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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.
In May 2010 he became the Chairman of DBS Bank, and later in Singapore Airlines in 2017. Seah holds numerous board positions, including being the Chairman of LASALLE College of the Arts in Singapore. He was awarded the Public Service Star during the National Day Awards in Singapore. In 2012, Seah was conferred the Distinguished Service Order.
Students from 18 educational institutions in Singapore will receive blockchain-based digital certificates starting in 2019, local tech news agency Tech in Asia reports on May 3. The initiative is ...
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.
An Extended Validation (EV) Certificate is a certificate conforming to X.509 that proves the legal entity of the owner and is signed by a certificate authority key that can issue EV certificates. EV certificates can be used in the same manner as any other X.509 certificates, including securing web communications with HTTPS and signing software ...
Online Business Licensing Service (OBLS) is a one-stop portal for applying for the required Singapore government licences in a single online transaction. The service routes all applications to various government agency for processing. The World Bank has ranked Singapore first in the Ease of Doing Business Index. The OBLS system contributes to ...
Qualified trust service providers are required to abide by the strict guidelines outlined under the eIDAS Regulation, which include as part of the certificate creation process: The service provider must provide a valid time and date for created certificates. Signatures that have expired certificates must be revoked immediately.