DBS BANK (HONG KONG) LIMITED 星展銀行(香港)有限公司

Mainland man jailed for 4 months for offering HK$100k bribe to DBS Bank HK staff
ICAC, 8-Oct-2018
One country, two systems.
Duo charged with HK$1.7m loans and commissions fraud
ICAC, 29-Aug-2018
Mainlander charged with offering HK$100k bribe to staff of DBS Bank for opening corporate account
ICAC, 24-Aug-2018
SFC bans Chan Wai Nun, ex-DBS, for 6 months
SFC, 22-Jan-2018
For e-mailing his client list to his personal e-mail account before he left the bank.
Ex-DBS managers charged with selling customer data
ICAC, 1-Nov-2017
Zhang Hongli & Ji Zhengrong v DBS Bank
HK Court of First Instance, 13-Apr-2017
DBS Bank (Hong Kong) Ltd v Sit Pan Jit
HK Court of Final Appeal, 17-Feb-2017
Mr Sit's application for leave to appeal is dismissed.
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of Appeal, 10-Jun-2016
Mr Sit loses his appeal.
SFC bans Ko Shu Chuan for 6 years for fake degree
SFC, 15-Oct-2015
Well that should give her time to get a real one.
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 2-Apr-2015
DBS Bank wins its claim; Mr Sit's counterclaim for mis-selling Equity-Linked Notes fails.
SFC bans Ms Ivy Kiu Koon Yee forever | Reasons for sentence (Chinese)
SFC, 17-Dec-2013
DBS Bank (HK) Ltd v Sit Pan Jit
HK Court of First Instance, 27-Dec-2012
Ex-DBS bank manager gets 26 months for accepting HK$1.3m bribes
ICAC, 11-May-2012
Ex-DBS bank manager guilty of accepting HK$1.3m bribes
ICAC, 26-Apr-2012
Ex-DBS private banker arrested and charged with accepting HK$1.3m bribes
ICAC, 22-Sep-2011
DBS Bank (HK) Ltd v San-Hot HK Industrial Co Ltd & Hao Ting
HK Court of First Instance, 13-Jan-2011
A case involving equity and FX accumulators and a HK$92m claim.
Businessman charged with offering HK$2.5m bribes to bank manager
ICAC, 20-Apr-2010
SFC prosecutes Ms Wu Mei Mui for unlicensed dealing in securities
SFC, 3-Aug-2006

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