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NETS operates Singapore's national debit scheme enabling customers of DBS Bank, POSB, HSBC, Maybank, OCBC Bank, Standard Chartered Bank, CIMB and UOB to make payments using their physical/contactless ATM cards or mobile devices at more than 120,000 acceptance points in Singapore including major retailers, food courts, hawker centres, convenience stores and supermarkets.
DBS had failed to maintain relevant and up-to-date due diligence information on the customers’ beneficial ownerships, and to update their risk ratings for money laundering and terrorism financing. The bank also failed to adequately establish the source of wealth of higher-risk customers and their beneficial owners.
It is the largest and oldest local bank in continuous operation in Singapore with over four million customers. [1] Established on 1 January 1877 as the Post Office Savings Bank (Chinese: 郵政儲蓄銀行; pinyin: Yóuzhèngchǔxù Yínháng), [2] POSB currently operates as part of DBS Bank after being acquired on 16 November 1998. [3]
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DBS Bank (Hong Kong) Limited (Chinese: 星展銀行（香港）有限公司) is a licensed bank incorporated in Hong Kong and is a subsidiary of DBS Bank headquartered in Singapore. As of 2022, it is the eighth-largest bank in Hong Kong by total assets.
Seah joined the board of directors of DBS Group Holdings and DBS Bank on November 16, 2009, and became the chairman on May 1, 2010. He also served as the chairman of the branch in Hong Kong . [ 8 ] In 2017 Seah took over as the Chairman of Singapore Airlines .
DBS Group: 560.10 64 Itaú Unibanco: 555.72 65 KB Financial Group: 551.94 66 Danske Bank: 542.81 67 Truist Financial Corp: 535.35 68 Shinhan Financial Group: 533.48 69 Resona Holdings: 527.53 70 Sumitomo Mitsui Trust Holdings: 520.34 71 Bank of Beijing: 503.31 72 China Guangfa Bank: 495.55 73 Charles Schwab Corporation: 493.18 74 HDFC Bank: 464 ...
Autopass Card is a stored-value smart card that allows paying VEP fees, toll charges and ERP fees in Singapore. The card is sold only to foreign motorists. The card is sold only to foreign motorists. As vehicle information is encoded in the card, it is not transferable between vehicles.