HomeRegulatory Announcements
regulatory announcements

Regulatory Announcements

Campaigns and announcements from Regulatory and Administrative bodies.

Search for topics

Clear search

Scam Awareness

Scammer mensasarkan mangsa yang baru ditipu melalui iklan khidmat guaman palsu yang menjanjikan pemulangan wang. Jangan mudah percaya. Pastikan khidmat guaman adalah sah dan berdaftar sebelum kongsi sebarang maklumat peribadi.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


law scam

 

Scam pelaburan selalu bermula dengan janji manis berupa pulangan cepat dan keuntungan tinggi, yang mudah membuat orang tergesa-gesa melabur. Sentiasa semak pelaburan anda di Portal Semak Sebelum Labur SC sebelum bertindak.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


invest scam

 

Ini bukan helah baru, tapi masih ramai terpedaya. Scammer hantar jemputan kahwin palsu dalam bentuk fail .APK untuk mencuri maklumat peribadi anda. Jangan klik atau muat turun sebarang fail tanpa semak terlebih dahulu.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Hati-hati dengan panggilan senyap. Jika dijawab, scammer boleh mencuri metadata suara anda!

Jadi, sentiasa semak nombor sebelum angkat, jangan kongsi maklumat peribadi dan laporkan nombor tersebut jika ia mencurigakan.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Jangan mudah terpedaya! Scam boleh hadir dalam pelbagai bentuk seperti panggilan telefon, pelaburan palsu, pinjaman mudah, malah tawaran tugasan lumayan. Ketahui cara supaya anda tidak menjadi mangsa.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Scammer suka menyamar sebagai pegawai polis untuk buat mangsa panik dan memaksa mangsa untuk pindahkan duit. Ingat, pihak berkuasa tidak akan minta sebarang maklumat peribadi atau bayaran. Sentiasa semak dahulu sebelum bertindak!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


call scam

 

Pulangan untuk scam pelaburan yang dijanjikan mungkin nampak menarik, tapi jangan mudah terpedaya dengan janji manis. Semak dahulu di Portal Semak Sebelum Labur SC sebelum labur supaya tidak menyesal kemudian.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


investment scam

 

Musim perayaan seperti Deepavali memang penuh dengan tawaran menarik, tapi scammer pun makin aktif. Jangan mudah percaya dengan harga murah atau desakan bayar cepat. Semak dahulu sebelum bertindak!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


malware scam

 

Deepavali masa untuk berkongsi kegembiraan, bukan jadi mangsa scammer. Scam malware boleh berlaku dengan satu klik sahaja. Periksa dahulu pautan atau fail yang dihantar oleh pihak ketiga dan pastikan anda log masuk di laman rasmi bank sahaja.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


malware scam


malware scam

 

Tekan di sini untuk ketahui langkah-langkah mengelak diri anda daripada menjadi mangsa SCAM! Scammer kini semakin licik dengan pelbagai helah. Jadi, anda perlu lebih peka dan berwaspada.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


victim scam

 

Jauhi tawaran pinjaman yang bukan dari bank berlesen. Jangan kongsi maklumat peribadi anda dan laporkan sebarang mesej atau iklan pinjaman yang mencurigakan.

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.


loan scam

 

Scammer sering menggunakan iklan palsu untuk perangkap mangsa. Semak nombor akaun di SemakMule Portal PDRM sebelum membuat sebarang pembayaran. Lindungi diri anda sebelum terlambat!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (beroperasi 24 jam, 7 hari seminggu) dan buat laporan polis.

#JanganKenaScam #KenalSebelumKena


e-commerce scam

 

Scammer menyamar sebagai pihak bank dan menawarkan cabutan bertuah palsu di media sosial. Mereka akan menghantar pautan palsu untuk mencuri maklumat anda. Sentiasa semak dahulu sebelum klik.

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


lucky draw scam


scam

 

Scammer kini guna bantuan SARA RM100 sebagai umpan untuk curi maklumat peribadi dan perbankan anda. Sentiasa semak maklumat melalui saluran rasmi sahaja.

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


sara scam


steps

 

Akaun bank anda boleh disalahgunakan untuk tujuan jenayah jika disewakan kepada sesiapa! Jangan jadi mangsa scam akaun keldai!

