CONTROVERSIA

This profile has not been translated into English yet. It is shown in French, the reference language (automatic translation tools in your browser can help). Legal statuses and counts are shown in English.

Portrait of DBS Group Holdings

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Banque et services financiers

DBS Group Holdings

Fiche documentée couvrant 7 controverses, dont « Création de la Development Bank of Singapore » et « Acquisition de POSBank ».

Your opinion of this profile

Profile No. 4572 · Updated on 26 September 2026

7Documented controversies
8Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2023-2024

Pause de six mois sur certaines activités non essentielles après les pannes numériques

Status not specified

Not yet available in English — French original shown.

En novembre 2023, MAS impose à DBS une pause de six mois sur les changements IT non essentiels, les nouvelles acquisitions d’activités et toute réduction du réseau local de succursales/ATM, afin de concentrer la banque sur la résilience.

Attribution
Directly implicated

Sources · 1

  1. [1]
    ReutersSingapore c.bank imposes six-month pause on DBS bank's non-essential activitiesHigh reliability

Last verified: 23 September 2026

02

2012-2019; sanction 2024

Sanction AML de DBS Hong Kong

Status not specified

Not yet available in English — French original shown.

La HKMA inflige HK$10 millions à DBS Bank (Hong Kong) pour des déficiences historiques de suivi continu, de diligence renforcée et de conservation de dossiers AML/CFT.

Sources · 1

  1. [1]
    ReutersHong Kong fines DBS over breaching anti-money laundering rulesHigh reliability

Last verified: 23 September 2026

03

2015-2020; sanction 2023

Lapses AML liés au réseau Wirecard : sanction MAS

Status not specified

Not yet available in English — French original shown.

MAS inflige à DBS une pénalité de S$2,6 millions pour des manquements aux contrôles AML/CFT concernant un réseau de clients finalement relié à Wirecard.

Attribution
Directly implicated

Sources · 2

  1. [1]
    DBS BankDBS response to MAS media release on breaches of AML requirementsHigh reliability
  2. [2]
    ReutersSingapore central bank fines DBS, Citibank, OCBC, Swiss Life over breachesHigh reliability

Last verified: 23 September 2026

04

2021-2023

Perturbations numériques répétées et exigence de capital opérationnel supplémentaire

Status not specified

Not yet available in English — French original shown.

Après plusieurs interruptions de services numériques, MAS impose à DBS une exigence accrue de capital pour risque opérationnel, portée en mai 2023 à 1,8 fois les actifs pondérés concernés.

Attribution
Directly implicated

Sources · 1

  1. [1]
    DBS BankDBS response to MAS actions on digital disruptionHigh reliability

Last verified: 23 September 2026

05

2001

Acquisition de Dao Heng Bank et Overseas Trust Bank à Hong Kong

Status not specified

Not yet available in English — French original shown.

DBS acquiert 100% de Dao Heng Bank et de sa filiale Overseas Trust Bank, ce qui accroît fortement son empreinte à Hong Kong.

Legal status — source text
completed
Attribution
Directly implicated

Sources · 1

  1. [1]
    DBS BankOur MilestonesHigh reliability

Last verified: 23 September 2026

06

1998

Acquisition de POSBank

Status not specified

Not yet available in English — French original shown.

DBS acquiert l’activité de POSBank pour S$1,6 milliard, renforçant fortement sa présence de banque de détail à Singapour.

Legal status — source text
completed
Attribution
Directly implicated

Sources · 2

  1. [1]
    DBS BankDBS Bank to acquire POSBankHigh reliability
  2. [2]
    DBS BankOur JourneyHigh reliability

Last verified: 23 September 2026

07

1968

Création de la Development Bank of Singapore

No legal proceedings

Not yet available in English — French original shown.

DBS est créée en 1968 comme banque de développement de Singapour, avant d’évoluer vers un groupe bancaire régional.

Legal status — source text
Not applicable
Attribution
Directly implicated

Sources · 1

  1. [1]
    DBS BankOur JourneyHigh reliability

Last verified: 23 September 2026

II. Constellation of documented links

No documented link with another published profile for now.

A documented mention does not, on its own, prove a personal relationship.

III. Your opinion of this profile

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DBS Group Holdings

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