All posts tagged "withdrawals"
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359KoreaKorea Post Offices to Start Offering Simple Banking Services
Korea’s post offices will start offering deposit, withdrawal, balance inquiry and ATM services of four banks - Kookmin, Shinhan, Woori and KEB Hana.
June 22, 2022 -
531ChinaPBOC, CBIRC Probe Rural Banks Over Service Disruptions
Customers of multiple rural banks complained that banking service disruptions have prevented them from withdrawing their money.
May 9, 2022 -
696Crypto / Digital AssetsThailand SEC Tightens Custody Rules for Digital Assets
The SEC is also proposing requirements for digital asset businesses to disclose service quality information on their websites.
March 5, 2022 -
574AML / KYC
New CDD Rules to Have ‘Limited’ Impact on Customers: PBOC
The PBOC has responded to concerns about incoming rules that will require banks to perform extra due diligence for deposits and withdrawals exceeding CNY 50,000.
February 14, 2022 -
518FeatureJapan FSA Orders Mizuho to Explain Latest System Failure
Mizuho Bank and Mizuho Trust were unable to complete customer transactions at all branches counters across Japan due to equipment failures.
August 24, 2021