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


mule scam

 

Don’t panic if you get a call from a personal number claiming to be from your bank, it’s likely a scam. Just hang up and verify with official sources. Remember to never share your personal or banking details to anyone.

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


phone scam


suspicious call

 

Jangan mudah percaya pelaburan yang menjanjikan pulangan lumayan tanpa risiko. Semak dahulu di portal SC Investment Checker dan Semak Mule PDRM sebelum melabur. Ingat, kenal sebelum kena!

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


investment scam

 

Berhati-hati dengan pautan yang diterima melalui e-mel palsu. Sentiasa semak terlebih dahulu dan jangan dedahkan maklumat bank anda!

Jika terkena scam, segera hubungi 03-2612 8100 atau Pusat Respons Scam Kebangsaan di 997 (8am - 8pm, setiap hari) dan buat laporan polis.

Ingin tahu perkembangan dan berita terkini tentang taktik scam terbaharu? Ikuti @jangankenascamofficial di Instagram.

#JanganKenaScam


announcement


impersonation scam

 

Jangan mudah terpedaya dengan tawaran yang tidak masuk akal dan klik pautan mencurigakan. Lagi-lagi pautan yang dihantar daripada sumber tak dikenali. Ingat, fail .APK boleh membuka ruang kepada scammer untuk curi info peribadi anda.
Muat turun hanya dari gedung aplikasi rasmi.

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


ecommerce scam

 

Watch out for red flags like suspicious websites, strange payment links and missing product info. These are signs of an online shopping scam. Always use secure platforms and verified sellers to protect your details and money.

If you’ve been scammed, immediately call the Bank’s 24/7 fraud hotline (03-2612 8100) or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.

#JanganKenaScam
#KenalSebelumKena


ecommerce scam


ecommerce scam

 

Banks don’t send links via SMS. So if you receive one, don’t click the link and do not fall for reward baits. Make sure to always log in through your bank’s official website or app to stay safe.

If you’ve been scammed, immediately call the Bank’s 24/7 fraud hotline (03-2612 8100) or the National Scam Response Centre at 997 (8am-8pm daily) and make a police report.

#JanganKenaScam
#KenalSebelumKena


apk scam

 

Scammer akan menghantar fail .APK melalui WhatsApp atau Telegram, apabila anda muat turun, malware terus masuk dan curi maklumat peribadi serta wang dalam akaun bank anda! Sentiasa semak sebelum klik.

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


apk scam

 

Don’t become a mule account victim. Scammers may ask to “borrow” your bank account to move stolen or illegal money.

Never share your bank details or lend your account to anyone as it could tie you to serious crimes.

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


mule account scam

 

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


rental scam
spot a rental scam

 

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


malware scam

 

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


transaction scam

 

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


raya scam

 

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


raya scam

 

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


raya scams

 

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


e-commerce scams


stay safe this cny

 

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


malware


 

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


malware

 

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


online banking safety tips

 

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


online banking safety tips

 

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


investment scam

 

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


investment scam

 

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


investment scam
investment scam

 

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


travelscam

 

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


kena scam

 

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


job scam

 

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


travelscam

 

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


malware scam

 

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


malware scam

 

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


phone scam

 

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


qr scam

 

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


phone malware

 

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


blackmail scam

 

Others

Dear valued customers,

Effective 1 July 2025, certain fee- and commission-based financial services will be subject to an 8% Service Tax, implemented in phases as part of the Malaysian Government’s expansion of the Service Tax scope.

For a detailed list of financial services subject to Service Tax, please refer to the Guide on Financial Services – Appendix A.

We wish to highlight that certain fees are not subject to Service Tax including but not limited to basic banking services related to the operation of current accounts and savings accounts. There will be no changes to the existing Service Tax of RM25 currently imposed on credit cards and charge cards.

For more details on Service Tax implementation, you may

  1. visit the RMCD/Customs MySST website
  2. refer to the Frequently Asked Questions (FAQ) here
  3. refer to the updated Personal Banking fees and charges here
  4. refer to the updated Wholesale Banking fees and charges here

SST , Sales & Service Tax , 8% , Sales and Service Tax , Service Tax , ST

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 Customer Information Update Form to UOBM branch near you.

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

[ einvoice ]

General

No Question Answer
1 What is e-Invoice?

An e-Invoice is a digital representation of a transaction between a supplier and a buyer, replacing traditional paper or electronic documents such as invoices, credit notes, and debit notes.

