All posts tagged "OJK"
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454Asia-PacificIndonesia Recognises Cryptocurrencies As Commodities
Commodities regulator reportedly introducing futures trading in crypto even as Indonesia’s financial services regulator continues to bar financial firms from trading in any crypto-based instruments.
June 7, 2018 -
391Asia-PacificIndonesia Scraps Margin Call Requirement for Options
OJK amended rules for trading in options, doing away with the 10% margin call requirement. The move is expected to stop the flow of options trading to other markets that don't have the requirement.
May 4, 2018 -
572Asia-Pacific
Indonesian D-SIBs Ordered to Boost Capital
Regulator has imposed a Tier 1 capital surcharge between 1 and 3.5 percent on the country’s systemically important banks.
March 29, 2018 -
402Asia-PacificIndonesian State-owned Lender to Introduce Biometric Security
System, which is awaiting approval from financial service authority, will require either fingerprint or retina scanning.
March 21, 2018 -
370Fintech / RegtechSouth Korea’s FSC Proposes Fintech Link with Indonesia
Choi Jong-koo also lobbies to allow Korean firms to expand their business remits in the Southeast Asian country.
March 10, 2018 -
503AML / KYCIndonesian Banks Start AEOI Registration to Report Customer Data
Indonesian banks, regulators and financial infrastructure firms invited to register with the tax office under AEOI norms.
February 22, 2018 -
408AML / KYC
Registration with Financial Information System Compulsory – Indonesia Regulator
Move will require all financial services firms operating in the country to provide customers identification and tax details to the regulator by 2022.
January 11, 2018 -
403Asia-Pacific
OJK 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 -
Asia-Pacific
Indonesia Regulator to Set-up Regtech Surveillance System
New technology to include integrated surveillance including early-warning system, data analysis and online regulatory reporting for financial institutions.
November 27, 2017 -
Asia-Pacific
Indonesia Targets Illegal Investment Managers, Fund Collectors
Nearly 50 firms have been shut down this year for operating without a license, offering unreasonably generous repayment terms, returns.
September 28, 2017
