Indonesia

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    Anti-Money Laundering

    FATF Publishes Mutual Evaluation Report on Indonesia

    By Editors | 28/04/2023

    Indonesia has a strong AML/CFT framework but needs to address risks in some sectors and improve investigation and prosecution. Foresty crime and terrorism financing are some of the country’s key risks.

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    Payments & Settlements

    ASEAN to Reduce Reliance on Major Currencies to Safeguard Stability

    By Editors | 02/04/2023

    ASEAN finance ministers and central bank governors agreed to increase usage of local currencies for trade settlements.

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    Payments & Settlements

    BIS Innovation Hub Completes Project Nexus Proof-of-Concept

    By Editors | 23/03/2023

    The next phase of Nexus will connect the instant payment systems of Singapore, Indonesia, Malaysia, Philippines and Thailand.

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    Trading & Investment

    Indonesia Set to Lift Pandemic Restrictions on Stock Market

    By Editors | 04/03/2023

    From April, OJK will allow short-selling to resume for some stocks, bring back pre-pandemic auto-rejection rules, and adjust trading hours.

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    Trading & Investment

    IDX Seeks to Secure Dual-Listing Arrangement with HKEX

    By Editors | 01/03/2023

    IDX is seeking a mechanism to allow Indonesian start-ups, state-owned enterprises, and index ETFs to list in Hong Kong.

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    Market Data & Technology

    BI Starts Publishing Compounded IndONIA and IndONIA Index

    By Editors | 06/02/2023

    The publication of Compounded IndONIA and IndONIA Index is aimed at encouraging greater use of IndONIA in financial products.

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    Structural Regulation

    Indonesia OJK Launches Five Year Capital Market Roadmap

    By Editors | 06/02/2023

    The roadmap has five pillars, each comprising several action plans. Separate rules will be established for digital assets with the characteristics of securities.

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    CBDCs

    Bank Indonesia Consults on Wholesale CBDC Development

    By Editors | 31/01/2023

    The consultation paper covers access, issuance, redemption, funds transfer, technical aspects and implications for the financial system.

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    Market Abuse

    Indonesian Court Imposes $370m Fine for Stock Manipulation

    By Editors | 16/01/2023

    The fine is one of the largest ever in an Indonesian corruption case. Prosecutors reportedly plan to appeal the ruling to seek the death penalty.

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    Cryptocurrency

    Indonesian Regulator Bappebti Seeks to Launch Crypto Exchange

    By Editors | 09/01/2023

    Bappebti is seeking to establish a new crypto exchange for Indonesian users before its regulatory powers over the sector are transferred to the OJK.

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