OJK Blocks 2,617 Illegal Financial Entities by November 2025
The Financial Services Authority (OJK) blocks 2,617 illegal financial entities by November 2025 to protect consumers from fraud. Read the full news for details.
Tag 'OJK'
Economy
National
OJK Confirms Indonesia’s Banking Sector Remains Solid Amid Global Uncertainty
OJK confirms Indonesia’s banking sector stays strong with solid liquidity and stable risk levels, backed by rising credit and deposits. Read the full report here.
Economy
OJK Blocks 27,000 Bank Accounts in Massive Online Gambling Crackdown
Indonesia’s Financial Service Authority (OJK) blocks 27,000 bank accounts tied to online gambling in a major financial crackdown. Read the full report on how regulators tighten banking oversight.
Criminal
Former Investree CEO Flown Back to Indonesia in Rp 2.7 Trillion Fundraising Scandal
Indonesia’s OJK repatriates ex-Investree CEO Adrian Gunadi from Qatar over Rp2.7 trillion illegal fundraising scandal. Read the full story.
Criminal
OJK Warns Scam Victims Have Only 12 Hours to Save Their Money
OJK warns scam victims must report within 12 hours to the Anti Scam Centre to stand a chance of recovering stolen funds. Read the full story here.
National
Indonesia Launched Sustainability Disclosure Standards that Aligns with Global Reporting Framework
Indonesia has officially launched the Sustainability Disclosure Standards (SPK) through a collaboration between Bank Indonesia, the Ministry of Finance, and the Financial Services Authority (OJK).
Economy
OJK to Review Dormant Bank Account Policies to Protect Customers
OJK plans to review dormant account regulations to clarify bank and customer rights, responding to PPATK's temporary account freeze to fight financial crimes.
Criminal
Indonesia Reports $200M Loss from Online Scams, OJK Warns of Crisis
Indonesia faces Rp 3.2T in online scam losses, prompting OJK to launch a national fraud portal. Learn how you can stay protected.
Criminal
OJK to Coordinate Blocking of 4,000 Bank Accounts Linked to Online Gambling Bosses
The Financial Services Authority (OJK) is coordinating with police and the Financial Transaction Reports and Analysis Center (PPATK) to block more than 4,000 bank accounts linked to two online gambling bosses arrested earlier this month. Learn more.
Economy
Banking Crimes Remains a Threat If Customers Are Negligent: OJK
The Financial Services Authority (OJK) has warned that financial crimes in the banking sector remain occur, even with strong security systems in place, if customers are careless with their personal data. Learn more.
Economy
OJK Targets Financial Influencer Regulations by Second Half of 2025
The Financial Services Authority plans to introduce regulations governing financial influencers, or also known as "finfluencers", in the second half of this year. Learn more.
Economy
Troubled Loans in Online Lending Hit Rp 2.01 Trillion: OJK
he Financial Services Authority (OJK) reported that non-performing loans in the online lending industry reached Rp 2.01 trillion as of December 2024, with individual borrowers making up 74.74% of the total. Learn more.
