Regulatory Announcements
Campaigns and announcements from Regulatory and Administrative bodies.
Search for topics
Nur Alert from PDRM
NO. LAPORAN POLIS: SANDAKAN/5994/25
NAMA: MOHD ALI
UMUR / BANGSA: 8 TAHUN / KAGAYAN
FIZIKAL / PAKAIAN: KURUS, TINGGI 140 CM, RAMBUT PENDEK WARNA HITAM, ANAK MATA HITAM, KULIT GELAP / T-SHIRT WARNA BIRU BERCORAK KARTUN ULTRAMAN DAN SELUAR PENDEK WARNA HITAM
TARIKH REPOT: 14/04/2025 @ 1343 HRS
LOKASI KEJADIAN: PPR GUM-GUM BATU 16, SANDAKAN SABAH
MAKLUMAT PERHUBUNGAN POLIS: INSP MUHAMMAD FAIZZUDDIN BIN DAHLAN 012-5390281 ATAU HUBUNGI IPD SANDAKAN 089-242222
Scam Awareness
Scammers often list fake rentals at unbelievably low prices to trick you. Always do your research, verify the landlord and never rush into paying a deposit. Stay alert and protect yourself from rental scams.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Apabila anda memuat turun fail .APK, scammer boleh terus mengakses telefon dan curi semua maklumat anda. Ingat untuk elakkan klik pada pautan yang mencurigakan.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
#KenalSebelumKena
Scammer sekarang pandai menyamar, palsukan bukti bayaran dan reka tawaran palsu untuk curi duit anda. Jangan terburu-buru, semak betul-betul siapa yang anda berurusan dan pastikan hanya membuat sebarang transaksi di platform yang sah.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam #KenalSebelumKena
Scammers send SMS with fake links that closely resemble real ones. Remember, banks will never send links or SMS with a phone number asking for your personal details. Always verify URLs and only log in through your bank’s official website.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Jangan terpedaya! Scammer boleh menyamar sebagai pihak berkuasa dan menghubungi anda dari nombor peribadi. Pastikan anda periksa dahulu. Jangan panik. Elak sahkan transaksi.
Jika terkena scam, segera hubungi talian khas bank anda atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
Hati-hati! Scammer akan menyamar sebagai pemberi pinjaman, menawarkan skim pelaburan palsu, dan mencari peluang untuk gunakan akaun bank anda sebagai akaun keldai. Jangan terpedaya dengan tawaran menarik. Semak dahulu sebelum membuat keputusan!
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
Scored what seemed like the best CNY deals? Remember, scammers are always looking for their next victims. Stay sharp and think twice before you shop to avoid e-commerce scams.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Musim perayaan telah tiba! Berhati-hati ketika mencari tawaran di media sosial dan jangan muat turun sebarang fail .APK. Ingat, jika tawaran terlalu menarik, ia mungkin adalah scam. Kekal waspada untuk lindungi wang anda!
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
提防恶意软件诈骗， 购年货时才不会受骗！
每逢佳节来临，骗子也会趁机出没！所以在社交媒体或网站上购年货时，千万不要乱下载任何.APK软件。如果遇到更好但却不切实际的优惠时 ，也不要轻易上当。时刻提防，保护好自己的钱财！
如果你不幸掉入诈骗陷阱，请立马联系 03-2612 8100 或国家诈骗应对中心热线 ：997 （每日 8am-8pm）并报警。
#JanganKenaScam
The festive season is here, and so are sneaky scammers! Be extra cautious when browsing deals on social media and do not download any .APK file. If it looks too good to be true, it probably is. Stay alert and protect your money.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Stay safe with these simple steps to keep your online banking experience stress-free. Never back down to scammers!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Scammers are targeting you with Quishing scams! Always verify the source and the destination link before scanning. Stay alert and protect your information from these scammers!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Tawaran pelaburan memang nampak menarik, tapi tak berbaloi kalau kita jadi mangsa scam! Sentiasa semak kesahihan skim pelaburan/syarikat pelaburan dahulu sebelum melabur.
