Regulatory And Supervisory Duties Related To Crypto Assets And Financial Derivatives Have Been Transferred
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Regulatory And Supervisory Duties Related To Crypto Assets And Financial Derivatives Have Been Transferred

To implement the provisions stipulated in Law No. 4 of 2023, a new regulation* has been issued governing the transfer of the regulatory and supervisory duties of digital financial asset…

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Indonesia Tightens Financial Data Oversight: New Bank Indonesia Regulation Redefines Business Compliance
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Indonesia Tightens Financial Data Oversight: New Bank Indonesia Regulation Redefines Business Compliance

Bank Indonesia (“BI”) has recently introduced New Regulation* to strengthen financial data policies. Its primary objectives are to stabilize the Indonesian Rupiah, maintain payment system integrity, and contribute to overall…

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Procedures for Supervising the Implementation of the Principle of Identifying Beneficial Owners of Corporations: New Regulations
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Procedures for Supervising the Implementation of the Principle of Identifying Beneficial Owners of Corporations: New Regulations

In a strategic move to enhance compliance and data accuracy, Indonesia has introduced New Regulation* on the supervision of beneficial ownership identification. This New Regulation, effective 4 February 2025, is…

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