Regulatory Alerts2025-12-01
Added · Updated
OJK Circular No. 34/SEOJK.07/2025 on Business Plans for Digital Financial Asset Trading Operators
This circular from the Financial Services Authority (OJK) mandates the content and submission procedures for business plans of Digital Financial Asset Trading Operators. These operators, including exchanges, clearing and settlement institutions, custodians, and traders, must submit annual business plans detailing their objectives, business activities, funding, investment, capital, organizational development, human resources, and IT plans, along with financial projections. The circular also specifies conditions for adjusting or changing business plans and requires quarterly reports on their realization, with specific deadlines for submission to the OJK.