Such conduct jeopardized the interests of its clients, and was in breach of sections 4 and 5 of the CMR, GP8 and paragraph.1 of the Code of Conduct. And, bank of China (Hong Kong)s Environmental Leadership Awards, with its aim of encouraging manufacturers and services firms from Hong Kong and the Pearl River Delta region to cut waste and tackle pollution, has become a big hit since its launch in 2015. Elsewhere, a 200-plus team of dedicated professionals, led by Christopher Laskowski, head of Hong Kong corporate and investment banking, and Weber Lo, country officer and chief executive, Hong Kong and Macau, have helped mainland property group Evergrande complete.3. Hong Kong is a market awash with highly investable smaller enterprises and well-run SME-focused lenders, yet DBS, by investing well and wisely, has emerged at the head of the pack. Best Customer Experience - Gold Award. The disciplinary action, announced today, is taken because HPI has: failed to maintain client money in a segregated client account in breach of sections 4 and 5 of the Securities and Futures (Client Money) Rules (CMR and used client money. Strongest bank in Singapore, strongest bank in Asia Pacific ranked 10th.
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Ranked 5th in currency options, HKD. A case in point is the banks quarterly Industry disrupt events, which help SMEs adapt to and benefit from the latest emerging technologies and market developments: clever ideas from a clever bank. Bank of China, the most international of Beijings big-four state lenders, put down an important marker in 1998 when it founded BOC International. Industry News, Technology, wu Hon Cheung, former account executive at Sun Hung Kai Investment Services Limited, gets a 50,000 fine. Ranked 5th in currency forwards 0-2 years, HKD. It assembled an award-winning research team and hired investment bankers with plenty of moxie. Ranked 1st in interest rate options, SGD. Focus Media, your Choice @ Focus Hong Kong White Collars Most Favorite Brand Awards 2012. And in January 2018, it inked a strategic alliance with Jefferies to provide investment banking advisory and capital markets services to customers globally. Back to top Best private bank: Credit Suisse When a financial institution can claim to provide private banking services to more than half of the billionaires on the Forbes Hong Kong rich list, you know it is doing well.
Back to top, best corporate and investment bank: Bank of China International. Hong Kongs Securities and Futures Commission (SFC) has reprimanded and fined HPI Forex Limited (HPI) HK2 million over violations of the dbs hk forex Code of Conduct and Client Money Rules. World's Best Foreign Exchange Banks 2006. Ranked 24th: Central Eastern Europe. World's Best Corporate/Institutional Internet Bank (Asia/Pacific). Euromoney, international Cash Management Services, ranked 12th: Asia, ranked 30th: Western Europe. Ranked 1st in cross-currency swaps 0-2 years, SGD. Existing branches are gutted and rebuilt over a long weekend, emerging to resemble high-end retail stores.
Awards & Accolades 2010, dBS
Ranked 1st in interest rate swaps 2 years, SGD. Best Innovative Productivity Solution - Gold Award. Angel Ng, Citi An important client in its early years was the Fung family, co-founders of Li Fung, now a global logistics giant. But it has also become one of the best banks in Asia maybe one of the best anywhere in the field of corporate social responsibility. Industry News, Technology, as the deadline for implementing 2FA approaches, brokers rush to inform their clients of the changes. Francois Monnet, Credit Suisse Credit Suisse, a name synonymous with excellence in private banking, has had a representative office here since 1969, converting to a full banking licence 11 years later. Winter promotion with Element effie Awards 2012 Bronze Award - DBS Credit Card Dinning Planners Campaign markies Award 2012 Big classea in Loyalty dbs hk forex CRM - (DBS Credit Card Dinning Planners Campaign) Big classea in Search- (DBS Loans Campaign benchmark.
Awards & Accolades 2006, dBS
The Asian Banker, the Asian Banker 500 Strongest Bank 2012. It was a bookrunner on China Literatures heavily oversubscribed.1 billion initial stock sale in November 2017 a deal that helped to put the bank in the top 10 for Asia ex-Japan investment banking fee revenues last year. The bank continues to find new ways to make itself valuable and relevant to clients in Hong Kong and across Asia. According to HPIs auditor, Ernst Young (EY HPI failed to segregate client money for amounts ranging: from HK775,510 to HK8,025,620 during the period from to 18 February 2014; and from HK10,644 to HK311,405 during the period from 28 February. Singapore Service Class, dBS Institutional Banking Group, spring Singapore. Ranked 3rd: Singapore Bookrunners (Jan-Sep) Ranked 2nd: South Korea Bookrunners (Jan-Sep) Ranked 10th: HK Floating-Rate Issues (Jan-Sep) The Asset Best Domestic Bank DBS - Singapore Best Domestic Investment Bank DBS - Singapore AsiaRisk Asia Risk Local Market. Loved by customers and respected by peers, it is integral to what makes Hong Kong what it is, a city crammed with world-class manufacturing and service firms, many based over the border. Asia Risk, asia Risk Awards 2012, derivatives House of the Year, Asia ex-Japan. The banks ability to blend technology with its CSR commitments shines through when it uses fintech to provide access to high-quality banking services to residents from poorer and more remote regions. Best Domestic Bond House in Singapore. Ranked 2nd: Asia Mandated Arrangers (Jan-Sep ranked 6th: Hong Kong/ Macau Mandated Arrangers (Jan-Sep). Another core customer, CK Hutchison, has been busy over the last year as well, leaning on the US banking groups advice and capital reserves to issue.2 billion bond. New i-Counter screens offer direct communication with staff located in Kwun Tong, from 9am to 8pm Monday to Sunday.
