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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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