TEMPO.CO, Jakarta – The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has found indications of a Ponzi scheme in the case of the default of PT Dana Syariah Indonesia (DSI). Deputy of Analysis and Examination Division of PPATK Danang Tri Hartono revealed this during a hearing with the Public Hearing House of Commission III (DPR). “From … Read more
TEMPO.CO, Jakarta – The Corruption Eradication Commission (KPK) has summoned former Head of Bank Indonesia’s Communications Department, Erwin Haryono (EH), for questioning. KPK spokesperson Budi Prasetyo said he was called as a witness in the investigation into alleged corruption involving social program funds from Bank Indonesia and the Financial Services Authority (OJK). “The questioning will take … Read more
Indonesia Navigating US Trade Concerns Over Digital Payment Systems Table of Contents Indonesia Navigating US Trade Concerns Over Digital Payment Systems QRIS & GPN: Navigating Trade policy and the Impact of Tariffs Understanding tariffs and Their Impact on Trade QRIS: A Digital Payment Solution for Indonesian Businesses QRIS and Small and Medium-Sized Enterprises (SMEs) GPN: … Read more
n a bid to curb practices that could result in misleading financial advice on social media platforms, the Financial Services Authority (OJK) is drafting new regulations to oversee financial influencers, also known as “finfluencers”. The rules, expected in the second half of the year, could require influencers to gain certification prior to promoting any financial … Read more
Jakarta: OJK Addresses Slow UMKM Credit Growth Jakarta – The Financial Services Authority (OJK) has reacted to the sluggish growth in credit for micro, small, and medium enterprises… The post OJK Responds to Slow UMKM Kredit Growth in 2024 appeared first on NewsyList. Source link
he Financial Services Authority (OJK) has launched the Indonesia Anti-Scam Centre (IASC) to tackle financial transaction fraud in the digital era. The initiative has been welcomed by Sultan B. Najamuddin, deputy speaker of the Regional Representative Council (DPD RI), who emphasized its importance in protecting the public from various scams. “The IASC is crucial, especially … Read more
Certainly! Here is the translated article content: View Full Photo List of legal microloans recognized by OJK in October 2024. (Doc OJK) The post Legal and Illegal Loans Recognized by OJK in February 2025 appeared first on NewsyList. Source link
TEMPO.CO, Jakarta – The Financial Services Authority (OJK) revealed that the risk of cyber attacks in the banking industry has increased significantly along with the increasing digitalization in the sector. OJK Chief Executive of Banking Supervision Dian Ediana Rae said that one of the main problems that threaten bank customers is attacks from hackers who see … Read more
Jakarta: From Bappebti to OJK: A New Era for Crypto Asset Regulation Jakarta, Indonesia – The oversight of crypto assets has shifted to the Otoritas Jasa Keuangan (OJK)… The post OJK Takes Over Crypto Asset Supervision in Jakarta appeared first on NewsyList. Source link
Archyde Indonesia Intensifies Crackdown on Online Gambling, Closing Over 10,000 Bank Accounts Table of Contents 1. Indonesia Intensifies Crackdown on Online Gambling, Closing Over 10,000 Bank Accounts 2. Collaborative Efforts and Proactive Measures 3. Staying Vigilant: A Continuous Effort 4. What other ways can I create an empty file on windows besides using the command … Read more