Financial Services Authority (Otoritas Jasa Keuangan)

    Fraud, Scams & Cybercrime

    Indonesia Unveils Multi-Agency Drive to Combat Digital Financial Fraud

    By Sanday Chongo Kabange | 20/08/2025

    Indonesia's OJK and government agencies launched a national campaign to combat digital financial fraud, urging industry collaboration.

    Cybersecurity

    Indonesia Issues Cybersecurity Rules for Crypto Platforms

    By Sanday Chongo Kabange | 19/08/2025

    New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.

    Credit Risk

    Indonesia OJK Mandates MSME Loan Targets, Eases Rules for Financiers

    By Nithya Subramanian | 18/08/2025

    OJK is requiring banks to set MSME lending targets while also finalising new roadmaps and simplifying rules for non-bank lenders.

    Fraud, Scams & Cybercrime

    Indonesia Pushes for Takedown Powers to Combat Illegal Lending

    By Editors | 13/08/2025

    The illegal lending market dwarfs the regulated sector, prompting calls for new rules to grant the communications ministry direct authority to block illicit platforms.

    Reporting & Disclosures

    Indonesia Mandates IFRS-Aligned Sustainability Reporting for 2027

    By Editors | 13/08/2025

    New rules adopt global ISSB standards, aiming to boost transparency on climate risk and access to green finance for listed companies and FIs.

    Cryptocurrency

    Indonesia’s OJK Takes Over Full Oversight of Digital Assets from Bappebti

    By Nithya Subramanian | 01/08/2025

    The regulator will focus on strengthening regulatory certainty, enhancing consumer protection, and ensuring financial system stability.

    KYC & CDD

    Indonesia's OJK Boosts Oversight with Integrated GRC System and Data-Sharing Pact

    By Mark Johnston | 28/07/2025

    OJK has launched a real-time risk platform and signed a data-sharing pact to tighten supervision of financial firms.

    Conduct, Culture & Accountability

    Indonesia to Impose New Risk Management Rules on Investment Managers

    By Sanday Chongo Kabange | 24/07/2025

    The OJK says the new regulation introduces risk-based supervision and health assessments, giving firms a two-year transition period to comply.

    Structural Regulation

    Indonesia’s OJK Issues Rules on Internal Controls for Securities Firms

    By Nithya Subramanian | 24/07/2025

    The rules outline stricter requirements for underwriters, brokers, and regional securities firms, focusing on due diligence and IT governance.

    Sustainable Finance

    Indonesia's OJK Releases Guidebook to Develop National Carbon Market

    By Nithya Subramanian | 24/07/2025

    The guidebook aims to educate the financial sector on carbon trading principles, mechanisms, and risks, including greenwashing and fraud.

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