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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:

AML / CFT AND SANCTIONS POLICY
CIMB Islamic
CIMB Investment
CIMB Group Sanctions Policy Statement
CIMB Bank
US PATRIOT ACT PARTICIPATION
CIMB Bank Berhad
CIMB Islamic Berhad
CIMB Investment Bank Berhad
Attachment to US Patriot Act Certification
TAX COMPLIANCE AND DISCLOSURE
Common Reporting Standard (CRS)
US FOREIGN ACCOUNT TAX COMPLIANCE ACT
Overview & FAQ
CIMB FATCA DECLARATION

Note: Please contact your CIMB relationship manager, counterparty or the FATCA responsible officer should you require any information or documents.

Find below the latest FATCA forms:

W-8BEN
W-8BEN-E
W-9
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.

Interbank Offered Rate (IBOR)
Overview & FAQ
BNM LIBOR e-brochure

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

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This link is provided for your convenience only and shall not be considered or construed as an endorsement or verification of such linked website or its contents by CIMB Group.

 

CIMB Group makes no warranties as to the status of this link or information contained in the website you are about to access.

 

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