OCBC Bank
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Jun 28, 2024 · Address: 68 Orchard Road #B1-25 Plaza Singapura Singapore 238839. Zip: 238839. Phone: 1800 111 1111. Open hours: Monday 10.00 AM – 6.00 PM. Tuesday 10.00 AM – 6.00 PM. Wednesday 10.00 AM – 6.00 PM. Thursday 10.00 AM – 6.00 PM. Friday 10.00 AM – 6.00 PM.
Jul 1, 2024 · From 1 July to 30 September 2024, get up to S$45 Cashback on your Overseas Transfers with DBS Remit today! Send money abroad with ease, speed and security. DBS Remit sends your funds around the world with same-day transfers to over 50+ destinations at S$0 transfer fees. All with a few taps on digibank online and mobile.
1 day ago · The bank failed to conduct due diligence in ‘high risk situations’ from 2012 and 2019. The Hong Kong Monetary Authority (HKMA) is fining DBS HK$10m (approximately US$1.28m; S$1.73m) for contraventions against its anti-money laundering and counter-terrorist financing ordinance (AMLO).
4 days ago · The Hong Kong Monetary Authority (HKMA) announced today (5 July) that it had completed an investigation and disciplinary proceedings for DBS Bank (Hong Kong) Limited (DBSHK) under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615 of the Laws of Hong Kong) (AMLO) .
Jun 30, 2024 · In general, DBS customers can send money overseas with either the DBS Remit service, or through a standard outward telegraphic transfer. This article will introduce DBS Bank's overseas remittance services, especially DBS Remit, and explain the exchange rate, handling fees, time required and process of DBS remittances.
4 days ago · The 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. The penalty comes ...
Jun 27, 2024 · The cybercriminals responsible for the breach appear to be the notorious ransomware gang LockBit, which posted data allegedly stolen from Evolve on its dark web leak site.
