Indonesia: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Indonesia Issues New Regulation On Financial Services Aggregators: Key Highlights Of OJK Reg. 4/2025

In February 2025, the Indonesian Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Regulation No. 4 of 2025 regarding Financial Services Aggregation Providers...

Indonesia Finance

S

SSEK Law Firm

New Guidelines Under Indonesia's MOF Reg. 25/2025 On Customs Provisions For Imports Of Transferred Goods

Indonesia's Minister of Finance ("MOF") has issued Regulation No. 25 of 2025 on Customs Provisions for Imports of Transferred Goods ("MOF Reg. 25/2025") to modernize the customs service system.

Indonesia Finance

S

SSEK Law Firm

PPATK Temporarily Suspends Dormant Bank Accounts

In an effort to curb the misuse of bank accounts, particularly for money laundering and online gambling, the Indonesian Financial Transaction Reports and Analysis Center ("PPATK") issued a press release on May 18, 2025.

Indonesia Finance

S

SSEK Law Firm

Toward Stronger Banking Governance In Indonesia: Dissecting OJK Circular Letter No. 14 Of 2025

In an effort to strengthen the governance framework for commercial banks, Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Circular Letter No. 14/SEOJK.03/2025...

Indonesia Finance

S

SSEK Law Firm

Updated Regulatory Overview Of Peer-to-Peer (P2P) Lending In Indonesia

Indonesia Finance

NL

Nusantara Legal Partnership

Regulatory Developments And Of Bullion Banks In Indonesia – OJK Regulation No. 17 Of 2024 On The Implementation Of Bullion Business Activities

Indonesia Finance

NL

Nusantara Legal Partnership

Understanding The Transition Of Supervisory Authority Over Digital Financial Assets In Indonesia From Bappebti (The Commodity Futures Trading Regulatory Agency) To OJK (The Financial Services Authority)

Indonesia Finance

NL

Nusantara Legal Partnership

Reporting Timelines For Indonesia's Fintech Innovators: New Deadlines Under OJK Circular Letter 4/2025

Indonesia Finance

S

SSEK Law Firm

Indonesia Updates List Of Export-Banned Commodities

Indonesia Finance

S

SSEK Law Firm

Overview Of Minutes Of Auction Under New Ministry Of Finance Regulation

Indonesia Finance

NL

Nusantara Legal Partnership

Overview On The Enactment Of A New Anti-Fraud Strategy Implementation Regulation For Financial Service Companies

Indonesia Finance

NL

Nusantara Legal Partnership

Islamic Finance Comparative Guide

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Regulatory Update – Sharia Futures Commodity Trading

Indonesia Finance

S

SSEK Law Firm

New OJK Regulation On Technological Innovation In Indonesia's Financial Sector

Indonesia Finance

S

SSEK Law Firm

Understanding the annual working statement obligation

SF

Spruson & Ferguson

FinTech Comparative Guide

Indonesia Technology

Bagus Enrico & Partners

Presidential Regulation No. 109 Of 2025: A New Dawn For Waste-to-energy Projects In Indonesia?

Indonesia Environment

AO

A&O Shearman

ESG In APAC 2025 – Indonesia

Indonesia Environment

S

SSEK Law Firm

SEP Licensing Opportunities In Southeast Asia's Growing Industrial IoT Market

R

Rouse

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Related Country Guides

Secured Lending

Alternative Investment Funds

Project Finance

Financial Services

Risk-based Licensing: BKPM Regulation 5/2025 Consolidates And Clarifies The 2021 Regime

On October 1, 2025, Indonesia's Ministry of Investment and Downstream Industry/BKPM issued Regulation No. 5 of 2025 on Guidance and Implementation of Risk-Based Business Licensing...

Indonesia Commercial

AO

A&O Shearman

Blockchain In Indonesia

Indonesia is undergoing a pivotal transformation in the regulation of crypto-assets. With the enactment of Law No 4 of 2023 regarding the Development and Strengthening of the Financial Sector dated 12 January 2023 (the "PPSK Law") and its implementing regulations, as of January 2025.

Indonesia Technology

S

SSEK Law Firm

Indonesia Issues New Regulation On Financial Services Aggregators: Key Highlights Of OJK Reg. 4/2025

In February 2025, the Indonesian Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued Regulation No. 4 of 2025 regarding Financial Services Aggregation Providers...

Indonesia Finance

S

SSEK Law Firm

FinTech Comparative Guide

Indonesia Technology

Bagus Enrico & Partners

New Guidelines Under Indonesia's MOF Reg. 25/2025 On Customs Provisions For Imports Of Transferred Goods

Indonesia Finance

S

SSEK Law Firm

PPATK Temporarily Suspends Dormant Bank Accounts

Indonesia Finance

S

SSEK Law Firm

New OJK Circular Sets Reporting Standards For Pension Funds In Indonesia

Indonesia Employment

S

SSEK Law Firm

Toward Stronger Banking Governance In Indonesia: Dissecting OJK Circular Letter No. 14 Of 2025

Indonesia Finance

S

SSEK Law Firm

Dealing With Financial Distress In Indonesia: Guide For Foreign Creditors

Indonesia Insolvency

S

SSEK Law Firm

See more

Commodities/Derivatives/Stock Exchanges

Blockchain In Indonesia

Indonesia is undergoing a pivotal transformation in the regulation of crypto-assets. With the enactment of Law No 4 of 2023 regarding the Development and Strengthening of the Financial Sector dated 12 January 2023 (the "PPSK Law") and its implementing regulations, as of January 2025.

Indonesia Technology

S

SSEK Law Firm

Indonesia Sets Out E-Mediation Framework For Commodity Futures Disputes

Indonesia's Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") recently issued Circular Letter No. 209/BAPPEBTI/SE/06/2025...

Indonesia Litigation

S

SSEK Law Firm

Understanding The Transition Of Supervisory Authority Over Digital Financial Assets In Indonesia From Bappebti (The Commodity Futures Trading Regulatory Agency) To OJK (The Financial Services Authority)

On 10 January 2025, the supervision of crypto assets including cryptocurrency was effectively transferred from the Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") to the Financial Services Authority (Otoritas Jasa Keuangan "OJK").

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Updates List Of Export-Banned Commodities

Indonesia Finance

S

SSEK Law Firm

Types Of Commodities Classified As Strategic Minerals

Indonesia Energy

NL

Nusantara Legal Partnership

Indonesia Regulatory Update – Sharia Futures Commodity Trading

Indonesia Finance

S

SSEK Law Firm

Roadmap To Net Zero Emissions: Optimizing The Carbon Trading Through Carbon Exchange

Indonesia Commercial

NL

Nusantara Legal Partnership

Overview Of The Indonesian Carbon Exchange: Mechanism And Key Implications

Indonesia Finance

Armila & Rako

New Provisions Under Second Amendment To The Member Of Board Of Governors Of BI Regulation On Foreign Exchange Traffic

Indonesia Finance

A

AKSET Law

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Latest Videos

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Leasing Insights: Navigating IBC Classifications For Lessors | IndiaLaw LLP (Video)

IL

IndiaLaw LLP

26 Ind AS 2025 Amendments: Supplier Finance, Liability Shifts & Global Tax Rules (Podcast)

AP

AK & Partners

A Distinct Approach To Capital Investment: Alternative Investment Funds (AIF) (Video)

CP

Corporate Professionals

JSA Mint Video & Podcast Series | Episode 3: Financing India's Growth Story

J

JSA

Navigating The Funding Frontier: Insights For Startup Founders (Video)

Saga Legal

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