मैगज़्टर गोल्ड के साथ असीमित हो जाओ
10,000 से अधिक पत्रिकाओं, समाचार पत्रों और प्रीमियम कहानियों तक असीमित पहुंच प्राप्त करें सिर्फ
कोशिश गोल्ड - मुक्त
DBS' HK unit fined $1.7m over anti-money laundering lapses
The Straits Times
|July 08, 2024
Hong Kong authorities identify failure by unit to conduct enhanced due diligence in high-risk situations
-
DBS Group Holdings' Hong Kong unit was fined HK$10 million ($1.73 million) by Hong Kong's regulator for lapses in adhering to anti-money laundering and counter-terrorist financing regulations.
The disciplinary action follows an investigation by the Hong Kong Monetary Authority (HKMA) of DBS Hong Kong's systems and controls for compliance, the regulator said in a statement.
The lapses took place during periods between April 2012 and April 2019.
यह कहानी The Straits Times के July 08, 2024 संस्करण से ली गई है।
हजारों चुनिंदा प्रीमियम कहानियों और 10,000 से अधिक पत्रिकाओं और समाचार पत्रों तक पहुंचने के लिए मैगज़्टर गोल्ड की सदस्यता लें।
क्या आप पहले से ही ग्राहक हैं? साइन इन करें
The Straits Times से और कहानियाँ
The Straits Times
Vietnam elevates UK ties to top partnership amid US-China power rivalry
Move reflects Hanoi's push for resilience, self-reliance against global uncertainties
4 mins
November 01, 2025
The Straits Times
Quantum AI accelerator opens, boosting S’pore’s hub ambitions
Outfit will play growth catalyst by helping start-ups through mentorship, fixed programme
3 mins
November 01, 2025
The Straits Times
Experience the Pac-Man chase at carnival in Sentosa from December
Get your game on at a month-long thematic carnival celebrating the 45th anniversary of the iconic arcade character Pac-Man.
1 min
November 01, 2025
The Straits Times
US will 'stoutly defend' its interests, Hegseth tells China
The United States will \"stoutly defend its interests\", Defence Secretary Pete Hegseth told Chinese counterpart Dong Jun during a meeting on Oct 31 in Kuala Lumpur, flagging the importance of maintaining a balance of power in the region.
2 mins
November 01, 2025
The Straits Times
The battle for New York
A fight is brewing between Donald Trump and Zohran Mamdani.
4 mins
November 01, 2025
The Straits Times
BYD Q3 profit slumps 33% amid intensifying competition, scrutiny
BYD reported another slump in quarterly profit as intensifying domestic competition and industry scrutiny pile pressure on the Chinese carmaker’s sales outlook.
2 mins
November 01, 2025
The Straits Times
Slot under pressure to halt Liverpool's 'crisis'
Liverpool face an inform Aston Villa on Nov 1 as the English Premier League champions look to arrest their remarkable collapse, while Arsenal aim to surge further clear in the title race.
3 mins
November 01, 2025
The Straits Times
Turn the riverfront into a shared space for all
FROM B1
3 mins
November 01, 2025
The Straits Times
Our distracting devices are killing office productivity
A nice physical notebook may be underrated.
4 mins
November 01, 2025
The Straits Times
Atticus Finch to lay down the law in Race 7
RACE 7 (1,600M)
1 min
November 01, 2025
Listen
Translate
Change font size