CONTROVERSIA

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Portrait of CIMB Group

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Services bancaires universels, investissement, assurance et banque islamique

CIMB Group

Fiche documentée couvrant 9 controverses, dont « Origines de CIMB dans une banque d’investissement créée en 1974 » et « Constitution du groupe bancaire universel par fusion ».

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Profile No. 4558 · Updated on 26 September 2026

9Documented controversies
7Sources
0Formal charge · all time
0Conviction

§ Legal statuses reflect the documented sources as of the date shown; they replace neither court decisions nor the presumption of innocence. Counts are not a rating. Methodology

I. Documented controversies

01

2024

Sanctions BNM liées au reporting statistique et prudentiel

Status not specified

Not yet available in English — French original shown.

BNM impose en janvier 2024 RM600 000 à CIMB Bank et RM120 000 à CIMB Islamic Bank pour défaut de conformité à des exigences de reporting statistique.

Sources · 1

  1. [1]
    Bank Negara MalaysiaBNM enforcement actions against regulated financial institutionsVery high reliability

Last verified: 23 September 2026

02

avril-juillet 2024

Panne numérique d’avril 2024 et sanction BNM

Status not specified

Not yet available in English — French original shown.

Après des interruptions des systèmes critiques les 8 et 9 avril, BNM sanctionne CIMB Bank et CIMB Islamic à hauteur de RM760 000 au total en juillet 2024.

Sources · 2

  1. [1]
    Bank Negara MalaysiaPenalty on CIMB Bank and CIMB Islamic for technology-resilience breachesVery high reliability
  2. [2]
    CIMB GroupCIMB accepts penalty and describes technology remediationHigh reliability

Last verified: 23 September 2026

03

2024

Rachat de KAF Equities et relance du courtage en actions

Status not specified

Not yet available in English — French original shown.

CIMB Investment Bank finalise l’acquisition de KAF Equities et relance une plateforme de courtage sous la marque CIMB Securities.

Legal status — source text
completed

Sources · 1

  1. [1]
    CIMB GroupCIMB Integrated Report 2024Very high reliability

Last verified: 23 September 2026

04

2017

Perte en transit de bandes de sauvegarde contenant des données clients

Status not specified

Not yet available in English — French original shown.

CIMB reconnaît la perte physique en transit de bandes de sauvegarde comportant certaines informations clients et renforce les mesures de sécurité et restrictions sur certains services.

Sources · 1

  1. [1]
    CIMB GroupCIMB heightens security after backup tapes lostHigh reliability

Last verified: 23 September 2026

05

2012-2013

Reprise de certaines activités asiatiques de banque d’investissement de RBS

Status not specified

Not yet available in English — French original shown.

CIMB rachète des activités de marché et de banque d’investissement à Royal Bank of Scotland dans plusieurs places asiatiques, tout en abandonnant certaines composantes de l’opération selon les juridictions.

Attribution
Directly implicated

Sources · 1

  1. [1]
    CIMB GroupCIMB Group: our history, 2010sHigh reliability

Last verified: 23 September 2026

06

2008-2009

Acquisition de BankThai puis changement de marque

Status not specified

Not yet available in English — French original shown.

CIMB acquiert BankThai, accroît sa participation et rebaptise la banque CIMB Thai en 2009.

Legal status — source text
completed

Sources · 1

  1. [1]
    CIMB GroupCIMB Group: our history, 2000sHigh reliability

Last verified: 23 September 2026

07

2008

Fusion de Bank Niaga et Bank Lippo en Indonésie

Status not specified

Not yet available in English — French original shown.

CIMB combine Bank Niaga et Bank Lippo pour former CIMB Niaga, renforçant le réseau bancaire en Indonésie.

Legal status — source text
completed

Sources · 2

  1. [1]
    CIMB GroupCIMB Group: our history, 2000sHigh reliability
  2. [2]
    CIMB GroupCIMB Integrated Report 2024Very high reliability

Last verified: 23 September 2026

08

2005-2006

Constitution du groupe bancaire universel par fusion

Status not specified

Not yet available in English — French original shown.

La réunion de CIMB, Bumiputra-Commerce et Southern Bank constitue le groupe bancaire universel lancé en 2006.

Legal status — source text
completed
Attribution
Directly implicated

Sources · 1

  1. [1]
    CIMB GroupCIMB Group: our history, 2000sHigh reliability

Last verified: 23 September 2026

09

1974-1986

Origines de CIMB dans une banque d’investissement créée en 1974

No legal proceedings

Not yet available in English — French original shown.

La banque d’investissement à l’origine de CIMB est fondée en 1974; l’appellation Commerce International Merchant Bankers s’impose durant les années 1980.

Legal status — source text
Not applicable
Attribution
predecessor

Sources · 2

  1. [1]
    CIMB GroupCIMB Integrated Report 2024Very high reliability
  2. [2]
    CIMB GroupCIMB Group: our history, 2000sHigh reliability

Last verified: 23 September 2026

II. Constellation of documented links

No documented link with another published profile for now.

A documented mention does not, on its own, prove a personal relationship.

III. Your opinion of this profile

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