “continuously monitor business relationships and conduct enhanced due diligence in high-risk ...
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 ...
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 ...
5 days ago · For New iBanking Application. Applicants must have at least personal or joint-alternate account of the following: DBS Autosave / Current / Savings Plus or POSB Savings / Current account. DBS or POSB Credit Card / Debit Card. DBS Cashline / Home Loan with loan servicing account.
5 days ago · DBS selected as primary banking partner for cash management and custody of stablecoin reserves. SINGAPORE – July 1, 2024 – Paxos, the leading regulated blockchain & tokenization infrastructure platform, received full approval from the Monetary Authority of Singapore (MAS) for its Singapore entity, Paxos Digital Singapore Pte. Ltd. to offer ...
3 days ago · DBS Bank Ltd may distribute reports produced by its respective foreign entities, affiliates or other foreign research houses pursuant to an arrangement under Regulation 32C of the Financial Advisers Regulations. Singapore recipients should contact DBS Bank Ltd at 65-6878-8888 for matters arising from, or in connection with the report.
