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telegram群组索引( to take action if CIMB breached legal requirements


CIMB says a processing error in its banking system has resulted in a number of accounts being frozen, and that it is reaching out to affected customers to ensure a fair and managed resolution. – EPA pic, February 11, 2022.

BANK Negara Malaysia (BNM) will take supervisory steps and appropriate action against CIMB Group Holdings Bhd if there was indeed any breach of legal or regulatory requirement regarding the latter’s recent processing error incident.


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Governor Nor Shamsiah Mohd Yunus said the requirements include adhering to acceptable risk management standards.