• Regulations & Policies

Your personal information collected is safeguarded, with its use being compliant with Singapore’s Personal Data Protection Act (PDPA) 2012.

 

We have implemented various measures to promote fair dealing to our customers with regards to sale and marketing of our investment products.

The CIMB Group is committed to becoming FATCA compliant in all countries where we operate, within the laws of the respective country.

 

 

It is our policy to protect your privacy. Learn more about how we do it, by clicking here.

The CIMB Group is committed to becoming CRS compliant in all countries where we operate, within the laws of the respective country.

 

The CIMB Group is committed to enhancing regulatory safeguards for Accredited Investors with the introduction of an opt-in regime effective from 8 April 2019.

 

See the list of CIMB deposit accounts which are eligible for deposit insurance coverage Under the Deposit Insurance and Policy Owners' Protection Schemes Act 2011.

We have issued a notice in response to the Monetary Authority of Singapore's E-Payments User Protection Guidelines which take effect on 30 June 2019. These guidelines aim to standardise protection offered by responsible financial institutions to individuals from losses arising from unauthorised or erroneous transactions.