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AML / KYC
Indonesia FIU Flags IDR 2 Quadrillion in Suspect Funds from 2025 STRs
By Editors | 02/02/2026
PPATK highlights significant flows from illegal mining and tax evasion, while noting a 20% drop in online gambling transactions.

Securities / Derivatives
Indonesia OJK and IDX Chiefs Resign After US$80bn Market Rout
By Manesh Samtani | 02/02/2026
The mass resignations follow an MSCI warning on transparency, prompting the government to announce a raft of urgent market reforms.

Securities / Derivatives
Indonesia’s OJK Announces Measures to Meet MSCI Requirements
By Nithya Subramanian | 30/01/2026
The OJK outlines steps to strengthen transparency, governance, and shareholder disclosure in Indonesia’s capital markets, including free float rules and ultimate beneficial owner reporting.

Securities / Derivatives
MSCI Pauses Indonesia Index Adjustments, Citing 'Investability Issues'
By Nithya Subramanian | 29/01/2026
The index provider has suspended additions and reclassifications of Indonesian stocks after identifying investability issues, as IDX moves to address data transparency and investor confidence.

Fintech / Regtech
Bank Indonesia Reports Strong BI-FAST Transaction Growth
By Nithya Subramanian | 28/01/2026
BI-FAST processed 1.36 billion transactions worth around USD 218 billion in Q4 2025, amid a tightening of system security and the introduction of new payment features.

ESG / Sustainability
Indonesia Joins Global Coalition to Boost Carbon Markets
By Nithya Subramanian | 23/01/2026
Indonesia is expected to contribute its forestry expertise to efforts aimed at scaling high-integrity carbon credits and mobilising climate finance for nature-based solutions.

Enforcement
Indonesia: OJK Gains Civil Lawsuit Powers, Deepens Synergy with Prosecutors
By Mark Johnston | 21/01/2026
OJK can now sue on behalf of consumers and has renewed a pact with the Attorney General's Office to tackle complex financial crime.

Crypto / Digital Assets
Indonesia Finalises Transfer of Crypto Oversight to Financial Regulator OJK
By Sanday Chongo Kabange | 21/01/2026
The move from commodities regulator Bappebti to the OJK concludes a year-long transition, aiming for greater consumer protection and business certainty.

Securities / Derivatives
Indonesia Sets New Investment, Solvency Rules for State Pension Funds
By Editors | 20/01/2026
New finance ministry regulation mandates 30% government bond allocation and a 2% solvency floor for civil servant pension managers.

Indonesia Issues New Rules to Strengthen Insurance and Pension Sectors
By Nithya Subramanian | 15/01/2026
Two new regulations have been rolled out to sharpen risk-based supervision and boost governance and competitiveness across the industry.
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