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Hong Kong fines DBS over breaching anti-money laundering rules
Reuters SG via Yahoo Singapore Finance· 13 hours agoThe Hong Kong unit of DBS Group Holdings, Singapore's biggest lender, was fined HK$10 million ($1.28 million) by Hong Kong's banking regulator for violating anti-money laundering ...
HKMA fines DBS Hong Kong US$1.28 million after money-laundering investigation
South China Morning Post via Yahoo Singapore Finance· 14 hours agoThe 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 ...