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Tag 'OJK'

iasc-blocks-485758-accounts-saves-rp6143-billion-from-financial-scams
Criminal

IASC Blocks 485,758 Accounts, Saves Rp614.3 Billion from Financial Scams

Indonesia Anti-Scam Centre (IASC) has successfully blocked nearly 500,000 accounts and recovered billions in funds. Read the 2026 performance report. Learn more.

police-bolster-collaboration-with-ojk-in-providing-consumer-protection
National

Police Bolster Collaboration with OJK in Providing Consumer Protection

The Central Java Regional Police, along with the Financial Services Authority (OJK) for Central Java and Yogyakarta Provinces, are enhancing consumer protection through collaboration in enforcing ethical and regulatory credit collection practices.

ojk-blocks-32000-accounts-indicated-to-be-online-gambling
Criminal

OJK Blocks 32,000 Accounts Indicated to be Online Gambling

The Financial Services Authority (OJK) has blocked 33,252 accounts suspected of being linked to online gambling, an increase from the previous record of 32,556 accounts.

ojk-proposes-criminal-sanctions-for-misleading-finfluencers-in-p2sk-law-revision
Economy

OJK Proposes Criminal Sanctions for Misleading "Finfluencers" in P2SK Law Revision

OJK proposes criminal charges for "finfluencers" spreading false financial info in the P2SK Law revision. Read about the new Anti-Scam Center and consumer protections.

ojk-respects-kppu-ruling-on-online-lending-interest-rate-cartel
Economy

OJK Respects KPPU Ruling on Online Lending Interest Rate Cartel

OJK respects the KPPU's Rp755 billion fine against online lending cartels. Read the news for official regulatory updates on digital loan interest rates.

ojk-imposes-rp56-billion-fine-over-fraudulent-pt-bliss-properti-indonesia-ipo
Economy

OJK Imposes Rp5.6 Billion Fine Over Fraudulent PT Bliss Properti Indonesia IPO

OJK imposes a Rp5.6 billion fine and a lifetime ban on Benny Tjokrosaputro following the PT POSA IPO fraud investigation. Read the full enforcement report here.

friderica-widyasari-dewi-appointed-ojk-chairperson
Economy

Friderica Widyasari Dewi Appointed OJK Chairperson

Commission XI of the House of Representatives appoints Friderica Widyasari Dewi as the new OJK Chairperson along with four other commissioners for the 2026-2031 term. Read more.

ojk-and-police-raid-mirae-indonesia-office-over-massive-capital-market-fraud
Criminal

OJK and Police Raid Mirae Indonesia Office Over Massive Capital Market Fraud

OJK and Bareskrim raid PT MASI over a Rp14.5 trillion capital market fraud involving stock manipulation and insider trading. Read the full investigation details.

police-ojk-in-ternate-collaborates-in-combating-digital-scam
National

Police-OJK in Ternate Collaborates in Combating Digital Scam

The North Maluku Financial Services Authority (OJK) and the Ternate Sub-regional Police are strengthening their joint vision in eradicating scams by improving financial literacy and education.

ojk-slaps-heavy-fines-on-perpetrators-of-stock-market-manipulation
Economy

OJK Slaps Heavy Fines on Perpetrators of Stock Market Manipulation

OJK has fined influencer BVN IDR 5.35 billion for stock market manipulation involving AYLS, FILM, and BSML shares. Read the full enforcement details here.

ojk-warns-public-against-trading-bank-accounts-amid-surge-in-scams
Economy

OJK Warns Public Against Trading Bank Accounts Amid Surge in Scams

OJK warns Indonesians against selling bank accounts, citing severe legal risks and criminal liability. Read the latest financial safety guidelines.

friderica-widyasari-dewi-appointed-acting-ojk-chair-following-leadership-shake-up
Economy

Friderica Widyasari Dewi Appointed Acting OJK Chair Following Leadership Shake-up

OJK appoints Friderica Widyasari Dewi as Acting Chair following a wave of executive resignations. Read the news to see how the new leadership plans to stabilize the market.

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