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KYC & CDD
OJK Indonesia Issues New Bank Secrecy Regulations
By Editors | 11/02/2025
The regulations introduce clearer procedures for authorities requesting information from banks and for banks tasked with fulfilling such requests.

Reporting & Disclosures
Taxonomies in Southeast Asia Lack Ambition – Fitch
By ESG Investor | 06/02/2025
Sustainable Fitch says limited uptake could be attributed to the high benchmarks required for activities to qualify as transitional

Structural Regulation
Indonesia Approves Establishment of State Investment Agency
By Nithya Subramanian | 06/02/2025
The new agency will manage government holdings in key enterprises and help the government achieve its economic growth target.

Payments & Settlements
China UnionPay to Enable QR Payments Connectivity for Indonesia
By Editors | 29/01/2025
Indonesia is UnionPay’s fourth country-level cross-border QR payment project in the Southeast Asian market after Cambodia, Vietnam and Laos.

Sustainable Finance
Indonesia Opens Carbon Exchange to International Participants
By Nithya Subramanian | 24/01/2025
Minister says every certificate issued for international trading has been validated and authorised to prevent double accounting, double payment, and double claims.

Structural Regulation
Indonesia OJK Issues New Requirements for P2P Lending & BNPL
By Editors | 14/01/2025
New minimum age and income requirements set for P2P and BNPL borrowers. BNPL providers have to report transaction to the credit bureau

Cryptocurrency
Indonesia OJK Assumes Crypto Oversight, Eyes Investor ID System
By Nithya Subramanian | 14/01/2025
Bappebti has handed over regulatory responsibilities for cryptocurrencies and derivatives to the OJK and BI

Liquidity Risk
OJK Indonesia Adjusts LCR, NSFR Regulations for Banks
By Editors | 04/01/2025
The amendments will require all conventional commercial banks including smaller banks to comply with the LCR and NSFR rules.

Cryptocurrency
OJK Indonesia Issues Regulations for Digital Asset Trading
By Manesh Samtani | 03/01/2025
OJK is adopting Bappebti regulations, with refinements, to ensure continuity as it transitions into the new regulatory body for Indonesia’s crypto sector.

Payments & Settlements
Bank Indonesia Launches Three New BI-FAST Services
By Editors | 01/01/2025
The new services enable real-time bulk transfers, requests for payment functionality, and direct debit transfers for routine payments.
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