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.
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.
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.
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.
The Chief Executive of the Financial Services Business Actors' Behavior Supervisory, Education, and Consumer Protection (PEPK) of the Financial Services Authority (OJK), Friderica Widyasari Dewi, appealed to the public to continue to maintain the confidentiality and security of personal data throughout 2025.
The Financial Services Authority (OJK) has shut down 3,240 illegal financial entities in 2024. Learn more.
Inp.polri.go.id - Jakarta. The Financial Services Authority (OJK) has approved PT Pegadaian to engage in bullion-related activities, including gold deposits, gold-backed loans, corporate gold custody services, and gold trading. Learn more.
The Financial Services Authority has requested banks to block around 8,500 accounts associated with online gambling activities in 2024. Learn more.
The Financial Services Authority (OJK) has issued a regulation on cryptocurrencies. Learn more.
The National Counterterrorism Agency (BNPT) plans to join the Financial Services Authority (OJK) Task Force for the Eradication of Illegal Financial Activities (Pasti) to strengthen synergy in anticipating cross-border terrorism funding.
The Ministry of Communication and Digital along with the Financial Services Authority (OJK) integrated an online gambling reporting support system in an effort to improve online gambling practice reporting services.
The Financial Services Authority revealed that illegal online loan, locally known pinjol, services continue to proliferate despite numerous closures, as their servers are often located overseas.