Jika terkena scam, segera hubungi talian khas bank anda atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
#KenalSebelumKena
The offer may be tempting, but it is not worth the risk of becoming a victim of such a scam. Always remember to do your research and verify with official sources before investing.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Jika terkena scam, segera aktifkan fungsi ‘kill switch’ di aplikasi perbankan anda untuk hentikan transaksi. Hubungi NSRCdi 997 atau talian khas bank anda, dan buat laporan polis untuk tindakan lanjut. Jangan biarkan scammer menang!
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
Jangan panik. Scammer banyak menyamar jadi pihak berkuasa. Jadi, sentiasa semak dahulu dengan talian rasmi pihak berkaitan!
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
High pay, simple tasks, but you're asked to pay first? It's a scam tactic! Remember, legitimate companies will never ask for your money.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Ready to book your vacation? Verify the website and seller before making payment, and beware of offers that seem too good to be true.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Terima SMS mencurigakan daripada 'bank'? Jangan terpedaya! Bank tidak akan sertakan nombor telefon dalam SMS. Pastikan anda hubungi talian rasmi bank anda untuk pengesahan.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
Sentiasa semak fail yang diterima. Jangan muat turun dan beri akses pada fail mencurigakan!
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.
#JanganKenaScam
Always remember that local authorities will never call you for any banking details.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Report immediately if you notice anything suspicious when making a QR payment!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
If you detect any signs, find and delete the unauthorised app immediately!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
#JanganKenaScam
Never click on suspicious links, it's very likely a phishing scam!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
The authorities will never call to accuse you of a crime you didn't do!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Berhati-hati dengan panggilan dan mesej yang minta maklumat peribadi.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis. #JanganKenaScam
Be cautious of apps or websites asking for your personal information.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Suspecting it's a scam call? Just hang up immediately!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Jaga-jaga semasa menerima cek daripada pembeli yang mencurigakan.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis. #JanganKenaScam
Always beware of unsolicited QR codes from unknown sources.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Scammers could use them to reset your online banking password!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
It's a scam! Remember, real jobs pay you, not the other way around.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Just ignore them, hang up and report their number to the authorities!
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Remember to always verify with official sources to avoid scams.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
Semak pautan laman web sebelum meneruskan aktiviti perbankan.
Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis. #JanganKenaScam
Never share your personal information or banking details over a call.
If you’ve been scammed, immediately call 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report. #JanganKenaScam
If you’ve been scammed, immediately call UOB’s 24/7 Fraud hotline at 03-2612 8100 or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.
Others
Dear Valued Customers,
The Malaysian Government, through the Inland Revenue Board of Malaysia (IRBM) is implementing e-Invoice.
An e-Invoice is a digital representation of a transaction between a supplier and a buyer, replacing paper or electronic documents such as invoices, credit notes, and debit notes. It contains the same essential information as traditional document, for example, supplier's and buyer's details, item description, quantity, price excluding tax, tax, and total amount.
In compliance with e-Invoice requirement set forth by the IRBM, we need to gather the required information to facilitate the e-invoice submission process for our customers.
To ensure a smooth transition and continued compliance, we kindly request that you provide your information by submitting the form on our website by 31 May 2025. To proceed, please click here.
Providing this information by the requested deadline will help us maintain efficient, uninterrupted service and ensure compliance with all e-invoice regulations.
Should you have any questions or require any assistance, please do not hesitate to contact our customer service at 03-2612 8121. Our team is here to support you throughout this process.
Thank you for your cooperation and prompt attention to this matter.
How would a customer obtain their Tax Identification Number (TIN)? For customers currently registered with IRBM:
• Option 1: You can check your TIN via MyTaxPortal.
