Indonesia

AML / KYC

Southeast Asia Increasingly Shifting Scam Liability to Banks - Report

By Manesh Samtani | 01/09/2025

A new GASA report finds consumers in Southeast Asia lost an estimated USD 23.6 billion in the last year from scams.

Enforcement

Indonesia Police Freeze $10m in Online Gambling Crackdown

By Nithya Subramanian | 28/08/2025

The police force have frozen and seized 811 bank accounts linked to illegal online gambling, while three suspects tied to international betting sites have been arrested.

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.

Fintech / Regtech

Indonesia Halts Payment ID Rollout Amid Privacy Outcry

By Manesh Samtani | 24/08/2025

The Payment ID trial run, now deferred, has sparked debate on digital privacy, cybersecurity, and BI's preparedness for the innovation.

ESG / Sustainability

Indonesia Launches Platform to Connect Green Finance, Carbon Markets

By Editors | 23/08/2025

The new GISCO platform will support the development of green industry standards and an emissions trading system to meet Indonesia's decarbonisation goals.

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.

Fintech / Regtech

Indonesia Expands QRIS Network to Japan, Begins China Trial

By Editors | 19/08/2025

The move marks the QRIS payment system's first expansion beyond the ASEAN region, with trials also underway to link with China.