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    Regulated

    DBS

    Score8.27/10
    • Market Making(MM)
      FCA Regulated
    • Market Making(MM)
      LFSA Regulated
    • Company Name
      DBS Bank
    • Company Abbreviation
      DBS
    • Registered country
      China
    • Regulatory Status
      Regulated
    • Customer Service Phone Number
      (44 207)489 6550
    • Official QQ
      --
    • Customer Service Email Address
      --
    Website
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    History Screenshots
    09 , 2020
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      09 , 2020
      https://www.dbs.com.hk
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      https://www.dbs.com
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      https://www.dbs.com.tw
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      https://www.dbs.com.cn
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      https://www.dbs.com.cn
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      https://www.dbs.com
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    08 , 2020
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      08 , 2020
      https://www.dbs.com
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      08 , 2020
      https://www.dbs.com.hk
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      https://www.dbs.com.tw
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      https://www.dbs.com
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      https://www.dbs.com.cn
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      https://www.dbs.com.cn
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    04 , 2020
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      04 , 2020
      https://www.dbs.com
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      04 , 2020
      https://www.dbs.com.cn
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      https://www.dbs.com.tw
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      https://www.dbs.com.cn
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      https://www.dbs.com
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      https://www.dbs.com.hk
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    03 , 2020
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      03 , 2020
      https://www.dbs.com
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      03 , 2020
      https://www.dbs.com.hk
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      https://www.dbs.com.tw
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      https://www.dbs.com
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      https://www.dbs.com.cn
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    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      United Kingdom
    • Regulatory License No.:

      204650
    • Licensed Institutions :

      DBS Bank Limited

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      jonathanb@dbs.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      https://www.dbs.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      4th Floor, Paternoster House 65 St. Paul's Churchyard London EC4M 8AB UNITED KINGDOM

      Phone Number of Licensed Institution :

      44 02074896550
    • Licensed Institution Certified Documents :

      DBS FCA监管.png View Certified Documents DBS Bank FCA监管信息截图20200401 View Certified Documents
    Labuan Financial Services Authority

    Labuan Financial Services Authority (LFSA)

    Labuan Financial Services Authority (Labuan FSA) was established on 15 February 1996 under the Labuan Financial Services Authority Act 1996. Labuan FSA is the statutory body responsible for the development and administration of the Labuan International Business and Financial Centre (Labuan IBFC). Labuan FSA’s key role is to license and regulate licensed entities operating within Labuan IBFC and to ensure all such entities remain in compliance with the internal and international best standards adopted by the jurisdiction. Labuan FSA also develops policies for the orderly conduct of business and financial services in Labuan IBFC.

    • Current Status:

      Regulated
    • License Type:

      Market Making(MM)
    • Regulated in Country/Area

      Malaysia
    • Regulatory License No.:

      Unreleased
    • Licensed Institutions :

      DBS Bank Ltd., Labuan Branch

      Effective Time :

      --
    • Email Address of Licensed Institution :

      jeffreyling@dbs.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 10 (A), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Labuan F.T.

      Phone Number of Licensed Institution :

      087595500
    • Licensed Institution Certified Documents :

      DBS LFSA牌照 View Certified Documents
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