MAS instructs DBS Bank, Citibank to investigate recent service disruptions
The Monetary Authority of Singapore (MAS) has responded to media queries about the recent disruptions to the services of DBS Bank and Citibank.
DBS
MAS imposes S$3.8 million in fines on Citibank, DBS, OCBC, Swiss Life for AML breaches
AML fine, Citibank, DBS, MAS, OCBC
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MAS has imposed composition penalties of S$3.8 million in total on Citibank, DBS, OCBC Singapore and Swiss Life (Singapore) Pte. Ltd.
DBS becomes LCH SwapClear direct member
DBS, LCH, LCH SwapClear
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LCH, an LSEG business, today announced that DBS Bank has joined SwapClear as the first direct member in Singapore.
DBS to use Nasdaq tech to detect trading anomalies across OTC FX markets
Nasdaq’s Trade Surveillance solutions will enable DBS to detect trading anomalies across equities, derivatives, and OTC FX markets.