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  2. Nicolas Aguzin - Wikipedia

    en.wikipedia.org/wiki/Nicolas_Aguzin

    Alejandro Nicolás Aguzin (nicknamed Gucho; Chinese: 歐冠昇; born 1968) is an Argentinian banker. He was the chief executive officer of Hong Kong Exchange and Clearing Limited (HKEX) between May 2021 and February 2024. [1][2][3][4] Prior to this, he was the chief executive officer of international private bank at J.P Morgan Chase.

  3. JPMorgan Chase - Wikipedia

    en.wikipedia.org/wiki/JPMorgan_Chase

    In November 2016, JPMorgan Chase agreed to pay $264 million in fines to settle civil and criminal charges involving a systematic bribery scheme spanning 2006 to 2013 in which the bank secured business deals in Hong Kong by agreeing to hire hundreds of friends and relatives of Chinese government officials, resulting in more than $100 million in ...

  4. List of banks in China - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_China

    Urban Commercial Banks were transferred from urban credit cooperatives established in 1980s and 1990s. [citation needed] Bank of Jiujiang. Bank of Beijing. Bank of Shanghai. Bank of Jiangsu. Bank of Liuzhou. Bank of Ningbo. Bank of Dalian. Bank of Taizhou.

  5. HKMA fines JPMorgan Hong Kong branch over anti-money ... - AOL

    www.aol.com/news/hkma-fines-jpmorgan-hong-kong...

    The Hong Kong Monetary Authority (HKMA) said on Friday that it had fined the Hong Kong branch of JPMorgan Chase & Co (JPM.N) HK$12.5 million ($1.60 million) and reprimanded it for breaching anti ...

  6. List of banks in Singapore - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Singapore

    Merged into Oversea-Chinese Banking Corporation and renamed Singapore Island Bank. Not to be confused with the current Bank of Singapore which is renamed from ING Asia Private Bank. [3] Chung Khiaw Bank Limited. 崇僑銀行有限公司. Singapore. 1999. Merged into United Overseas Bank. Far Eastern Bank Limited.

  7. List of banks in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Hong_Kong

    As one of the top five financial centres worldwide, Hong Kong has one of the highest concentrations of banking institutions in the world, with 70 of the largest 100 banks in the world having an operation in Hong Kong. As of 2019, there were 164 licensed banks, 17 restricted licence banks and 13 deposit-taking companies in business, constituting ...

  8. Telephone numbers in Hong Kong - Wikipedia

    en.wikipedia.org/wiki/Telephone_numbers_in_Hong_Kong

    The present structure and format of telephone numbers in Hong Kong according to the Hong Kong Telecom Service Numbering Scheme, is as follows (the first digits of the telephone number are used as follows): [2] 001 – International long-distance voice service access code; 002 – International long-distance fax / data service access code

  9. DBS Bank - Wikipedia

    en.wikipedia.org/wiki/DBS_Bank

    DBS Bank. DBS Bank Limited is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina Bay district of Singapore. The bank was previously known as The Development Bank of Singapore Limited, which " DBS " was derived from, before the present abbreviated name was adopted ...