Regulatory Alerts2025-12-12
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Implementation of Risk Management for Guarantee Institutions
The Financial Services Authority (OJK) issued Regulation No. 41/PADK.05/2025 to mandate the implementation of Risk-Based Supervision and comprehensive risk management frameworks for Guarantee Institutions. The regulation requires these institutions to establish written strategies, policies, and procedures for risk identification, measurement, monitoring, and control, aligned with their business size and complexity. It further mandates specific organizational structures, risk measurement methodologies, and adherence to anti-money laundering protocols to strengthen the guarantee industry.
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