We have made a few changes to our Terms and Conditions for Savings Accounts and Payments Services.
- Clarify the circumstances where we may need to reverify you in order to meet our AML and customer identification requirements (see page 14);
- Remind customers that they must not disclose their online banking password to anyone, including their spouse and close family (see page 29); and
- Clarify our process for dealing with mistaken internet payments. This process reflects the requirements in the ePayments Code (see pages 36 to 38).
You can view a copy of updated the Terms and Conditions for Savings Accounts and Payment Services here.
Published Thursday, 4 March 2021