Credit Transfer Agreement Template for Malaysia

1. Electronic Transfer Provisions: Additional provisions for electronic transfer methods, required when digital transfer systems are used

2. Foreign Exchange Provisions: Required when the transfer involves currency conversion

3. Intermediary Banks: Provisions regarding the role and responsibilities of intermediary banks, needed for international transfers

4. Security Measures: Additional security requirements for high-value transfers or specific security protocols

5. Force Majeure: Provisions for unforeseeable circumstances, particularly relevant for recurring or long-term transfer arrangements

6. Data Protection: Detailed data protection provisions when significant personal data processing is involved

7. Service Level Agreement: Specific performance metrics and standards, needed for institutional or high-volume arrangements

1. Schedule 1 - Transfer Details: Detailed specifications of the credit transfer, including account numbers, routing information, and transfer amounts

2. Schedule 2 - Fee Schedule: Breakdown of all applicable fees and charges

3. Schedule 3 - Operating Procedures: Detailed procedures for executing the credit transfer

4. Schedule 4 - Authorized Personnel: List of authorized personnel who can initiate or approve transfers

5. Schedule 5 - Communication Protocols: Procedures and requirements for communications between parties

6. Appendix A - Transfer Request Form: Standard form for initiating credit transfers

7. Appendix B - Compliance Checklist: Checklist ensuring compliance with regulatory requirements

8. Appendix C - Security Protocols: Detailed security measures and protocols for transfer execution