Otoritas Jasa Keuangan (Financial Services Authority)

178 documents, newest first.

Browse with filters on the regulator page.

• undatedOJK Circular No. 3/SEOJK.06/2024 on Monthly Reports of Secondary Housing Financing Companies
• undatedOJK Circular No. 4/SEOJK.05/2024 on Pension Fund Investment Valuation Basis
• undatedReporting Through the OJK Reporting System and Financial Condition Transparency for Rural Banks
• undatedOJK Regulation No. 18 of 2024 on Liquidity Providers
• 2026-08-12Guidelines for Incidental Reporting Through the Financial Services Authority Reporting System in the Capital Market, Derivative Finance, and Carbon Exchange Sectors
• 2026-08-05Regulation of the Board of Commissioners of the Financial Services Authority of the Republic of Indonesia Number 7 of 2026 Concerning the Assessment of Financing Receivable Quality of PT Sarana Multi Infrastruktur (Persero)
• 2026-07-24Procedure for the Organization of Carbon Trading Through the Carbon Exchange
• 2026-07-13Guidelines for Implementing Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Programs for Trustees
• 2026-07-08Regulation of the Board of Commissioners of the Financial Services Authority Number 3 of 2026 on the Organization of Digital Financial Asset Trading Including Crypto Assets
• 2026-06-23Monthly Report of Export Financing Institutions
• 2026-06-23Submission of Information by Issuers and Public Companies in the Framework of Preparing the Sharia Compliant Securities List
• 2026-06-23Procedures for Carbon Trading Through the Carbon Exchange
• 2026-06-23Change of Business Activities of Rural Banks to Sharia Rural Banks
• 2026-06-23Electronic Licensing, Approval, and Reporting for Financing Companies and Sharia Financing Companies
• 2026-06-23Procedures for the Use of Public Accountants and Public Accounting Firms in Financial Services Activities
• 2026-06-23Minimum Capital Provision Requirements for Export Financing Institutions
• 2026-05-04Regulation of the Board of Commissioners of the Financial Services Authority Number 2 of 2026 Concerning the Implementation of Buy Now Pay Later for Financing Companies and Sharia Financing Companies
• 2026-04-29OJK Regulation No. 5 of 2026 on the Conduct of Investment Manager Business Activities
• 2026-04-29OJK Regulation No. 3 of 2026 on the Conduct of Securities Company Business Activities as Underwriters and Securities Trading Intermediaries
• 2026-04-29OJK Regulation No. 4 of 2026 on the Implementation of Islamic Banking Investment Products
• 2026-02-23Use of Foreign Workers and Knowledge Transfer Programs by Commercial Banks
• 2026-02-23OJK Regulation No. 2 of 2026 on Exchange-Traded Fund ETFs with Underlying Assets of Gold
• 2026-01-23Regulation of the Board of Commissioners of the Financial Services Authority Number 1 of 2026 on Information Technology Management by Commercial Banks
• 2025-12-30Implementation of Risk Management for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2025-12-23OJK Regulation No. 45/PADK.06/2025 on Monthly Reports of Financing Companies and Shariah Financing Companies
• 2025-12-23Regulation of the Board of Commissioners of the Financial Services Authority Number 46/PADK.05/2025 Concerning General Insurance, Sharia General Insurance, Life Insurance, and Sharia Life Insurance Business Lines
• 2025-12-23OJK Commissioner Regulation No. 47/PADK.05/2025 on the Health Level Assessment of Guarantee Institutions
• 2025-12-22Procedures for Collecting Administrative Sanctions in the Form of Fines in the Financial Services Sector
• 2025-12-22POJK No. 41 of 2025 on Representative Offices of Financing Institutions, Venture Capital Companies, and Other Financial Service Institutions Headquartered Abroad
• 2025-12-22OJK Regulation No. 42 of 2025 on Financial Reporting Integrity for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2025-12-22OJK Regulation No. 35 of 2025 Amending OJK Regulation No. 46 of 2024 on the Development and Strengthening of Financing Companies, Infrastructure Financing Companies, and Venture Capital Companies
• 2025-12-22Financial Services Authority Regulation No. 38 of 2025 on Lawsuits by the Financial Services Authority for Consumer Protection in the Financial Services Sector
