From June 29th 2023,the Bank adjusts the effective date of “the designated inward transfer accounts” and enhances the control of the watch-listed or derivative watch-listed accounts on Internet (including Mobile) and Phone banking. - Latest News | First Bank
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From June 29th 2023,the Bank adjusts the effective date of “the designated inward transfer accounts” and enhances the control of the watch-listed or derivative watch-listed accounts on Internet (including Mobile) and Phone banking.

2023/04/26
Dear customers: From June 29th 2023, to strengthen the anti-fraud measures and enhance the control of the watch-listed or derivative watch-listed accounts, the competent authority illustrates that the application for “the designated inward transfer account service ( including the designated inward transfer account online service)” on Internet (including Mobile) and Phone banking will be adjusted as follow:
  1. To apply for the designated inward transfer accounts of other individuals or other banks, after approval from the Bank, will be adjusted from “effective on the day after the application” to “effective on two calendar days after the date of application”.
  2. The Bank's watch-listed or derivative watch-listed accounts are unable to be the designated inward transfer accounts.
  3. To apply for the designated inward transfer account of the Applicant’s account at the Bank can be used immediately