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.

SSEK Contributes To LIR On Indonesia’s Crypto And Derivatives Framework

The article analyzes Indonesia’s recent regulatory overhaul of the crypto-asset and financial derivatives sectors, including the transfer of supervisory authority...

Indonesia Technology

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SSEK Law Firm

New IDX Listing Rule: Enhancing Free Float And Governance, But Free From Challenge?

On March 31, 2026, through Decree No. Kep-00045/BEI/03-2026, the IDX issued its revised rules for listing on the main board and development board (the IDX Listing Rule).

Indonesia Commercial

AO

A&O Shearman

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.

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia's Payment System Reform: Key Changes Under BI Regulation No. 10/2025 And MBG Regulation No. 32/2025

Bank Indonesia ("BI"), the country's central bank, recently issued BI Regulation No. 10 of 2025 regarding the Payment System Industry...

Indonesia Strategy

S

SSEK Law Firm

Indonesia Introduces A Dedicated BNPL Regulatory Framework

Indonesia Consumer

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SSEK Law Firm

Overview Of Peer-To-Peer Lending Regulation Under OJK Regulation No. 40 Of 2024

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Strengthens Regulatory Framework For Digital Financial Asset Trading: Key Updates Under OJK Regulation No. 23 Of 2025

Indonesia Finance

S

SSEK Law Firm

Environmental, Social & Governance Law 2026

Indonesia Commercial

S

SSEK Law Firm

Indonesia Overhauls Export Proceeds Requirements For Natural Resources

Indonesia International

S

SSEK Law Firm

Overview Of Financial Services Aggregators Under OJK Reg. 4/2025

Indonesia Finance

NL

Nusantara Legal Partnership

Indonesia Issues Draft OJK Regulation On Digital Financial Asset Offerings

Indonesia Finance

S

SSEK Law Firm

Risk-based Licensing: BKPM Regulation 5/2025 Consolidates And Clarifies The 2021 Regime

Indonesia Commercial

AO

A&O Shearman

Blockchain In Indonesia

Indonesia Technology

S

SSEK Law Firm

Indonesia Issues New Regulation On Financial Services Aggregators: Key Highlights Of OJK Reg. 4/2025

Indonesia Finance

S

SSEK Law Firm

Indonesian Competition Commission Encourages Businesses To Register Compliance Programmes

Indonesia Anti-trust

KL

Herbert Smith Freehills Kramer LLP

SSEK Contributes To LIR On Indonesia’s Crypto And Derivatives Framework

Indonesia Technology

S

SSEK Law Firm

New IDX Listing Rule: Enhancing Free Float And Governance, But Free From Challenge?

Indonesia Commercial

AO

A&O Shearman

Indonesian Employment Law As A Strategic Consideration In Mergers And Acquisitions

Indonesia Employment

GGI Global Alliance

Socialization Of Pension Wage Limit Regulations For The Year 2026 - Indonesia

Indonesia Employment

NP

Nexdigm Private Limited

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

S

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

As part of the implementation of Indonesia's Financial Services Authority (Otoritas Jasa Keuangan or "OJK") Regulation No. 21 of 2024 on the Periodic Reporting of Pension Funds...

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

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

Indonesia Insurance

S

SSEK Law Firm

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)

On 10 January 2025, the supervision of crypto assets including cryptocurrency was effectively transferred from the Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") to the Financial Services Authority (Otoritas Jasa Keuangan "OJK").

Indonesia Finance

NL

Nusantara Legal Partnership

Fintech Legal Guide – Indonesia

The most significant legal development in Indonesia's Fintech sector is the enactment of Law No. 4 of 2023 on Development and Strengthening of Financial Sector ("Law 4/2023").

Indonesia Technology

NL

Nusantara Legal Partnership

Reporting Timelines For Indonesia's Fintech Innovators: New Deadlines Under OJK Circular Letter 4/2025

To align with the implementation of OJK Regulation No. 3 of 2024 on the Implementation of Technological Innovations in the Financial Sector...

Indonesia Finance

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

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SSEK Law Firm

Indonesia Updates List Of Export-Banned Commodities

Indonesia Finance

S

SSEK Law Firm

Restructuring And Insolvency Guide - Indonesia

In Indonesia, any restructuring or reorganization that relates to bankruptcy is regulated under Law No. 37 of 2004 concerning Bankruptcy and Suspension of Payment ("Bankruptcy Law").

Indonesia Insolvency

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 Legal Update: New OJK Regulation On Insurance Products And Marketing

A new Indonesian Financial Services Authority (Otoritas Jasa Keuangan or "OJK") regulation set to come into effect shortly will affect the products and marketing of insurance companies in Indonesia.

Indonesia Insurance

S

SSEK Law Firm

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

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

An Update On Indonesian Money Market And Foreign Exchange Market

Indonesia Finance

Sarvasuksma

Regulation Of Artificial Intelligence In Indonesia

Indonesia Technology

S

SSEK Law Firm

Regulatory Sandbox For Fintech Operators In Indonesia

Indonesia Technology

Armila & Rako

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

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

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

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IndiaLaw LLP

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JSA

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