Banking and Finance
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Knowledge Base Issues
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...
What are the current online banking security threats?
You are encouraged to continue educating yourself on emerging Internet frauds from sources such as the online advisories of your banking institution's website and from industry groups' websites...
Is there a time limit on when I can apply for a refund of unclaimed moneys held by the Registrar of Unclaimed Moneys? Will my information on the Registrar's database be removed after a particular time?
No, there is no time limit on when the owner can reclaim funds from the Registrar of Unclaimed Moneys. Any person who has the legal right on unclaimed moneys lodged with the Registrar of Unclaimed...
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...
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