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Regulation

Banking Giant Committed Violations for 7 Years, Now Faces Punishment

Hong Kong's monetary authority fined DBS Bank for anti-money laundering compliance failures.
The bank's lapses included inadequate monitoring of high-risk customers.

Monday, 08/07/2024 | 12:36 GMT by Damian Chmiel

News

Chinese FX Regulator Highlights Programmable Features in CBDCs

Programmable money includes features such as expiration dates and usage restrictions.
e-CNY transactions have surged to 1.8 trillion yuan.

Friday, 13/10/2023 | 08:48 GMT by Tareq Sikder

Op-ed

FinTech

Op-ed

Corporates Are Spoiled for Choice When It Comes to Cash Pooling

Technology is vital to facilitating access to funds in remote locations.
Global banks are confident they will continue to dominate the market.

Monday, 17/07/2023 | 12:54 GMT by Paul Golden

FinTech

DBS Launches CBDC Merchant Collection Solution in China

The solution allows businesses to collect payments using e-CNY.
DBS has completed the first transaction using the new service.

Wednesday, 05/07/2023 | 13:28 GMT by Jared Kirui

CryptoCurrency

DBS Sees 80% BTC Trading Surge on DDEx Exchange in 2022

Additionally, ETH trading volumes rose by 65%.
However, dollar-denominated turnover stayed the same due to the visible crypto price slump last year.

Wednesday, 15/02/2023 | 09:15 GMT by Damian Chmiel

Institutional FX

Asian Bank DBS Taps NASDAQ to Up Its Market Surveillance Efforts

DBS said NASDAQ's solution will help it better protect its clients' interests.
FINRA in January fined E*TRADE $350k for trade surveillance failures.

Thursday, 29/09/2022 | 20:42 GMT by Solomon Oladipupo

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