Dormant accounts
- Dormant Accounts Regulation
- Introduction:
- Scope:
- Objective:
- Article (1): Definitions
- Article (2): Criteria for Determining Dormant Accounts and Unclaimed Balances
- Article (3): Required Action when an Account Becomes Dormant
- Article (4): Claim of Funds from a Dormant Account
- Article (5): Responsibilities of Banks
- Article (6): Responsibilities of the Bank to the Customer
- Article (7): Consumer Protection
- Article (8): Transfer of Funds in Dormant Accounts or Unclaimed Balances to the Central Bank and Reclaim Procedures
- Article (9): Retention of Dormant Account Balances with the Central Bank
- Article (10): Cancellation of Previous Circulars
- Article (11): Interpretation of this Regulation
- Article (12): Enforcement and Sanctions
- Article (13): Application and Publication
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