Financial Services Authority (Otoritas Jasa Keuangan)

AML / KYC

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.

Securities / Derivatives

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.

Fintech / Regtech

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.

Crypto / Digital Assets

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.

AML / KYC

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.

AML / KYC

Indonesia Unveils Multi-Agency Drive to Combat Digital Financial Fraud

By Sanday Chongo Kabange | 20/08/2025

Indonesia's OJK and government agencies launched a national campaign to combat digital financial fraud, urging industry collaboration.

Crypto / Digital Assets

Indonesia Issues Cybersecurity Rules for Crypto Platforms

By Sanday Chongo Kabange | 19/08/2025

New rules mandate zero-trust architecture and cold wallet storage to bolster security and protect investors in the growing sector.

Capital / Liquidity

Indonesia OJK Mandates MSME Loan Targets, Eases Rules for Financiers

By Nithya Subramanian | 18/08/2025

OJK is requiring banks to set MSME lending targets while also finalising new roadmaps and simplifying rules for non-bank lenders.

Fintech / Regtech

Indonesia Pushes for Takedown Powers to Combat Illegal Lending

By Editors | 13/08/2025

The illegal lending market dwarfs the regulated sector, prompting calls for new rules to grant the communications ministry direct authority to block illicit platforms.