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DBS BANK LTD.
SFC Licensed
SFC ID:
AAC212
CCASS ID:
C00016
Key Data
Officers
SFC Licenses
Conditions
Public Disciplinary Actions
CCASS Distribution
Public Disciplinary Actions
Ex-director of subsidiary of China Railway Construction (1186) charged over HK$75.3m L/C fraud
ICAC, 23-Feb-2023
Zheng Zhong was arrested on his arrival in HK. 2 of his alleged co-conspirators were earlier tried, convicted and jailed.
Orgs
People
Mainland man jailed for 4 months for offering HK$100k bribe to DBS Bank HK staff
ICAC, 08-Oct-2018
One country, two systems.
Orgs
People
Duo charged with HK$1.7m loans and commissions fraud
ICAC, 29-Aug-2018
Orgs
People
Mainlander charged with offering HK$100k bribe to staff of DBS Bank for opening corporate account
ICAC, 24-Aug-2018
Orgs
People
Ex-DBS managers charged with selling customer data
ICAC, 01-Nov-2017
Orgs
People
Zhang Hongli & Ji Zhengrong v DBS Bank
HK Court of First Instance, 13-Apr-2017
Orgs
People
MAS directs Falcon Private Bank AG to cease operations in Singapore
Monetary Authority of Singapore, 11-Oct-2016
Orgs
People
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of Appeal, 10-Jun-2016
Mr Sit loses his appeal.
Orgs
People
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 02-Apr-2015
DBS Bank wins its claim; Mr Sit's counterclaim for mis-selling Equity-Linked Notes fails.
Orgs
People
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 27-Dec-2012
Orgs
People