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On 2 February 2024, DBS Bank (Hong Kong) Limited announced the opening of its new DBS Treasures Centre at 18 Queen's Road Central. The new centre, spanning approximately 15,000 square feet, features a modern and luxurious design and is located in Hong Kong's central business district.
Electronic Payment ServicesEPS. Electronic Payment Services ( simplified Chinese: 易办事; traditional Chinese: 易辦事; pinyin: Yì bànshì ), commonly known as EPS, is an electronic payment system based in Hong Kong, Macau, and with limited acceptance in Shenzhen since it began operations in 1985. The service is provided by EPS Company ...
Faster Payment System ( FPS; Chinese: 快速支付系統, more commonly known as 轉數快) is a real-time gross settlement [ 1] payment system in Hong Kong that connects traditional banks and electronic payment and digital wallet operators. [ 2] Users are able to perform instant money transfer or make payment to merchants by using the ...
On 5 July 2024, DBS Bank (Hong Kong) Limited was fined HK$10 million (S$1.73 million) by Hong Kong Monetary Authority (HKMA) for lapses in adhering to anti-money laundering and counter-terrorist financing regulations. DBS Bank (Hong Kong) failed to continuously monitor business relationships and conduct enhanced due diligence in high risk ...
Hong Nin Savings Bank. Hua Chiao Commercial Bank Limited. International Bank of Asia Limited. Jian Sing Bank Limited. Kincheng Banking Corporation. Kwangtung Provincial Bank. Kwong On Bank. Mercantile Bank of India, London and China, Hong Kong branch. Mingde Bank.
Airwallex is a multinational financial technology company offering financial services and software as a service (SaaS). Founded in 2015 in Melbourne, Australia [3] and currently based in Singapore, [1] the company is a financial technology platform providing cross-border payments and financial services to businesses through a proprietary banking network and its API.
JETCO was founded by the Hong Kong Branch of the Bank of China (now Bank of China (Hong Kong)) in 1982 along with the Bank of East Asia, Chekiang First Bank, Shanghai Commercial Bank and Wing Lung Bank, and at present covers all banks in Hong Kong and Macau, except for HSBC and Hang Seng Bank, [clarify] which uses a separate system known as ETC ().
Former OCBC Bank in South Bridge Road, Singapore.. On 31 October 1932, three banks – Chinese Commercial Bank (1912), Ho Hong Bank (1917), and Oversea-Chinese Bank (1919) – merged and consolidated their strengths to form Oversea-Chinese Banking Corporation under the leadership of Hoklos Tan Ean Kiam (co-founder and managing director of Oversea-Chinese Bank) [15] [16] and Lee Kong Chian, who ...