It contains the same essential information as a traditional document - for example, supplier and buyer details, item description, price excluding tax, tax amount, and total - capturing transaction data for daily business operations. 

An e-Invoice is created, transmitted in real time, and validated via the Inland Revenue Board of Malaysia (IRBM) MyInvois platform. 

For more information, please refer to IRBM 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).

2 When will United Overseas Bank (Malaysia) Bhd (UOBM) implement e-Invoice?

UOBM has fully implemented e-Invoice effective 1 July 2025, in compliance with current legislation. 

An e-Invoice with a QR code will be sent to your mailing address maintained with UOBM (for Retail customers, it will be sent upon request). 

Please ensure that the information you have provided to or maintained with UOBM is accurate and up to date to ensure the correctness of the e-Invoice content.

 

 

 

Wholesale Banking & Retail

No Question Wholesale Banking Retail
1 How does UOBM send e-Invoices to customers? An e-Invoice with a QR code will be sent your mailing address registered with UOBM. An e-Invoice with a QR code will be sent to your mailing address registered with UOBM upon request.
2 How frequently will UOBM issue e-Invoices to its customers?

The issuance of e-Invoices will follow your existing statement cycle and/or on a transactional basis.

The issuance of e-Invoices will follow your existing statement cycle and/or on a transactional basis.
3 How do I submit a request for an e-Invoice? The e-Invoice with a QR code will be sent to your registered mailing address with UOBM. You can contact or visit the nearest branch. Our branch locations and contact details can be found on UOBM website https://www.uob.com.my
4 Which banking products require e-Invoice submission?

An e-Invoice is applicable for all banking transactions unless specifically exempted.

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

An e-Invoice is applicable for all banking transactions unless specifically exempted. 

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

5 How can I update my information for e-Invoice issuance? Please contact or visit any UOBM branch near you. Please contact or visit any UOBM branch near you.
6 Will the e-Invoice replace the existing statements provided by UOBM? No, there will be no changes to the statements currently issued by UOBM. The e-Invoice will be provided as an additional document. No, there will be no changes to the statements currently issued by UOBM. The e-Invoice will be provided as an additional document.
7 I have multiple UOBM accounts. Do I need to update my information multiple times? No, you only need to update your information once by providing complete and accurate details in the Customer Information Update Form. No, you only need to update your information once by providing complete and accurate details in the Customer Information Update Form.
8 For joint accounts or accounts with more than one account holder, whom will UOBM issue the e-Invoice to? NA UOBM will issue the e-Invoice to the primary account holder.
9 What is the e-Invoice treatment for trade charges borne by customer or other parties? Payer of Trade Charges
  • Payer = Customer
    a. First party / third party customer with/without trade borrowing facilities
    b. First party / third party customer who utilizes trade services

Recipient of e-Invoice: Customer

  • Payer = domestic / foreign counterparty of customer

Recipient of e-Invoice: By default, e-Invoice is issued to customer. 

 In the event, customer requests the e-Invoice to be issued to domestic/foreign counterparty, customer is required to complete the Trade Counterparty Form and submit to UOBM with relevant trade application. 

 Trade Counterparty Form for conventional & Islamic trade can be obtained via https://www.uob.com.my/tr/trade-counterparty-form-conventional.pdf & https://www.uob.com.my/tr/trade-counterparty-form-islamic.pdf respectively

NA
10 What will appear in my eInvoice statement in relation to Telegraphic Transfer services? Outgoing Telegraphic Transfer Service
  e-Invoice Issue? SST taxable?
    International Outward remittance (i.e. from Malaysia to overseas) Domestic Outward Remittance (i.e. from Malaysia to Malaysia) (other remittance related to CASA)
Charge Code: Our      
Cable / Telex charge Yes Yes No
Agent Fee Yes No No
TT Commission Fee Yes Yes No
Charge Code: BEN/SHA      
Cable / Telex charge No Yes No
Agent Fee No No No
TT Commission Fee Yes Yes No

 

Incoming Telegraphic Transfer Service (other remittance related to CASA)
  e-Invoice Issue? SST taxable?
Charge Code: Our    
Admin Fee No No
Agent Fee No No
Charge Code: BEN/SHA    
Admin Fee Yes  No
Agent Fee No No

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 W10-2508-32001480 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.

 

Nur Alert from PDRM


nur alert

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