Notification On Revised Whistleblowing Policy
Dear Valued Customer, We wish to inform you that EXIM Bank has approved the revision on Whistleblowing Policy effective 15 December 2020 pursuant to the new reporting structure of the Integrity & Investigation Department (IID), which took effect on 1 January 2020. This reporting structure is in line with the MACC’s Guideline for the […]
Integrity Pact Implementation
EXIM Bank is committed to conducting our business in an open, honest and ethical manner. As a move towards encouraging good work ethics and governance, EXIM Bank has taken the initiative to adopt and implement the Integrity Pact as a tool for preventing corruption in EXIM Bank’s procurement. The Integrity Pact is a set […]
Notification on New Anti-bribery & Corruption Policy
Dear Valued Customers, We wish to inform that the Bank has approved Anti-Bribery & Corruption Policy effective 23rd July 2019 as an initiative to enhance the integrity culture within the Bank. EXIM Bank takes a zero-tolerance approach to bribery and corruption and is committed to act professionally, fairly and with integrity in all its business […]
Vendor Code of Conduct
The Vendor Code of Conduct (VCOC) establishes a set of standards on business and ethical practices, and professional conduct expected of all Vendor(s) working with the Bank. The VCOC shall apply to all suppliers appointed by any EXIM Function, business or individual working on behalf of EXIM, contractors of the Bank and to any person(s) […]
Notification on New Fees and Charges
Dear Valued Customer, We wish to inform you that the Bank will introduce new fees and charges effective 12th September 2019. The new fees and charges to be charged are as follows; Name of Fees and Charges RM per issuance/request Audit Confirmation RM100 Redemption Letter/Statement RM50 Letter of Support RM100 Note: Above fees and charges […]
Request For Employee References
In adherence to Bank Negara Malaysia (BNM)’s procedure on Employee Screening (BNM/RH/RD 028-72) issued on 9 March 2018, financial institutions and organisations that wish to perform employee screening and obtain employment references on EXIM Bank’s employees may submit your request by sending the necessary documents to the following: Head, Transformation Office & Human Capital Management […]
Guideline For New SME Definition
As for EXIM Bank, SME are those with intention to do business abroad or already having business abroad or expanding their business abroad. Once certified, they will go through the normal banking processes for loan application before being eligible for loan and tax incentives only. Definition of SMEs The definition of SMEs is based […]
Beware Of Bogus Emails Using Bank Negara Malaysia’s Name
Dear Valued Customers, Please be informed that Bank Negara Malaysia cautions members of the public on bogus emails using Bank Negara Malaysia’s name, which requires the recipient to follow links to false websites. You will see the following screenshots if you have received or responded to the fake BNM e-mail. Members of the public are […]
