Indonesia

    Fraud, Scams & Cybercrime

    Asia-Pacific Countries Join Forces to Battle USD 37 Billion Scams Industry

    By Nathan Lynch | 10/09/2025

    ASEAN nations are uniting against a $37B scam epidemic, deploying technology, intelligence sharing and education to protect citizens from increasingly sophisticated criminal threats.

    Conduct, Culture & Accountability

    Indonesia’s OJK Stresses Transparency in Use of Public Offering Funds

    By Nithya Subramanian | 09/09/2025

    The OJK has called on listed companies to uphold transparency and accountability in managing proceeds from public offerings, as market activity grows more complex.

    Payments & Settlements

    Indonesia Allocates Funds Via State Banks to Develop Village Economies

    By Nithya Subramanian | 05/09/2025

    The Finance Ministry will channel IDR 16 trillion from its budget surplus to fund the Red and White Village Cooperatives programme.

    Fraud, Scams & Cybercrime

    Southeast Asia Increasingly Shifting Scam Liability to Banks - Report

    By Manesh Samtani | 01/09/2025

    A new GASA report finds consumers in Southeast Asia lost an estimated USD 23.6 billion in the last year from scams.

    Anti-Money Laundering

    Indonesia Police Freeze $10m in Online Gambling Crackdown

    By Nithya Subramanian | 28/08/2025

    The police force have frozen and seized 811 bank accounts linked to illegal online gambling, while three suspects tied to international betting sites have been arrested.

    Structural Regulation

    OJK Indonesia Rolls Out New System to Streamline Licensing Process

    By Editors | 27/08/2025

    From 1 September, OJK’s integrated SPRINT platform cuts steps and boosts digital checks for insurers, pension funds, lenders and venture capital.

    Stablecoins

    Indonesia Crypto Industry Urges Regulators to Recognise Stablecoins

    By Nithya Subramanian | 25/08/2025

    Indonesian crypto players said recognising rupiah-based stablecoins as legal payment tools would boost cross-border trade and domestic investment.

    Fraud, Scams & Cybercrime

    OJK Indonesia to Bar Scammers from Banking and Job Access

    By Nithya Subramanian | 25/08/2025

    The financial regulator will blacklist digital fraudsters from banking and job access through its anti-scam centre, after scam losses hit IDR 4.6 trillion.

    Data Privacy

    Indonesia Halts Payment ID Rollout Amid Privacy Outcry

    By Manesh Samtani | 24/08/2025

    The Payment ID trial run, now deferred, has sparked debate on digital privacy, cybersecurity, and BI's preparedness for the innovation.

    Sustainable Finance

    Indonesia Launches Platform to Connect Green Finance, Carbon Markets

    By Editors | 23/08/2025

    The new GISCO platform will support the development of green industry standards and an emissions trading system to meet Indonesia's decarbonisation goals.

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