• 2025-12-19Procedures for the Use of Supporting Professions in the Financial Services Sector
• 2025-12-19OJK Regulation No. 40 of 2025 on the Use of Proceeds from Public Offerings
• 2025-12-18OJK Regulation No. 34 of 2025 on Information Technology Management by Rural Banks and Sharia Rural Banks
• 2025-12-17Financial Services Authority Regulation No. 36 of 2025 on Strengthening the Health Insurance Ecosystem
• 2025-12-17Regulation on the Management of Information Technology by Rural Banks and Sharia Rural Banks
• 2025-12-17OJK Regulation No. 37 of 2025 on Determination of Supervisory Status and Follow-up for Insurance Companies, Guarantee Institutions, and Pension Funds
• 2025-12-16Order of the Commissioner Board of the Financial Services Authority Number 42/PADK.03/2025 on Written Orders for Handling Bank Problems through Mergers, Consolidations, Takeovers, Integrations, and/or Conversions
• 2025-12-16Circular Letter of the Financial Services Authority Number 35/SEOJK.06/2025 on the Assessment of the Health Level of Pawn Companies and Sharia Pawn Companies
• 2025-12-15OJK Regulation No. 32 of 2025 on the Implementation of Buy Now Pay Later (BNPL)
• 2025-12-12Implementation of Risk Management for Guarantee Institutions
• 2025-12-11Guidelines for Information Submission by Issuers or Public Companies for the Preparation of the Sharia Securities List and Guidelines for Sharia Securities List Issuers
• 2025-12-11OJK Regulation No. 33 of 2025 on the Health Assessment of Insurance Companies, Guarantee Institutions, and Pension Funds
• 2025-12-08Regulation on Guarantee Business Units in General Insurance and Sharia General Insurance Companies
• 2025-12-08Assessment of the Health Level of Information Technology-Based Joint Financing Service Providers
• 2025-12-02Provision and Delivery of Information for Marketing of Financial Products and Services
• 2025-12-01Implementation of Corporate Governance for Stock Exchanges, Clearing and Guarantee Institutions, and Custody and Settlement Institutions
• 2025-12-01OJK Circular No. 34/SEOJK.07/2025 on Business Plans for Digital Financial Asset Trading Operators
• 2025-12-01OJK Circular No. 36/SEOJK.06/2025 on the Implementation of the Micro Waqf Program
• 2025-11-28OJK Circular No. 31/SEOJK.03/2025 on Conventional Commercial Bank Reporting via the OJK Reporting System
• 2025-11-28Circular of the Financial Services Authority Number 32/SEOJK.03/2025 on Transparency and Publication of Reports of Sharia Commercial Banks and Sharia Business Units
• 2025-11-28OJK Circular No. 33/SEOJK.03/2025 on Reporting by Islamic Commercial Banks and Islamic Business Units via the OJK Reporting System
• 2025-11-26Amendment to Financial Services Authority Regulation Number 39 of 2024 Concerning Pawnshops
• 2025-11-26Electronic Licensing, Approval, and Reporting for Pawnshop and Sharia Pawnshop Companies
• 2025-11-26OJK Circular No. 29/SEOJK.03/2025 on Transparency and Publication of Conventional Commercial Bank Reports
• 2025-11-24OJK Regulation No. 27 of 2025 on Asset and Liability Management of Sharia Insurance and Reinsurance Companies
• 2025-11-24OJK Regulation No. 26 of 2025 on Asset and Liability Management of Insurance and Reinsurance Companies
• 2025-11-21Implementation of Corporate Governance and Risk Management for Financial Sector Technology Innovation Providers
• 2025-11-20OJK Circular No. 24/SEOJK.03/2025 on Business Plans for Rural Banks
• 2025-11-19OJK Circular No. 27/SEOJK.03/2025 on Credit Rating Agencies and Recognized Ratings
• 2025-11-19Internal Liquidity Adequacy Assessment Process for Commercial Banks
• 2025-11-19OJK Circular No. 28/SEOJK.06/2025 on the Good Corporate Governance Implementation Report for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2025-11-10Implementation of Risk Management for Insurance Companies, Guarantee Institutions, and Pension Funds
• 2025-11-04Amendment to Financial Services Authority Regulation Number 49 of 2024 on Supervision, Determination of Supervisory Status, and Follow-up of Supervision of Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2025-11-04OJK Regulation No. 24 of 2025 on Account Management at Commercial Banks
• 2025-10-31Amendment to Financial Services Authority Regulation Number 27 of 2024 Concerning the Organization of Digital Financial Asset Trading Including Crypto Assets
