Ombudsman's legally binding decisions

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Last updated on 25 June 2025 with legally binding decisions up to the end of December 2024.

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PDFMoney Transfer (between accounts/between banks/3rd Decision Reference 2022-0140

Sector: Banking

Product/Service: Commercial Banking

Primary Conduct Complained Of: Maladministration

Outcome: Rejected

All Conducts Complained Of: Failure to process instructions in a timely manner, Delayed or inadequate communication, Failure to process instructions in a timely manner, Failure to provide correct information, Fees & charges applied

Year: 2022

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