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

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.

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