• Option 2: You can use the e-Daftar on the MyTaxPortal platform to obtain your TIN
• Option 3: Visit your nearest IRBM branch or contact IRBM via the following channels https://www.hasil.gov.my/en/contact-us.
How would a customer obtain their Sales & Service Tax (SST) Number?
For customers that are registered for Sales & Service Tax (SST), please visit the Royal Malaysian Customs Department (RMCD) portal on SST https://sst01.customs.gov.my/account/inquiry
or contact the RMCD SST Helpdesk via this link https://mysst.customs.gov.my/CallCenterHelpDesk
General
- What is e-Invoice?
An e-Invoice is a digital representation of a transaction between a supplier and a buyer, formatted in a structured, machine-readable manner. It is a file created in the format specified by the IRBM (i.e., in XML or JSON file format) and not in the form of PDF, JPG etc. It contains the same essential information as a traditional document, for example, supplier’s and buyer’s details, item description, quantity, price excluding tax, tax amount and total amount, which record transaction data for daily business operations.
The principles of when e-Invoice is to be issued would be as follow:
- Proof of income: Whenever a sale or other transaction is made to recognise income of taxpayers;
- Proof of expense: This covers purchases made or other spending by taxpayers.
Below is the e-Invoice implementation timeline:
|
Implementation Date |
| Taxpayers with an annual turnover or revenue of more than RM100 million | 1 August 2024 |
| Taxpayers with an annual turnover or revenue of more than RM25 million and up to RM100 million | 1 January 2025 |
| Taxpayers with an annual turnover or revenue of more than RM500,000 and up to RM25 million | 1 July 2025 |
| Taxpayers with an annual turnover or revenue of up to RM500,000 | 1 January 2025 |
For more information, please refer to IRBM’s official website - e-Invoice | Lembaga Hasil Dalam Negeri Malaysia and FAQ specific to Financial Industry specific-faq-financial-services-stockbroking-and-unit-trust.pdf (hasil.gov.my).
- When will the Bank begin issuing e-Invoice to customers?
The full implementation of e-Invoice by the Bank will be by 1 July 2025. Prior to 1 July 2025, the Bank will not be providing e-Invoice to customers.
Wholesale Banking & Retail
| No | Question | Non-Individual | Individual |
|
|
When is the effective date that the Bank will start implementing e-Invoice? |
UOBM will fully implement e-Invoice by 1 July 2025 in accordance with the current legislations. However, this will only be made available to parties who have provided complete e-Invoice data including their Taxpayer Identification Number (TIN) and Sales and Service Tax (SST) details to UOBM where applicable. |
UOBM will fully implement e-Invoice by 1 July 2025 in accordance with the current legislations. For those who would like to have a copy of the e-Invoice, please contact or visit our nearest branch from 1 July 2025 onwards. However, this will only be made available to parties who have provided complete e-Invoice data including their Taxpayer Identification Number (TIN) to UOBM. Exemptions: To refer to the Inland Revenue Board of Malaysia (IRBM)’s e-Invoice Guideline for the complete list of exemptions. https://www.hasil.gov.my/en/e-invoice/guidelines/ |
|
|
Are customers required to provide details to UOBM for the issuance of e-Invoice? |
UOBM will soon begin the collection of required information from our customers for e-Invoice submission. Further details on the collection methods and schedule will be shared soon. |
It is not mandatory for the customer to request for an e-Invoice document. However, if the customer does require an e-Invoice document, the customer must provide his/her accurate details (e.g. TIN) to UOBM to facilitate the issuance of the e-Invoice document. Please note that UOBM cannot compel customers to provide their TIN details and it is the customers' responsibility to comply with the IRBM's e-Invoice regulations. |
|
|
|
|
|
|
|
Please refer to https://www.hasil.gov.my/en/individual/individual-lifecycle/registration/ or https://www.hasil.gov.my/en/company/tax-file-registration/ for further information. |
|
|
|
How does the Bank deliver the e-Invoice to customers? |
The Bank is obliged to issue e-Invoice(s) for all resident & non-resident entities, whenever applicable and the validated e-Invoice(s) will be delivered to your mailing address maintained with the Bank. |