• 2025-10-24OJK Circular No. 21/SEOJK.07/2025 on Fit and Proper Assessment and Reassessment for Principal Parties in the Financial Technology Innovation Sector, Digital Financial Assets, and Crypto Assets
• 2025-10-22Amendment to OJK Circular No. 25/SEOJK.05/2019 on Monthly Reports of Venture Capital and Sharia Venture Capital Companies
• 2025-09-30OJK Circular No. 22/SEOJK.06/2025 on Monthly Reports by Financial Service Institutions Conducting Bullion Business Activities
• 2025-09-17OJK Regulation No. 20 of 2025 on Liquidity Coverage Ratio and Net Stable Funding Ratio Requirements for Islamic Commercial Banks and Islamic Business Units
• 2025-09-17OJK Regulation No. 21 of 2025 on Leverage Ratio Compliance Requirements for Sharia Commercial Banks
• 2025-09-15OJK Regulation No. 22 of 2025 on Reporting by Commercial Banks via the OJK Reporting System
• 2025-09-08OJK Circular on Publication of Complaint Handling and Complaint Service Reports
• 2025-08-28OJK Regulation No. 19 of 2025 on Facilitating Financing Access for Micro, Small, and Medium Enterprises
• 2025-08-04OJK Regulation No. 18 of 2025 on Transparency and Publication of Bank Reports
• 2025-07-31Implementation of Information Technology-Based Crowdfunding Services
• 2025-07-24Assessment of Competence and Propriety of Principal Parties of Non-Operational Financial Conglomerate Holding Companies
• 2025-07-11Regulation of the Financial Services Authority Number 17 of 2025 on the Offer of Securities Through Information Technology-Based Crowdfunding Services
• 2025-07-11Monthly Report of Pawnshop Companies and Sharia Pawnshop Companies
• 2025-07-03Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Programs for Digital Financial Asset Traders
• 2025-06-30Implementation of Corporate Governance for Sharia Economic People's Banks
• 2025-06-26OJK Regulation No. 16 of 2025 on Fit and Proper Assessment and Reassessment for Key Parties in the Financial Technology Innovation Sector, Digital Financial Assets, and Crypto Assets
• 2025-06-24Implementation of Corporate Governance for Commercial Banks
• 2025-06-23Circular of the Financial Services Authority Number 12/SEOJK.05/2025 Regarding Work Competency Certification for Insurance Companies, Guarantee Institutions, Pension Funds, and Special Institutions in the Insurance, Guarantee, and Pension Fields
• 2025-06-23Form and Structure of Periodic Reports for Insurance Brokerage Companies, Reinsurance Brokerage Companies, and Insurance Loss Assessors
• 2025-06-20Implementation of Electronic General Meetings of Shareholders, Bondholders, and Sukuk Holders
• 2025-06-20OJK Regulation No. 15 of 2025 on Mutual Fund and Investment Manager Assessment
• 2025-06-11Form and Structure of Periodic Reports for Pension Funds
• 2025-06-05Submission of Reports on Ownership or Changes in Ownership of Shares of Public Companies and Reports on Pledging Activities of Public Company Shares Electronically
• 2025-06-05OJK Regulation No. 13 of 2025 on Internal Control and Conduct of Securities Companies Acting as Underwriters and Securities Brokers
• 2025-05-26Implementation of Compliance Functions for Rural Banks and Sharia Rural Banks
• 2025-05-26Guidelines for Reporting and Contracts for Receipt and Granting of Mutual Fund Loans
• 2025-05-26Implementation of Internal Audit Functions for Rural Banks and Sharia Rural Banks
• 2025-05-19Implementation of Health Insurance Products
• 2025-05-09Guidelines for Reporting by Mutual Fund Selling Agents and Commercial Banks as Custodians
• 2025-05-02OJK Regulation No. 12 of 2025 on the Implementation of Risk Management and Health Level Assessment of Investment Managers
• 2025-04-28OJK Circular on Reporting by Financial Sector Technology Innovation Providers with Business Licenses at the Financial Services Authority
• 2025-04-28Amendment to Financial Services Authority Regulation Number 10 of 2025 Concerning Changes to Regulation Number 1/POJK.05/2017 on Business Licensing and Institutional Requirements for Guarantee Institutions
• 2025-04-28Dematerialization of Equity Securities and Management of Unclaimed Assets in the Capital Market
• 2025-04-28OJK Regulation No. 11 of 2025 on the Conduct of Guarantee Institution Business
