All posts tagged "OJK"
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748AML / 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 -
607AML / KYCRegistration 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 -
573Asia-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 -
Indonesia President Orders Banks to Cut Fees
Move aims to boost savings rate to 32% of GDP.
November 1, 2016 -
Market Infrastructure
Indonesia Regulator Targets Thailand Links
Financial Services Authority views Thailand as stepping stone to other SE Asian countries.
October 17, 2016 -
Market Infrastructure
Indonesia to Release Fintech Framework in 4Q16
New regulation will invite ‘unbankable’ into financial services, support start-ups.
September 23, 2016 -
Malaysia
Update: Indonesia Outlines Fintech Regime
Central bank to oversee payments sandbox; OJK to regulate other services.
September 7, 2016 -
Securities / Derivatives
Indonesia Expects Myanmar Banking Deal by Year-End
Indonesia’s Financial Services Authority (OJK) expects to seal a bilateral deal with Myanmar's banking regulator before the end of the year.
October 18, 2015