e-Invoice will be delivered to your email address registered with the Bank upon request. |
|
|
How long does it take for an e-Invoice to be issued by UOBM? | The frequency of the e-Invoice document will match your existing statement cycle or on a transactional basis. |
For most banking products, UOBM will issue an e-Invoice with each corresponding account statement. The frequency of the e-Invoice document will match your existing statement cycle. For one-time/ad-hoc transaction(s), the e-Invoice document will be issued after the transaction is completed. |
|
|
How can I enroll for e-Invoice for my banking products? |
No enrollment or registration is required for receiving e-Invoice. |
No enrollment is required. It is not mandatory for customer to request for e-Invoice document. However, if the customer requires an e-Invoice document, the customer must provide complete e-Invoice data including their Taxpayer Identification Number (TIN) to UOBM to facilitate the issuance of the e-Invoice document. |
|
|
Which banking products support e-Invoice? |
Please refer to Industry Specific Frequently Asked Question for Financial Service, Stockbroking, and Unit Trust for more information. specific-faq-financial-services-stockbroking-and-unit-trust.pdf |
For most of banking products, UOBM will issue e-Invoice document with each corresponding account statement. |
|
|
What would happen if the customer provided incorrect/incomplete e-Invoice information to UOBM? |
For UOBM to generate the e-Invoice document, customers must provide complete and accurate information. UOBM cannot issue the e-Invoice document until the missing details are provided. Customers are responsible for ensuring the accuracy and correctness of all data and information provided. For the full implementation of e-Invoice on 1 July 2025, UOBM will provide updates from time-to-time on our enhanced digital services which will allow customers to submit their e-Invoice related details seamlessly. |
For UOBM to generate the e-Invoice document, customers must provide complete and accurate information. UOBM cannot issue the e-Invoice document until the missing details are provided. Customers are responsible for ensuring the accuracy and correctness of all data and information provided. For the full implementation of e-Invoice on 1 July 2025, UOBM will provide updates from time-to-time on our enhanced digital services which will allow customers to submit their e-Invoice related details seamlessly. |
To whom it may concern,
In line with the implementation of e-Invoicing in Malaysia, please refer to the following required information of UOB entities for e-invoice purposes: -
| Name of Entities | Tax Identification Number (TIN) | New Business Registration Number (BRN) | Service Tax Registration Number (SST) | Malaysian Standard Industrial Classification (MSIC) |
| United Overseas Bank (Malaysia) Bhd | C 5864781030 | 199301017069 | W10-1808-32001529 | 64191 |
| UOBM Nominees (Tempatan) Sdn Bhd | C 868255000 | 197301001860 | N/A | 64993 |
| UOB Properties Bhd | C 5868573010 | 199401009730 | N/A | 68109 |
| UOB Properties (KL) Bhd | C 861170100 | 196901000585 | W10-2301-32000077 | 68104 |
Please be informed that we will not provide source documents for verification purposes, and the information stated above on this website is to be considered as a formal response.
For contact information related to e-Invoicing, such as buyer address, email, and phone number, please state the details of the relevant point-of-contact in relation to the procurement of the goods or services.
Please take note that vendors shall continue to send a copy of vendor invoices to your respective UOB entities’ point-of-contact to ensure uninterrupted business operations and timely payments.
Thank you.
Bank Negara Malaysia’s LIBOR transition signposts requires UOB Malaysia to cease new issuance of LIBOR referencing contracts by 31 December 2021. On 22 October 2021, BNM published an e-brochure that emphasises the urgency for bank customers to be prepared for the transition from LIBOR to RFRs.
Please download the brochure for more information.
We use cookies in order to provide you with better services on our website. By continuing to browse the site, you agree to our privacy notice and cookie policy.
