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Anti-Money Laundering
LME Facing Lawsuit Over “Dirty Metals” Sourced from Indonesia
By Editors | 14/02/2024
The case could force the LME to revisit its rules for listing metals for trading, the London Mining Network and Global Legal Action Network said.

Trading & Investment
SGX, IDX to Explore Dual Listings Under New MoU
By Sanday Chongo Kabange | 30/01/2024
SGX and IDX will explore collaboration on depositary receipts, ETF cross-listings, index development, and dual listings.

Anti-Bribery & Corruption
Software Giant SAP to Pay Over $220m to Resolve FCPA Violations
By Editors | 12/01/2024
SAP paid bribes to government officials in South Africa, Indonesia, Malawi, Kenya, Tanzania, Ghana and Azerbaijan.

Credit Risk
Indonesia’s OJK Lowers Interest Rate Cap for Online Lenders
By Mark Johnston | 09/01/2024
The new regulations tighten th caps on interest rates and late fees while also lowering borrowing limits imposed on debtors.

Trading & Investment
Indonesia to Introduce Market Maker Regulations in 2024
By Mark Johnston | 08/01/2024
IDX plans to boost stock market liquidity and transaction value by implementing market maker regulations in 2024.

Cryptocurrency
Indonesia Requires Crypto Exchanges to Register with National Bourse
By Mark Johnston | 02/01/2024
Crypto exchanges operating in Indonesia will have to register with the country’s new national exchange for digital assets.

Cloud & Infrastructure
Indonesia OJK Issues New Rules to Support Banking Digitalisation
By Mark Johnston | 30/12/2023
The new regulations aim to provide a level playing field and guidance for banks in developing digital services and assessing digital maturity.

CBDCs
Bank Indonesia to Trial Digital Rupiah in 2024
By Editors | 29/12/2023
Based on feedback to a Jan 2023 consultation paper, Bank Indonesia has decided to proceed with a series of experiments to develop a digital rupiah.

Payments & Settlements
Indonesia, Korea Finalise Rules for Local Currency Transactions
By Mark Johnston | 14/12/2023
The two countries unveil operational guidelines that will implement a local currency transactions framework in 2024.

Reporting & Disclosures
Bursa Malaysia Tops Asia in Gender Equality on Boards
By Mark Johnston | 14/12/2023
Bursa Malaysia has been ranked as Asia’s top exchange for gender equality in corporate boardrooms by the UN SSE and IFC.
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