Only certain bank or all banks can have top up/withdraw more than 50k by filling forms?

If you meant the RM50k, is for cash topup. Should be nationwide as ASNB introduce it to prevent money laundering.

I only know I must declare (fill up form) if my top up per transaction/ entry >50k from CASA. So far my max per entry/ transaction <50k as my bank staff advised to avoid trying for 50k/ shot. I'm alright following his decision.

I don't have issues filling up those declaration forms if he ever ask for it.

This post has been edited by twinkle5129: Jul 23 2016, 04:35 PM

needed to fill up form if transaction above 50k per shot

why worry if your money is legal source

My family members done on 24/5

my guess this year ASx might use up the reserved to maintain 6% divvy..

and u see my previous link. listed companies in bursa gave lower dividends in Q1

I blif they will maintain @ 6%

Please la during 2 financial crisis, they paid out +- the same dividend. Don't see why they won't do it.

Are you joining ' mass withdrawal' if dividend <6%? Let auntie twinkle knows ahead so that I can Q for your ASW.

I expected some delay due to Hari Raya too. Will wait till end July.

Agreed

If it falls below FD for 3 years consecutively, I will let you know. But I don't see that happening yet.

even +1% from board FD rate, I'm out

It won't happen

You will withdraw if dividend is 5%?

yes

If withdraw, gud news for hungry buyers

doubt if 5% divvy there's still demand for ASx

I guess it is the time wasting part that is the issue..

Rhb bank mentioned to me max daily top up limit is 50k (per day not per shot).
The same limit applies for withdrawal, even for withdrawal to CASA.

Seem to have inconsistencies on the limit over different banks. Which bank that mentioned to you no limit for withdrawal to CASA? (ramjade has identified Maybank has not limit)