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:

TAX COMPLIANCE AND DISCLOSURE
US FOREIGN ACCOUNT TAX COMPLIANCE ACT

Find below the latest CIMB's FATCA declaration:

Find below the latest FATCA forms:

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:

3.   UK General Data Protection Regulation Privacy Notice

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

Interbank Offered Rate (IBOR)

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