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.

Overview Of Minutes Of Auction Under New Ministry Of Finance Regulation

On 25 October 2024, the Ministry of Finance ("MoF") enacted MoF Regulation No. 86 of 2024 on Auction Minutes ("MoFR 86/2024"), to effectively implement...

Indonesia Finance

NL

Nusantara Legal Partnership

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

Over the past decade, numerous cases of fraud have been recorded in Indonesia's financial service sector.

Indonesia Finance

NL

Nusantara Legal Partnership

Islamic Finance Comparative Guide

Islamic Finance Comparative Guide for the jurisdiction of Indonesia, check out our comparative guides section to compare across multiple countries

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Regulatory Update – Sharia Futures Commodity Trading

The Indonesian Commodity Futures Trading Supervisory Body (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") has introduced a sharia-based physical commodity...

Indonesia Finance

S

SSEK Law Firm

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

Indonesia Finance

S

SSEK Law Firm

An Update On Indonesian Money Market And Foreign Exchange Market

Indonesia Finance

Sarvasuksma

An Overview On The Indonesian Land E-Mortgage Registration By Electronic System

Indonesia Finance

EKSPER Counsellor at Law

OJK Circular Letter 19/SEOJK.06/2023 On The Organization Of LPBBTI (P2P Lending)

Indonesia Finance

ARMA Law

Government Regulation 5 Of 2023: OJK Empowered For Criminal Investigations In Financial Services

Indonesia Finance

Armila & Rako

Overview Of The Indonesian Carbon Exchange: Mechanism And Key Implications

Indonesia Finance

Armila & Rako

A Selective Overview Of OJK Circular No.19/SEOJK.06/2023

Indonesia Finance

Armila & Rako

Guideline On Indonesia's Investment Activity Report

Indonesia Finance

NL

Nusantara Legal Partnership

OJK Issues New Guidelines For Peer-To-Peer Lending Business

Indonesia Finance

A

AKSET Law

Indonesia's Financial Sector Omnibus Law: Securities Crowdfunding

Indonesia Finance

S

SSEK Law Firm

Guide To Joint Ventures In Indonesia

Indonesia Commercial

S

SSEK Law Firm

Navigating BPOM Registration: A Guide To Cosmetics Distribution Permits In Indonesia

Indonesia Healthcare

S

SSEK Law Firm

ESG Framework Under Indonesian Law

Indonesia Commercial

NL

Nusantara Legal Partnership

How To Succeed In Trademark Non-Use Cancellation Proceedings In Indonesia

R

Rouse

2024: Doing Business In Indonesia

Indonesia Government

WL

World Law Group

Related Country Guides

Project Finance

Alternative Investment Funds

Secured Lending

Financial Services

ESG Framework Under Indonesian Law

It is important that any business in Indonesia knows about the implementation of Environmental, Social, and Governance ("ESG") principles under the Indonesian law in commencing their operation.

Indonesia Commercial

NL

Nusantara Legal Partnership

Overview Of Minutes Of Auction Under New Ministry Of Finance Regulation

On 25 October 2024, the Ministry of Finance ("MoF") enacted MoF Regulation No. 86 of 2024 on Auction Minutes ("MoFR 86/2024"), to effectively implement...

Indonesia Finance

NL

Nusantara Legal Partnership

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

Over the past decade, numerous cases of fraud have been recorded in Indonesia's financial service sector.

Indonesia Finance

NL

Nusantara Legal Partnership

Strengthening Indonesia's Financial Sector: Key Impacts Of OJK Regulation No. 40/2024 On IT-Based Co-Funding Services

Indonesia Commercial

S

SSEK Law Firm

Restructuring And Insolvency Guide - Indonesia

Indonesia Insolvency

NL

Nusantara Legal Partnership

Islamic Finance Comparative Guide

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Legal Update: New OJK Regulation On Insurance Products And Marketing

Indonesia Insurance

S

SSEK Law Firm

Indonesia Regulatory Update – Sharia Futures Commodity Trading

Indonesia Finance

S

SSEK Law Firm

Regulatory Alert : Guidelines For Responsible And Trustworthy Artificial Intelligence In The Financial Technology Industry In Indonesia

Indonesia Technology

Aa

Anggraeni and Partners

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Commodities/Derivatives/Stock Exchanges

Types Of Commodities Classified As Strategic Minerals

Since minerals are regarded as strategic national resources that must be managed and utilized effectively, the Ministry of Energy and Mineral Resources of the Republic of Indonesia ("MoEMR") issued...

Indonesia Energy

NL

Nusantara Legal Partnership

Indonesia Regulatory Update – Sharia Futures Commodity Trading

The Indonesian Commodity Futures Trading Supervisory Body (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") has introduced a sharia-based physical commodity...

Indonesia Finance

S

SSEK Law Firm

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

Indonesia is strengthening its efforts to achieve Indonesia's Net Zero Emission by 2060. In August 2023, the Financial Service Authority issued OJK Regulation No. 14 of 2023 on Carbon Trading Through Carbon Exchange ("OJK Reg 14/2023").

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

IDX Launches New Economy Board To Accommodate Volatile Tech Stocks

Indonesia Technology

A

ABNR Law

Bappebti Now Regulates Use Of Robo Advisors In Futures Commodity Trading

Indonesia Finance

A

AKSET Law

Indonesia Quarterly Regulatory Updates - October 2021

Indonesia Strategy

NL

Nusantara Legal Partnership

Indonesia Capital Market: New Share Listing Regulation At IDX

Indonesia Finance

NL

Nusantara Legal Partnership

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Latest Videos

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Leaders Of Tomorrow | Season 12 | Popsockets | JSA | ET Now | Ritwika Gupta (Video)

J

JSA

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

Saga Legal

Argus Talks: SEBI Amendments On The Listing Of Non-Convertible Debt Securities (Podcast)

AP

Argus Partners

ACC 2023: Keynote Address (Video)

LI

Labuan IBFC Inc

Mortgagee in possession?

CP

Cathro & Partners

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