Indonesia

    Trade Based Money Laundering

    Indonesia Investigates Palm Oil Majors for Alleged Profit-Shifting

    By Editors | 27/05/2026

    The companies artificially lowered the declared value of their exports to shift profits to offshore trading hubs, primarily in Singapore.

    DeFi & Web3

    Indonesia Blocks Crypto Prediction Market Over Gambling Concerns

    By Sanday Chongo Kabange | 27/05/2026

    Indonesia has blocked access to the Polymarket website, with regulators classifying the blockchain-based platform as a form of illegal online gambling.

    Payments & Settlements

    Indonesia Expands Payment Links as Non-Dollar Trade Surges

    By Editors | 26/05/2026

    BI plans to connect its QRIS payment system to India, Hong Kong and Timor Leste, as local currency trade settlement volumes soar.

    Structural Regulation

    OJK Indonesia to Offer Tax Incentives for 40% Free Float

    By Editors | 26/05/2026

    The finance ministry is preparing tax reductions for listed firms that increase their public share float, aiming to boost market liquidity and integrity.

    Anti-Money Laundering

    Australia and Indonesia Join Forces to Disrupt Cross-Border Child Exploitation

    By Sanday Chongo Kabange | 25/05/2026

    FIUs from Australia and Indonesia have completed a week of action in Jakarta to uncover and disrupt financial flows linked to child sexual exploitation.

    Market Risk

    Bank Indonesia to Tighten Rules on Retail Forex Transactions

    By Editors | 25/05/2026

    The central bank is lowering the monthly limit for cash forex purchases without underlying documents as part of a package to support the rupiah.

    Capital Adequacy

    OJK Indonesia Overhauls Capital Rules for Securities Firms, Asset Managers

    By Nithya Subramanian | 25/05/2026

    New regulations introduce tiered licensing frameworks and significantly increase minimum capital and net working capital requirements to strengthen market resilience.

    Trade Based Money Laundering

    Indonesia Decision to Centralise Commodity Exports Rattles Investors

    By Manesh Samtani | 24/05/2026

    A new state-owned enterprise will control key exports, a move the government says will curb tax evasion but which has sparked fears of a monopoly and roiled markets.

    Anti-Money Laundering

    Indonesia’s PPATK Moves to Strengthen Bank Reporting Quality

    By Editors | 21/05/2026

    Indonesia's FIU is developing new data quality standards for commercial banks to address fundamental reporting issues and boost AML/CFT effectiveness.

    Market Risk

    Indonesia to Inject IDR 2tn Daily to Stabilise Bond Market

    By Nithya Subramanian | 21/05/2026

    The finance ministry has activated a Bond Stabilization Fund to purchase sovereign debt and support the rupiah after it hit a record low.

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