Banking Subcategories

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

Knowledge Base Issues

What is a dormant bank account? Will funds in my dormant bank account go to unclaimed moneys?
Banking institutions in Malaysia classify a savings or current account as dormant where there have been no transactions 1, either a withdrawal or deposit, in the account for one (1) year. Banking...
What should I know about Internet banking privacy? Should I trust the ability of Internet banking to protect my privacy?
Both banking institutions and you have a role in ensuring privacy. Protection of your personal and financial information is an extremely important matter when banking via the Internet. The privacy...
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...
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 are the accounts that I can access through Internet banking?
You would be able to have access to the accounts that have been linked to the service. This could be your savings, current, fixed deposit, loan and credit card accounts. Recommended reading:...

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