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AML / KYC
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.

Fintech / Regtech
Indonesia Expands QRIS Network to Japan, Begins China Trial
By Editors | 19/08/2025
The move marks the QRIS payment system's first expansion beyond the ASEAN region, with trials also underway to link with China.

Crypto / Digital Assets
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.

Capital / Liquidity
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.

AML / KYC
Indonesia Blocked Millions of Accounts in Online Gambling Crackdown
By Editors | 16/08/2025
The move, targeting dormant accounts and e-wallets to curb illicit funds, has faced public criticism over its scope and execution.

Fintech / Regtech
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.

ESG / Sustainability
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.

Enforcement
Indonesian Lawmakers Named in Bank Indonesia and OJK Social Funds Scandal
By Mark Johnston | 13/08/2025
Indonesia’s anti-graft agency has named two lawmakers as suspects in a case involving the alleged misuse of corporate social responsibility funds.

Fintech / Regtech
Bank Indonesia Clarifies Scope of Upcoming 'Payment ID' Trial
By Editors | 12/08/2025
Bank Indonesia has clarified its new payment system is only a limited trial, as consumer advocates raise concerns over data privacy and citizens' rights.

ESG / Sustainability
Bank Indonesia Partners Major Islamic Group to Deepen Sharia Finance
By Sanday Chongo Kabange | 08/08/2025
The central bank and Muhammadiyah signed a pact to support sharia economic policy, empower businesses, and expand the Islamic financial market.
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