Regulatory Information

As a responsible member of the international community, CIMB Group is committed to participation and compliance to relevant and applicable international and bi-lateral laws, regulations and guidelines.

 

Information on selected regulations and policies are provided in the links below for your information:

CBDDQ & Sanctions Policy Statement
US PATRIOT ACT PARTICIPATION
Automatic Exchange of Information (AEOI) - Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA)
US FATCA DECLARATION
Data Protection & Privacy
  1. CIMB Group Data Privacy Notice
    For Privacy Notice/Notis Privasi, please click here.

  2. Personal Data Protection Act Certificates of Registration
    For the Malaysian institutions within CIMB Group registered with the Personal Data Protection Commissioner pursuant to the Personal Data Protection Act 2010 (“PDPA”) Malaysia, please click on the respective links below:

    CIMB Bank Berhad
    CIMB Islamic Bank Berhad
    CIMB Investment Bank Berhad

  3. UK General Data Protection Regulation Privacy Notice
    For UK General Data Protection Regulation Privacy Notice, please click here.

    For further information, please contact your CIMB representative, or contact persons listed in the attached documents, where applicable.