All posts tagged "Bank Indonesia"
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572Asia-PacificOJK Takes Over Credit Information Management from BI
Indonesian financial regulator will take over arranging, developing and managing credit information systems from central bank.
January 2, 2018 -
603Asia-PacificMalaysia, Thailand and Indonesia Launch Local Currency Clearing
Deal involving multiple regional banks, which takes effect on 2 January, will enable wider use of domestic currencies in financial investment.
December 13, 2017 -
Asia-Pacific
Indonesia, Vietnam Join Virtual Currency Clampdown
Indonesian central bank says ‘financial innovation’ requires pre-approval; State Bank of Vietnam to pass law outlawing virtual currencies next year.
October 30, 2017 -
AML / KYC
Indonesia Tightens AML Rules to Address Fintech Complexity
Bank Indonesia says new technological developments and innovations have increased risks of money laundering via payment and forex systems.
September 14, 2017 -
AML / KYC
Indonesia Tightens Forex Reporting Requirements
Banks must detail purposes of outbound transfers of more than $100,000.
November 2, 2016 -
AML / KYC
Indonesia Fraudsters Forge Central Bank Promissory Notes
Forged documents used by fraudsters who promise to help borrowers repay loans early.
September 7, 2016 -
Malaysia
Update: Indonesia Outlines Fintech Regime
Central bank to oversee payments sandbox; OJK to regulate other services.
September 7, 2016 -
Malaysia
Indonesia to Expand Branchless Banking
Smaller, regional banks invited to offer service in financial inclusion push.
August 11, 2016
