Financial Services Authority (Otoritas Jasa Keuangan)

Fraud, Scams & Cybercrime

Indonesia: Former OJK Official Detained in Fraud Probe

By Editors | 22/06/2026

A former senior OJK official is being held as a suspect in an alleged fraud and embezzlement case involving Islamic finance firm PT Dana Syariah Indonesia.

Credit Risk

Indonesia Clarifies 'Business Judgment Rule' to Protect Bankers

By Editors | 01/06/2026

Top judicial and regulatory bodies affirm that prudent, good-faith lending decisions that result in losses will not automatically face criminal prosecution.

Structural Regulation

OJK Indonesia to Offer Tax Incentives for 40% Free Float

By Editors | 26/05/2026

The finance ministry is preparing tax reductions for listed firms that increase their public share float, aiming to boost market liquidity and integrity.

Capital Adequacy

OJK Indonesia Overhauls Capital Rules for Securities Firms, Asset Managers

By Nithya Subramanian | 25/05/2026

New regulations introduce tiered licensing frameworks and significantly increase minimum capital and net working capital requirements to strengthen market resilience.

Structural Regulation

Indonesia’s OJK Extends Market Stability Measures Post-MSCI Review

By Editors | 19/05/2026

The regulator has postponed the implementation of short-selling and continues to allow share buybacks without shareholder approval to mitigate volatility.

Credit Risk

OJK Indonesia Pushes for ‘Business Judgement Rule’ in NPL Cases

By Editors | 19/05/2026

The regulator is seeking legal certainty to protect bankers from criminalisation over bad loans, provided decisions are made in good faith.

Structural Regulation

Indonesia Vows Deeper Reforms After MSCI Index Deletions

By Editors | 15/05/2026

OJK frames stock removals as a consequence of a transparency drive, pledging to strengthen governance and liquidity to align with global standards.

Fraud, Scams & Cybercrime

Indonesia, Australia Deepen Ties to Combat 'Systemic' Scam Risk

By Sanday Chongo Kabange | 12/05/2026

OJK reveals over 530,000 fraud cases, outlining a new four-pillar strategy and enhancing cross-border cooperation to tackle the growing threat.

Structural Regulation

OJK Indonesia Sets New Rules for Islamic Investment Products

By Editors | 10/05/2026

The regulation mandates a clear separation between risk-bearing investment products and traditional deposits to strengthen the Sharia banking sector's foundation.