All posts tagged "DBS"
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45AML / KYCSingapore Police Set to Charge Suspect in Covid-19 Scam
Last March, the suspect used the identity of a legitimate company to advertise and sell surgical masks and hand sanitisers that were never delivered.
February 25, 2021 -
104IndiaDBS Faces Legal Challenge Following Takeover of Indian Bank
DBS said the local government and the RBI, who drafted and approved the takeover proposal, would be primary respondents in the lawsuits.
February 24, 2021 -
160EnforcementFive HK Bankers Charged for Misusing Customer Data to Sell Loans
Former DBS staffers accepted illegal commissions to obtain confidential customer data for use by sales staff in promoting personal loan business.
January 27, 2021 -
132AML / KYC
Hong Kong ICAC Charges Another in DBS L/C Fraud Case
The construction company director conspired with other individuals to defraud DBS into issuing $75.3mn in L/Cs that had no genuine underlying transactions.
January 24, 2021 -
270ChinaSGX to Promote China Bond Markets, MAS Registers Shanghai Office
A series of MOUs to deepen collaboration in financial services and innovation were announced at the 2nd Singapore-Shanghai Comprehensive Cooperation Council meeting on Friday.
December 14, 2020 -
348FeatureMAS Grants DBS In-principle Approval to Set Up Digital Exchange
The DBS announcement came two days after SIX and SBI Digital Asset Holdings announced plans to launch a digital asset issuance platform, exchange and CSD venue by 2022.
December 11, 2020 -
937AML / KYCCombatting TBML Through Collaboration and Technology
R3’s Henry Roxas describes the complexities of trade-based money laundering in Asia and the importance of collaboration to tackle the problem once and for all.
December 9, 2020 -
555Market InfrastructureSingapore to Lay Foundation for Regional Carbon Credits Market
Ravi Menon said there is a need for more high-quality carbon credits and more trading of such credits across borders to drive convergence towards a global price on carbon.
December 9, 2020 -
442Big PictureFinancial Services Driving Growth in Singapore Blockchain Use
The Singapore Blockchain Ecosystem Report 2020 says the use of blockchain in Singapore's financial sector is driven by industry collaboration to address common pain points.
December 9, 2020 -
216ChinaMAS Outlines Initiatives to Expand Financial Cooperation with China
MAS and Chinese regulators are collaborating on RMB internationalisation, exchange-traded funds, digital finance and green finance.
December 9, 2020