• 2025-04-25OJK Regulation No. 8 of 2025 on the Publication of the Sharia Securities List and Foreign Sharia Securities List
• 2025-04-24Amendment to OJK Circular No. 25/SEOJK.04/2021 on Accounting Treatment Guidelines for Securities Companies
• 2025-03-27OJK Regulation Number 6 of 2025 on Mutual Fund Sales Agent Reports
• 2025-03-27Financial Services Authority Regulation Number 7 of 2025 on Custodian Bank Reporting
• 2025-03-11Minimum Capital Provision Requirements and Minimum Core Capital Fulfillment for People's Economic Banks
• 2025-02-26OJK Regulation Number 4 of 2025 on Financial Service Aggregation Institutions
• 2025-02-26OJK Regulation No. 5 of 2025 on Supporting Professions in the Financial Services Sector
• 2025-02-20OJK Regulation Number 3 of 2025 on the Management of Professional Certification Bodies in the Financial Services Sector
• 2025-02-03Procedures for Implementing Levies in the Financial Services Sector and Other Revenues
• 2025-01-23OJK Circular No. 1/SEOJK.06/2025 on Microfinance Institution Financial Reports
• 2025-01-09Financial Derivatives with Underlying Assets in the Form of Securities
• 2024-12-31OJK Regulation No. 49 of 2024 on Supervision, Supervision Status Determination, and Follow-up for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2024-12-31Financial Services Sector Cooperatives
• 2024-12-31Good Corporate Governance for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2024-12-31OJK Regulation No. 45 of 2024 on the Development and Strengthening of Issuers and Public Companies
• 2024-12-27Financial Services Authority Regulation Number 41 of 2024 on Microfinance Institutions
• 2024-12-27OJK Regulation No. 44 of 2024 on Bank Secrecy
• 2024-12-27OJK Regulation No. 39 of 2024 on Pawnshops
• 2024-12-27Development and Strengthening of Financing Companies, Infrastructure Financing Companies, and Venture Capital Companies
• 2024-12-27OJK Regulation No. 43 of 2024 on the Development of Human Resource Quality for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2024-12-27Implementation of Risk Management for Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2024-12-27Financial Services Authority Regulation No. 40 of 2024 on Information Technology-Based Collective Financing Services
• 2024-12-24Bank Accounting Guidelines for Rural Banks (SEOJK No. 21/SEOJK.03/2024)
• 2024-12-24Assessment of Competence and Propriety for Principal Parties of Financing Institutions, Venture Capital Companies, Microfinance Institutions, and Other Financial Service Institutions
• 2024-12-24Circular of the Financial Services Authority of the Republic of Indonesia Number 23/SEOJK.05/2024 on the Form and Structure of Periodic Reports of Insurance and Reinsurance Companies
• 2024-12-23OJK Regulation No. 33 of 2024 on the Development and Strengthening of Investment Management in the Capital Market
• 2024-12-23Amendment to Financial Services Authority Regulation Number 69/POJK.05/2016 Concerning the Conduct of Business by Insurance Companies, Sharia Insurance Companies, Reinsurance Companies, and Sharia Reinsurance Companies
• 2024-12-23OJK Regulation No. 35 of 2024 on Licensing and Institutional Aspects of Pension Funds
• 2024-12-23Amendment to POJK 17/POJK.05/2017 on Procedures for Administrative Sanctions in Insurance and Asset Freezing
• 2024-12-23OJK Regulation No. 32 of 2024 on the Development and Strengthening of Securities Transactions and Institutions
• 2024-12-23Amendment to POJK No. 28/POJK.05/2015 on Dissolution, Liquidation, and Bankruptcy of Insurance, Sharia Insurance, Reinsurance, and Sharia Reinsurance Companies
• 2024-12-22OJK Circular on the Health Level Assessment of Venture Capital Companies and Sharia Venture Capital Companies
• 2024-12-20OJK Regulation No. 34 of 2024 on Human Resource Quality Development for Insurance Companies, Guarantee Institutions, Pension Funds, and Special Institutions
• 2024-12-19Financial Services Authority Regulation Number 31 of 2024 on Written Orders
• 2024-12-19Financial Conglomerates and Parent Companies of Financial Conglomerates
• 2024-12-19Implementation of Digital Financial Asset Trading Including Crypto Assets
• 2024-12-18OJK Regulation No. 29 of 2024 on Alternative Credit Scoring (PKA)
