Indonesia: Financial Services

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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

FinTech Comparative Guide

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

Indonesia Technology

Bagus Enrico & Partners

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

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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

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

Indonesia Sets Out E-Mediation Framework For Commodity Futures Disputes

Indonesia Litigation

S

SSEK Law Firm

When Indonesian Counterparties Falter: Legal Remedies For Foreign Investors

Indonesia Commercial

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

Fintech Legal Guide – Indonesia

Indonesia Technology

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

Legal Framework For Establishing A Padel Court Business In Jakarta

Indonesia Media & IT

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SSEK Law Firm

Legal Insight: New Health Insurance Products Standards – OJK Circular Letter No. 7/SEOJK.05/2025

Indonesia Insurance

NL

Nusantara Legal Partnership

Indonesia Single-Gateway Policy For Fuel Imports Through Pertamina: Regulatory Review And Implications

Indonesia Energy

S

SSEK Law Firm

ESG In APAC 2025 – Indonesia

Indonesia Environment

S

SSEK Law Firm

Indonesia Constitutional Court Ruling Clarifies Statute Of Limitations For Employment Termination Disputes

Indonesia Government

S

SSEK Law Firm

Guide To Insurance In Indonesia: Licensing, Regulation And Market Trends

SSEK Law Firm partner Fitriana Mahiddin, senior associate Maria Yudhitama Eka Dewi and associate Olivia Karlina have authored the Indonesia chapter of a global comparative...

Indonesia Insurance

S

SSEK Law Firm

Indonesia Updates List Of Export-Banned Commodities

As part of its efforts to strengthen domestic industries and promote economic resilience, the Indonesian government...

Indonesia Finance

S

SSEK Law Firm

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

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

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

Indonesia Finance

S

SSEK Law Firm

Carbon Trading In Indonesia: OJK Regulation On Carbon Exchange

Indonesia Environment

OS

Oentoeng Suria & Partners

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

Indonesia Commercial

NL

Nusantara Legal Partnership

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

Artificial Intelligence (AI), a blend of computer science, machine learning, and big data, is increasingly being adopted in various industries, especially in financial technology (Fintech).

Indonesia Technology

Aa

Anggraeni and Partners

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

To help regulate Technological Innovations in the Financial Sector (Inovasi Teknologi Sektor Keuangan or "ITSK"), Indonesia's Financial Services Authority...

Indonesia Finance

S

SSEK Law Firm

Carbon Trading In Indonesia: OJK Regulation On Carbon Exchange

Over the past two years, the Government of Indonesia has gradually been developing a regulatory framework on carbon pricing and trading through Presidential Regulation No. 98 of 2021 on the Implementation of Carbon Pricing ...

Indonesia Environment

OS

Oentoeng Suria & Partners

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

An Update On Indonesian Money Market And Foreign Exchange Market

Indonesia Finance

Sarvasuksma

Overview Of The Indonesian Carbon Exchange: Mechanism And Key Implications

Efforts to reduce greenhouse gas ("GHG") emissions have rightfully called for the international community's attention, and Indonesia is not isolated from this multinational endeavor.

Indonesia Finance

Armila & Rako

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

On 8th of November 2023, the Financial Services Authority ("OJK") issued a Circular Letter No. 19/SEOJK.06/2023 on the Organization of Information Technology-Based Co-Funding Services...

Indonesia Finance

Armila & Rako

Guideline On Indonesia's Investment Activity Report

Compliance is an integral part of doing business in Indonesia.

Indonesia Finance

NL

Nusantara Legal Partnership

Q&A On Data Protection In Indonesia: 2023 – 2024 Edition

What is the legislative and technology framework for governing personal information ("PI") in your jurisdiction? Does your jurisdiction have a dedicated data protection law?

Indonesia Privacy

NL

Nusantara Legal Partnership

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

Indonesia Finance

A

AKSET Law

Wine Distribution - Practical Guide - Indonesia

NL

Nusantara Legal Partnership

Indonesia's Financial Sector Omnibus Law: Securities Crowdfunding

Indonesia Finance

S

SSEK Law Firm

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

Indonesia Finance

A

AKSET Law

A Regional Comparison Of ESG Regulations

Indonesia Environment

S

SSEK Law Firm

Credit Suisse AT1 Bond Crisis: Withers Forms Global Team To Support Affected Indonesian Investors

Worldwide Finance

WL

Withers LLP

OJK Revises Financial Soundness Requirements For Indonesia's Insurance Sector

Indonesia Insurance

HS

Herbert Smith Freehills Kramer LLP

Guide To FinTech Law – Indonesia

Indonesia Technology

NL

Nusantara Legal Partnership

New OJK Regulation And The Impact On Employee Share Plans

Indonesia Commercial

S

SSEK Law Firm

HukumOnline's NeXGen Lawyers 2023

Indonesia Law Performance

BI

Budidjaja International Lawyers

Cross Border Data Transfer - Indonesia

Indonesia Privacy

R

Rouse

Financial Sector Omnibus Law Series – Amendments To Capital Market Law

Indonesia Finance

A

AKSET Law

Indonesia's FSA Raises Registration Threshold To Encourage Private Securities Offerings

Indonesia Finance

A

ABNR Counsellors at Law

State Infrastructure Guarantee Agency Gets Revamp To Boost Sector's Attractiveness To Financiers

Indonesia Government

A

ABNR Counsellors at Law

Budidjaja On Air Episode 22 – Ban On Raw Material Exports (Podcast)

Indonesia International

BI

Budidjaja International Lawyers

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Latest Videos

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

AP

AK & Partners

How Indians Can Legally Hold Foreign Currency Accounts At IFSCs (Video)

IL

IndiaLaw LLP

Is Japan About To Redefine The Global Crypto Rulebook? (Video)

G

Gamma Law

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

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