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  • Article

    Indonesia Banking Regulation: New Regulation On Digital Bank And Commercial Bank

    On 30 July 2021, the Financial Services Authority/Otoritas Jasa Keuangan ("OJK") issued (i) OJK Regulation No. 12/POJK.03/2021 on Commercial Banks ("OJK Reg 12/2021")...
    IndonesiaFinance and Banking
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Legal Alert - January 2021

    Members of the BI Board of Governors Regulation No. 22/33/PADG/2020 dated December 1, 2020, regarding the Third Amendment of Members of the BI Board of Governors...
    IndonesiaCorporate/Commercial Law
    SSEK Law Firm
    SSEK Law Firm
Article

Indonesia Legal Update: BI Regulations On Payment Systems

Indonesia's central bank, Bank Indonesia ("BI"), has issued several regulations that reform the legal framework for payment systems in Indonesia.
IndonesiaFinance and Banking
SSEK Law Firm
SSEK Law Firm
  • Article

    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...
    IndonesiaLitigation, Mediation & Arbitration
    SSEK Law Firm
    SSEK Law Firm
  • Article

    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.
    IndonesiaFinance and Banking
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Procedures On The Excise Refunds – Minister Of Finance Regulation No. 113 Of 2025 On Excise Refunds

    On 30 December 2025, the Minister of Finance issued MoF Regulation No. 113 of 2025 on Excise Refunds. This regulation revokes MoF Regulation No. 113/PMK.04/2008 of 2008 on Excise Refunds and/or Administrative Sanction in the Form of Fines.
    IndonesiaFinance and Banking
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    OJK Takes Broader Approach To Material Transactions And Change Of Business Activities By Public Companies In Indonesia

    The Financial Services Authority (Otoritas Jasa Keuangan or "OJK") has introduced new rules concerning material transactions and changes of main business activities by public companies in Indonesia.
    IndonesiaCorporate/Commercial Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

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

    On December 24, 2024, Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or "OJK") issued a regulation aimed at improving the oversight and operational framework for peer-to-peer ("P2P").
    IndonesiaCorporate/Commercial Law
    SSEK Law Firm
    SSEK Law Firm
  • Article

    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").
    IndonesiaCorporate/Commercial Law
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Wine Distribution - Practical Guide - Indonesia

    Commercially speaking, wine distribution and consumption in Indonesia continue to be largely dominated by foreign wineries with the United States, Italy, Singapore, Australia, and France sitting on the top five of Indonesia's favourite exporting countries.
    IndonesiaIntellectual Property
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    Regulatory Overhaul For P2P Lending Business Finally Issued

    The Financial Service Authority ("OJK") recently issued OJK Regulation No. 10/POJK.05/2022 dated July 4, 2022 on Information Technology Based Collective Financing Services ("POJK 10/2022").
    IndonesiaCorporate/Commercial Law
    AKSET Law
    AKSET Law
  • Article

    ‘Denied By LPS? See You In Court’: New Commercial Court Procedures For Deposit Insurance And Bank Liquidation Disputes

    Indonesia's Supreme Court has introduced a new regulatory framework establishing exclusive jurisdiction for Commercial Courts to handle bank liquidation and deposit insurance disputes. The regulation creates structured timelines and digital procedures for customers challenging decisions by the Deposit Insurance Corporation, while introducing fast-track mechanisms for lower-value claims. These procedural reforms aim to provide greater legal certainty and efficiency in resolving disputes arising from bank fai
    IndonesiaFinance and Banking
    ABNR Counsellors at Law
    ABNR Counsellors at Law
  • Article

    Indonesia's OJK Introduces New Regulation On IT-Based Co-Financing Services

    (12 August 2022) Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or "OJK") has issued a new regulation on information technology-based co-financing services, which include peer-to-peer ("P2P") lending.
    IndonesiaFinance and Banking
    SSEK Law Firm
    SSEK Law Firm
  • Article

    Guide To FinTech Law – Indonesia

    Does your jurisdiction regulate Fintech services under the traditional Financial Services laws or does it have any ad hoc regulatory frameworks for fintech services? (Financial Services Laws/Ad Hoc Framework/Hybrid)
    IndonesiaTechnology
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    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.
    IndonesiaFinance and Banking
    Armila & Rako
    Armila & Rako
  • Article

    Doing Business In Indonesia - The Road to Reform: Achievements to Date, Challenges Ahead

    The impact of the regional monetary crisis in 1997–1998 included a high inflation rate, devaluation of the Indonesian rupiah, a fall in foreign investment, capital flight and a high unemployment rate. All this in turn created political as well as economic instability in the country. Three changes in government over the succeeding five years added to such problems.
    IndonesiaFinance and Banking
    Soewito Suhardiman Eddymurthy Kardono
    Soewito Suhardiman Eddymurthy Kardono
  • Article

    Entities In Indonesia: A General Overview Of Business Entities In Indonesia: Vol. I: Legal Business Entities

    Indonesia is an attractive destination for investors and/or persons looking to expand their businesses or implement non-profit activities. This is due to one crucial and overall factor.
    IndonesiaCorporate/Commercial Law
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

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

    In response to the current challenges of Information Technology-Based Peer-to-Peer Lending Services ("P2P Lending") business activities in Indonesia (e.g., illegal P2P providers, personal data breach...
    IndonesiaFinance and Banking
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Article

    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 ...
    IndonesiaEnvironment
    Oentoeng Suria & Partners
    Oentoeng Suria & Partners
  • Article

    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?
    IndonesiaPrivacy
    Nusantara Legal Partnership
    Nusantara Legal Partnership
  • Showing 161–180 of 188 results

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