Banking Subcategories

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

Knowledge Base Issues

Where can I file a complaint about an Internet banking service?
You should contact your banking institution if you have any complaint. All banking institutions have set up a dedicated 'Complaint Unit' to deal with customers' complaints. Information on the...
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...
Part I: Is Internet banking safe? Is online banking safe?
As in any other system, there are risks involved in Internet banking. However, potential risks are mitigated with banking institutions' continuous check on the security of the system and the care...
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...
Part II: Is Internet banking safe? Is online banking safe? How do I prevent Internet banking fraud?
Continued from Part I: Is Internet banking safe? Is online banking safe? Actions you should take to ensure security You have an important role to play in ensuring the safety of Internet banking...

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