At DBS, we put our customers first. Best Domestic Investment Bank in Singapore. Basic Point, ranked 9th: Asia-Pacific Mandated Arrangers (Jan-Sep ranked 3rd: China Mandated Arrangers (Jan-Sep). Over the 12 months to the end of March 2018, Citi ranked second in debt capital markets bookrunning, third in equity and equity-linked sales, and fifth in. Ranked 1st in currency forwards 0-2 years, SGD. Ranked 1st in interest rate swaps 0-2 years, SGD. Its regional wealth management business has flourished, while a hefty investment in technology has paid off handsomely. Francois Monnet is the current head of private banking Greater China. Ranked 10th: China Bookrunners (Jan-Sep ranked 4th: Asia Bookrunners (Jan-Sep ranked 6th: India Bookrunners (Jan-Sep). Ranked 1st in currency forwards 2 years, SGD. Trained personnel help customers browse products, download forms and apply digitally for loans and credit cards, using technology developed in-house, says head of personal banking Vincent Hui. Its finances are in great shape; it reported record operating profit in 2017 of HK23.5 billion, up 24 year on year, and net interest income of HK24.6 billion. Bank of China (Hong Kong) is one of just three commercial lenders allowed to issue bank notes denominated in Hong Kong dollars.
From November 2014 to December 2015, Guosen processed a significant number of third-party deposits with AML red flags without making any enquiries. Industry News, Retail FX, the SFC found that EFG Bank had executed 139 offshore listed index option transactions, involving a premium of US65 million, during a 13-year period. In deciding on the penalty, the SFC considered all relevant facts, including: that safe custody of client money is a fundamental obligation of all intermediaries and the failures committed dbs hk forex by HPI jeopardized the interest of its clients; HPI remitted. Much has changed over the last century, but Citis importance to Hong Kong, and Hong Kongs importance to Citi has not. Back to top, best bank for CSR: Bank of China (Hong Kong). The Asset, asset Asian Triple A Awards 2005 Country Awards: Best Domestic Investment Bank, best Domestic Bank. The roll out last year of its BOC Caring ATM Card, which waives minimum monthly balance fees and ATM card charges for local dollar savings accounts, was designed expressly to help the underprivileged and the elderly. Many lenders struggle to adapt to an era where everyone is online, but where some customers still covet the personal touch. Compass Visa, DBS, contact Centre Association of Singapore, cCAS Contact Centre Awards 2012.
Awards & Accolades 2009, dBS
Industry News, Technology, Week in Review The SFC considers Xu Tao breached the Code of Conduct and that this breach has called into question his reliability, reputation, and ability to carry out regulated activities competently. And the confidence that our customers have in us drives us to excel and to redefine boundaries. Best Contact Centre Manager - Au Han-Jet, Gold Award Best Contact Centre Team Leader - Preeta A/P Sivadas, Silver Award Best Contact Centre Trainer - Cho Leong Hwee, Gold Award Best Contact Centre Trainer - Armie Garces De Luna, Silver. And BEA continues to innovate, launching a popular and ever-evolving mobile app, and rolling out a secure integrated platform, the i-Planner, dbs hk forex which caters to customers financial and lifestyle needs. Its M A division is increasingly influential in Hong Kong and mainland China and is set to become a global force as it leverages to the full its international network of 55 subsidiaries and partnerships with financial institutions. Singapore Innovation Class, securities Investors Association (Singapore investors Choice Awards 2012. In July 2014, HPI made a self-report to the SFC that: During the periods from March 4, 2013 to February 18, 2014 and from February 28, 2014 to April 20, 2014 (Relevant Period HPI had transferred client money from. We continued to garner numerous prestigious awards in 2005, reflecting our growing strength and influence on the financial landscape throughout Asia. This is a financial institution that always sees the big picture. Its chief executive is Angel. Industry News, chan Wai Nun, a former investment counsellor of DBS Bank (Hong Kong) Limited, is banned from the industry for six months. Here are some of our awards. HPI has an otherwise clean disciplinary record.
Ranked 5th in cross-currency swaps 2 years, HKD. The Hong Kong regulator also found that HPI had used client money that it transferred to its fxcm account to conduct proprietary transactions. Its solution has been to bring in new technology in stages, ensuring that it is with its clientele every step of the way. Private Banker International, private Banker International Awards 2012, outstanding Private Bank, Southeast Asia. They also completed a slew of big IPOs, including two in November 2017, when car retailer Yixin dbs hk forex Group raised 868 million and garment maker Crystal International raised 512 million. Its wealth management business continues to grow, with income jumping 33 in 2017, to HK8.8 billion. Ranked 5th in currency forwards 0-2 years, classR. By continuing to use our site we assume that you are ok with this. IFR Asia, singapore Equity House - DBS, global Finance. Bank of East Asia, set to turn 100 years old next year, has pondered this quandary long and hard. It reported a 17 rise in SME banking revenues in Hong Kong in 2017, while welcoming 12,400 new SMEs into its fold, taking its total to 75,300, or nearly a quarter of all Hong Kong enterprises. Special Recognition of Internal Audit Award: Lim Him Chuan. Businesses for Families Council, businesses for Families Mark, spring Singapore.
Awards & Accolades 2012, dBS
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