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The Disclosure and Barring Service (DBS) is a non-departmental public body of the Home Office of the United Kingdom.The DBS enables organisations in the public, private and voluntary sectors to make safer recruitment decisions by identifying candidates who may be unsuitable for certain work, especially involving children or vulnerable adults, and provides wider access to criminal record ...
Defence Business Services (DBS) is one of the largest ‘Shared Services Centres’ in Europe and was initially set up to deliver Corporate HR, Payroll, Armed Forces Pensions and Compensation, Finance, Vetting and Information Services across the Ministry of Defence (MOD).
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.
Like most organisations involving young people, all adult volunteers are required to undergo a Disclosure and Barring Service (DBS) check before having unsupervised contact with cadets. [24] They must also receive safeguarding training when joining and must receive update training every 12 months.
The request has been fulfilled, resulting in the creation of a new resource. [6] 202 Accepted The request has been accepted for processing, but the processing has not been completed. The request might or might not be eventually acted upon, and may be disallowed when processing occurs. 203 Non-Authoritative Information (since HTTP/1.1)
UKSV was created in January 2017 by combining DBS National Security Vetting (DBS NSV) and FCDO Services National Security Vetting (FCDOS NSV). [3] This change was an outcome of the Strategic Defence and Security Review 2015. [4] Security and intelligence agencies such as MI5, MI6 and Government Communications Headquarters carry out their own ...
Singapore's debit service is managed by the Network for Electronic Transfers (NETS), founded by Singapore's leading banks and shareholders namely DBS, Keppel Bank, OCBC and its associates, OUB, IBS, POSB, Tat Lee Bank and UOB in 1985 as a result of a need for a centralised e-Payment operator.
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.