Indonesia

Credit Risk

Indonesia Launches Insurance Support for P2P Lending

By Nithya Subramanian | 18/12/2025

OJK says optional credit insurance will help mitigate risk, protect lenders and support sustainable growth in the online lending sector.

Anti-Money Laundering

Indonesia FIU Flags Stablecoin Risk, Cites Shift from Bitcoin for Illicit Use

By Manesh Samtani | 18/12/2025

The FIU hosted international experts to discuss regulatory gaps and prepare for its upcoming FATF mutual evaluation review.

Conduct, Culture & Accountability

OJK Indonesia to Tighten Oversight of Debt Collection Practices

By Nithya Subramanian | 17/12/2025

After a South Jakarta assault that left two collectors dead, OJK said it will examine if additional regulatory tightening is needed, especially related to lenders who outsource debt collection.

Anti-Money Laundering

Indonesia FIU Flags AML Weaknesses 'Performance Effectiveness Index'

By Editors | 17/12/2025

The pilot index reveals gaps in operational performance and inter-agency synergy, framing preparations for the 2029 FATF evaluation.

Credit Risk

Indonesia Banking Body Backs OJK’s Call for Mergers Among Small Lenders

By Nithya Subramanian | 11/12/2025

The banking association says smaller lenders must consolidate to stay competitive, citing high risk levels and widening efficiency gaps that undermine long-term viability.

Fraud, Scams & Cybercrime

Bank Indonesia Steps Up Oversight After Alleged BI-FAST Fraud

By Nithya Subramanian | 10/12/2025

Bank Indonesia is working with OJK to ensure recovery measures and security enhancements in affected institutions, while urging public to continue using BI-FAST.

Anti-Money Laundering

Indonesia, Nigeria FIUs Agree MOU to Deepen Intelligence Sharing

By Nithya Subramanian | 07/12/2025

The partnership will deepen information sharing, joint analysis and capacity building in the fight against money laundering and terrorism financing.

Trading & Investment

Indonesia in Final Stages of Launching Regulatory Framework for Gold ETFs

By Nithya Subramanian | 07/12/2025

OJK confirmed that the finalised framework for gold ETFs will be issued by end 2025. Mutual fund manager BRI-MI has announced plans to launch a product.

Structural Regulation

Indonesia Unveils New Rules for Money Market and FX Derivatives

By Nithya Subramanian | 05/12/2025

BI's new guidelines for money market and FX derivatives aim to strengthen governance, transparency and coordination with OJK and Bappebti.