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Searching Content indexed under Financial Services by SSEK Indonesian Legal Consultants ordered by Published Date Descending.
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Peer-To-Peer Lending In Indonesia: A Regulatory Update
In February of this year, the Indonesian Financial Services Authority issued an updated checklist for P2P lending platform providers registering with the OJK or applying to the body for a business license or...
Indonesia
30 May 2019
2
New Regulation Requires Taxes For E-Commerce Players In Indonesia
Prompted by the disparity in the tax treatment between traditional retail activities and e-commerce, on December 31, 2018, Indonesia's Minister of Finance ("MOF") ...
Indonesia
7 Mar 2019
3
Indonesia's OJK Issues Regulation On Fit And Proper Test Reassessment
The Indonesian Financial Services Authority (Otoritas Jasa Keuangan or "OJK") has issued a regulation that sets the guidelines for a fit and proper reassessment of the primary parties of a financial services institution.
Indonesia
12 Feb 2019
4
Data Privacy By Sector In Indonesia
There are laws in a number of specific areas in Indonesia that deal indirectly with data privacy. These include:
Indonesia
29 Jan 2019
5
Data Protection In Indonesia: Breaches And Marketing
A data breach involving a financial institution in Indonesia does not trigger an immediate reporting requirement to the relevant authority.
Indonesia
29 Jan 2019
6
Bank Indonesia Sets New Limits For The Provision Of E-Money
Bank Indonesia ("BI") has issued a long-anticipated regulation on e-money that stipulates a number of requirements and prohibitions that were previously unregulated.
Indonesia
29 Jan 2019
7
Bank Secrecy And Data Protection In Indonesia
Banks in Indonesia are subject to bank secrecy/confidentiality obligations grounded in Law No. 7 of 1992 regarding Banking, as lastly amended by Law No. 10 of 1998 (the "Banking Law").
Indonesia
29 Jan 2019
8
Implications Of Foreign Ownership Of Indonesian Companies
Foreign investors have long used nominee arrangements to participate in industries on which the DNI imposes foreign equity restrictions.
Indonesia
29 Nov 2018
9
Legal Alert August 2018
SSEK Legal Alert is a monthly publication of SSEK, Indonesian Legal Consultants. SSEK's lawyers, advisors and associates provide a wide range ...
Indonesia
21 Nov 2018
10
PTs In Indonesia Told To Adjust Business Line Classifications
The reason behind this order is that the MOLHR online system uses the 2015 KBLI, while the newly established OSS online licensing system uses the 2017 KBLI.
Indonesia
19 Nov 2018
11
Virtual Currency Is Here, So How Is Indonesia Going To Regulate It?
Virtual currency, or cryptocurrency, has made its way to Indonesia and government agencies are working to regulate its use.
Indonesia
19 Nov 2018
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