OJK Shuts Down 3,240 Illegal Financial Entities in 2024
The Financial Services Authority (OJK) has shut down 3,240 illegal financial entities in 2024. Learn more.
Tag 'OJK'
Economy
Economy
OJK Approves PT Pegadaian to Conduct Bullion Business
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.
Economy
OJK Requests Banks to Block 8,500 Accounts Linked to Online Gambling in 2024
The Financial Services Authority has requested banks to block around 8,500 accounts associated with online gambling activities in 2024. Learn more.
Economy
OJK Issues New Regulation on Crypto Assets Ahead of Supervision Transition
The Financial Services Authority (OJK) has issued a regulation on cryptocurrencies. Learn more.
National
BNPT-OJK to Boost Cooperation in Anticipating Cross-Border Terrorism Funding
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.
National
OJK-Komdigit Integrates Online Gambling Reporting Support System
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.
Criminal
Illegal Online Loans Persist Due to Offshore Servers: OJK
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.
National
OJK Names Several New Scam Methods in Financial Sector
Chief Executive of the Supervisory Agency for Financial Services Business Conduct, Education and Consumer Protection of the Financial Services Authority (OJK) Friderica Widyasari Dewi revealed various trends in the latest fraud modes that have occurred in the financial sector.
National
OJK Blocks 8,000 Online Gambling Accounts
The Financial Services Authority has blocked 8,000 bank accounts linked to online gambling. OJK urges banks to monitor suspicious accounts closely. Read the article for more details.
National
OJK Blocks 10,890 Entities to Combat Illegal Financial Activities
The Financial Services Authority (OJK) has blocked 10,890 illegal financial entities between 2017 and August 2024 to combat unlawful fina
National
OJK Records Rp 139.67 Trillion Loss Due to Illegal Investments
Inp.polri.go.id - Jakarta. The Financial Services Authority (OJK) has r
