Subcategories are listed below to provide more narrow searching within the Banking category.
Knowledge Base Issues
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 can I do with Internet banking? What are the banking transactions that can be conducted online?
With Internet banking facilities, you will be able to perform a variety of banking transactions online. Depending on the banking institution, the main services offered through Internet banking...
Do I earn interest on unclaimed money? Will my unclaimed money be repaid with interest?
No, there is no interest payable or accrued on unclaimed moneys. Section 11(3), Part II of the Unclaimed Moneys Act 1965 states that: Section 11 (3), Part II of the Unclaimed Moneys Act 1965 (Act...
Who must comply with Unclaimed Moneys Act 1965? Which companies or societies come under the Act by depositing funds with the Government?
Under the Unclaimed Moneys Act 1965, the following entities must comply with the Unclaimed Moneys Act 1965 by remitting the unclaimed moneys to the Government for safekeeping of the money for the...
Which banking institution in Malaysia offers Internet banking services?
Generally, banking institutions offer the service to bank customers with existing bank accounts, credit cards or loans. There are also banking institutions that offer special accounts designed for...