All posts tagged "DBS"
-
75ChinaCSRC Grants Securities License to DBS Joint Venture
DBS Securities China, 51 percent owned by DBS Bank, has official commenced business operations under a new securities licence.
June 10, 2021 -
371Contributed ArticleCulture & Conduct Risk: Singapore Sets the Pace for Peers
Among global peers, Singapore is setting the pace for effective governance of culture and conduct risks, say Starling’s Stephen Scott and Mark Cooke.
June 9, 2021 -
183Fintech / Regtech
DBS Issues First STO on New Digital Exchange
The issuance paves the way for other issuers to access the capital markets through STO issuances as asset tokenisation turns mainstream, DBS says.
June 2, 2021 -
280Market Infrastructure
DBS, StanChart Execute First SORA Interbank Option Trade
The interbank option trade was executed to manage market risk arising from a SORA interest rate option, which was also an industry first.
June 1, 2021 -
296FeatureDBS, SGX, StanChart, Temasek to Launch Carbon Exchange
'Climate Impact X' seeks to address a need for more high-quality carbon credits and promote active cross-border trading of such credits to drive global price transparency.
May 21, 2021 -
528AML / KYCTaiwan FSC Fines Citibank, DBS for AML Violations
The regulator cited failures related to customer due diligence, review mechanisms, transaction monitoring, risk assessment, and investigations.
May 14, 2021 -
84EnforcementHong Kong Court Jails Former CCB Asia Sales Representative
A CCB Asia sales executive secured a loan for a customer whose data was obtained from a DBS sales executive in exchange for a commission.
May 13, 2021 -
163EnforcementSingapore Court Jails Former CFO for Loan Fraud
The former CFO of Coastal Oil Singapore conspired with three colleagues to deceive 8 banks into disbursing over $300mn in loans.
May 5, 2021 -
441AML / KYCData Analytics Becoming Embedded at Singapore FIs
The increased use of data analytics and digital processes has led to increased AML/CFT effectiveness, according to Assistant Managing Director Ms Loo Siew Yee.
May 3, 2021 -
303Asia-PacificSingapore, Thailand Launch Real-time Payment Link
The participating banks include DBS, OCBC, UOB, Bangkok Bank, Kasikornbank, Krung Thai Bank and Siam Commercial Bank.
April 30, 2021
