Elsie F. Hakim

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Indonesian Regulator Publishes Updated Whitelist of Officially Approved Crypto Assets

Indonesia - September 6 2022 Following the issuance in 2020 of their first ever list of crypto assets that are officially approved for trading on the local crypto-assets market…

D. Meitiara Bakrie

Indonesia’s Financial Services Regulator Moves to Tighten up Rules on P2P Lending

Indonesia - July 27 2022 Following more than a year and a half of consultations, the Indonesian Financial Services Authority (“OJK”) has issued a…

D. Meitiara Bakrie

Ministry Confirms Legalisation of Foreign Public Documents for Use in Indonesia No Longer Required

Indonesia - July 7 2022 After a period of uncertainty, the Indonesian Ministry of Foreign Affairs (“MOFA”) has confirmed that public documents issued by authorities /…

Gustaaf Reerink

Snapshot: the regulatory framework for financial services compliance in Indonesia

Indonesia - February 22 2022 A concise Q&A guide to the financial services regulatory framework in Indonesia, including national authorities, authorisation regime, key legislation, the scope of regulation and more.

Monic Nisa Devina, Giffy Pardede

In brief: financial services compliance programmes in Indonesia

Indonesia - February 22 2022 This Q&A covers some of the key legal, regulatory and practical considerations for financial services firms when implementing a compliance programme in Indonesia.

Monic Nisa Devina, Giffy Pardede