All posts tagged "DBS"
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921AML / KYCVideo: A Closer Look at Singapore’s COSMIC Platform
DBS' Chee Kin Lam and HSBC's Jamil Ahmed discuss COSMIC’s development and how the platform will work to help combat financial crime.
May 20, 2022 -
580ESG / SustainabilitySingapore Launches ESG Registry Under Project Greenprint
STACS says the registry will provide financial institutions, corporates, and regulators access to quality ESG certifications and data.
May 18, 2022 -
479ChinaFirst Rural Lender Added to Greater Bay WMC Scheme
Shenzhen Rural Commercial Bank has partnered with DBS Hong Kong to offer cross-border wealth management services to mainland residents in the GBA.
May 11, 2022 -
586ESG / SustainabilityABS Launches Environmental Risk Questionnaire for Banks
The ABS has launched an industry standard template to help banks engage corporate clients in the assessment and mitigation of environmental risk issues.
April 21, 2022 -
516AML / KYCSingapore Banks to Station More Staff at Anti-Scam Centre
While banks have been supporting the police's Anti-Scam Centre for the past three years, only DBS currently has staff physically located inside the centre.
April 6, 2022 -
415AML / KYCSingapore Police, Banks Step Up Scam Intervention Efforts
In a four-day operation last week, the police and five banks intervened in 150 scam cases, which resulted in the arrests of 35 individuals.
March 31, 2022 -
379ESG / SustainabilityClimate Impact X, Carbonplace Partner on Carbon Credit Trading
The pilot will establish a framework for executing carbon credit transactions via Climate Impact X's marketplace, with Carbonplace performing all settlements.
March 28, 2022 -
632EnforcementMAS Bars Former DBS Wealth Planner for Cheating Clients
The former DBS Bank wealth planning manager fraudulently deceived clients into transferring SGD 490,000 into his personal bank account.
March 21, 2022 -
1.5KAML / KYCSingapore, Korea, Switzerland Announce Sanctions Against Russia
Singapore will block certain Russian banks and financial transactions connected to Russia. Major Singapore banks are already restricting trade financing for Russian commodities.
March 1, 2022 -
793Crypto / Digital Assets
DBS to Offer Retail Crypto Trading by Year End
DBS plans to make access to its institutional trading desk for digital assets more convenient and to launch retail services by year-end.
February 16, 2022
