Indonesia

    Enforcement

    Indonesia to Bolster Use of Non-Conviction Forfeiture Against Cybercrime

    By Manesh Samtani | 22/04/2026

    The FIU has highlighted the tool as key to tackling an "enforcement gap" amid rising online fraud and hacking.

    Fintech / Regtech

    OJK Indonesia Explores Web3 Framework to Turn IP into an Asset Class

    By Nithya Subramanian | 16/04/2026

    OJK and the Ministry of Creative Economy are collaborating to build a regulated ecosystem for tokenising and trading intellectual property.

    Securities / Derivatives

    OJK Indonesia Launches Roadmaps for Derivatives and Sustainable Finance

    By Nithya Subramanian | 16/04/2026

    OJK has released two five-year plans to deepen market infrastructure, enhance investor protection, and boost ESG-linked financing.

    Capital / Liquidity

    OJK Indonesia Amends Credit Reporting Rules for Subsidised Mortgages

    By Nithya Subramanian | 15/04/2026

    OJK raised the reporting threshold on its credit information system to help low-income individuals access subsidised housing loans.

    ESG / Sustainability

    OJK Indonesia to Strengthen Insurance and Pension Fund Regulation

    By Sanday Chongo Kabange | 15/04/2026

    OJK is issuing new rules on governance and risk-based supervision, setting ambitious growth targets to support national development and sustainable finance.

    Capital / Liquidity

    Indonesia Finalises Revised Export Proceeds Rule for Exporters

    By Editors | 14/04/2026

    The long-awaited revision will lower the mandatory rupiah conversion rate while requiring natural resource exporters to park funds in state-owned banks.

    AML / KYC

    Indonesia Revamps National AML Committee, Adds New Agencies

    By Nithya Subramanian | 14/04/2026

    Indonesia’s national AML committee has expanded its working groups to include 28 government bodies, aiming to shift towards a more proactive prevention strategy.

    Enforcement

    Indonesia Orders Banks to Block Over 33,000 Accounts in Gambling Crackdown

    By Editors | 14/04/2026

    OJK is requiring banks to conduct enhanced due diligence as part of a wider enforcement push against illegal financial activities.

    Capital / Liquidity

    Indonesia’s OJK to Revise Bank Business Plans to Fund State Projects

    By Nithya Subramanian | 13/04/2026

    The regulator is drafting new rules to encourage banks to increase lending to national priority programmes and strengthen their intermediation function.

    AML / KYC

    Indonesia Deploys AML Framework to Tackle Subsidised Fuel Fraud

    By Editors | 13/04/2026

    PPATK is working with police to trace illicit funds and seize assets in a scheme causing trillions of rupiah in state losses.

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