Banking Subcategories

Subcategories are listed below to provide more narrow searching within the Banking category.

Knowledge Base Issues

How can I reclaim funds that go to unclaimed moneys? How do I recover lost bank accounts?
To apply for refund of unclaimed moneys, you have to submit one (1) copy duly completed and signed UMA-7 Form, Application for Refund of Unclaimed Moneys (Malay: Borang UMA-7, Permohonan Bayaran...
How do I make a complaint against a banking institution or insurance company?
Making a complaint Below is how you can make a complaint against institutions regulated by Bank Negara Malaysia such as a banking institution, insurance company, takaful operator or a non-bank...
What is Unclaimed Money?
Generally, unclaimed moneys are classified into the following categories: All sums of money which are legally payable to the owner and have remained unpaid for a period of not less than one (1)...
Who can apply for refund of unclaimed moneys? Who is entitled to unclaimed moneys?
Section 8, Part II (Moneys in Companies and Firms) of the Unclaimed Moneys Act 1965 (Act 370) states: Section 8 Interpretation, Part II (Moneys in Companies and Firms) of the Unclaimed Moneys Act...
Internet banking services in Malaysia
Internet banking allows you to manage your finances from home, work or from just about anywhere in the world. The purpose of the following Internet banking issues is the provide information on...

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