• 2024-12-17Management of Actor Track Record Information Through the Actor Information System
• 2024-12-13OJK Regulation No. 26 of 2024 on the Expansion of Banking Business Activities
• 2024-12-10Self-Assessment of Compliance with Consumer and Community Protection Provisions in the Financial Services Sector
• 2024-12-10Regulation of the Financial Services Authority Number 27 of 2024 on the Organization of Digital Financial Asset Trading Including Crypto Assets
• 2024-11-29OJK Regulation No. 24 of 2024 on Asset Quality of Sharia People's Economy Banks
• 2024-11-29Implementation of Sharia Governance for Sharia Economic Banks
• 2024-11-29Reporting via OJK Reporting System and Financial Condition Transparency for Sharia Economic People's Banks
• 2024-11-26Implementation of Sharia Governance for Sharia Commercial Banks and Sharia Business Units
• 2024-11-26Amendment to Financial Services Authority Regulation Number 50/POJK.03/2017 on the Net Stable Funding Ratio Obligation for Commercial Banks
• 2024-11-25OJK Regulation No. 21 of 2024 on Periodic Reports of Pension Funds
• 2024-11-25OJK Regulation No. 22 of 2024 on Periodic Reports of Insurance Companies
• 2024-11-25Reporting Through the Financial Services Authority Reporting System and Financial Condition Transparency for People's Economic Banks and Sharia People's Economic Banks
• 2024-11-25OJK Regulation No. 19 of 2024 Amending OJK Regulation No. 42/POJK.03/2015 on Liquidity Coverage Ratio Requirements for Commercial Banks
• 2024-10-29Approval and Reporting of Insurance Products
• 2024-10-24Preparation and Submission of Plans and Realization Reports on Financial Literacy and Financial Inclusion
• 2024-10-18Implementation of Corporate Governance for Rural Banks
• 2024-10-02OJK Circular No. 11/SEOJK.01/2024 on Reporting and Requesting Debtor Information via the Financial Information Services System
• 2024-09-27Mechanism and Procedures for Separation of Sharia Units of Insurance and Reinsurance Companies
• 2024-09-27OJK Circular No. 9/SEOJK.05/2024 on Quality Assessment of Subrogation Claims, Guarantee Activities, and Suretyship
• 2024-09-11OJK Circular No. 8/SEOJK.07/2024 on Associations of Financial Sector Technology Innovation Providers
• 2024-08-08OJK Circular No. 7/SEOJK.07/2024 on Reporting by Registered Financial Technology Innovation Service Providers
• 2024-07-31Implementation of Anti-Fraud Strategy for Financial Service Institutions
• 2024-06-03Mechanism for Regulatory Sandbox and Innovation Development
• 2024-06-03OJK Circular No. 6/SEOJK.07/2024 on Registration of Financial Sector Technology Innovation Organizers
• 2024-02-12OJK Circular No. 2/SEOJK.06/2024 on Monthly Reports of the People's Housing Savings Management Agency
• 2024-02-01Procedures and Mechanisms for Submission of Financing Transaction Data and Reporting by Information Technology-Based Joint Financing Service Providers (LPBBTI)
• 2023-12-14OJK Circular 24/SEOJK.03/2023 on Digital Maturity Level Assessment for Commercial Banks
• 2023-12-12Assessment of Competence and Propriety for Key Parties of Insurance Companies, Guarantee Institutions, and Pension Funds
• 2023-12-11OJK Circular 22/SEOJK.05/2023 on Monthly Financial Reports of Social Security Implementing Agencies and Social Security Funds
• 2023-11-08Operation of Information Technology-Based Crowdfunding Services (LPBBTI)
• 2023-10-19Capital Calculation for Bank Exposures to Central Counterparty Institutions
• 2023-10-19Margin Requirements for Non-Centrally Cleared Derivatives Transactions
• 2023-09-21OJK Circular No. 15/SEOJK.05/2023 on Monthly Health Insurance Program Management Reports for Social Health Insurance Implementing Bodies
• 2023-09-20Procedures for Interviews on Competence and Propriety of Candidates for Management and Supervisory Bodies of Alternative Dispute Resolution Institutions in the Financial Services Sector
• 2023-09-11Open Company Share Repurchase Due to Cancellation of Effect Listing by the Stock Exchange Because of Significant Conditions or Events Negatively Affecting Business Continuity
• 2023-08-15Maximum Limit for Credit Granting by Rural Banks and Maximum Limit for Fund Disbursement by Sharia Rural Banks
• 2023-07-27Circular of the Financial Services Authority of the Republic of Indonesia Number 10/SEOJK.03/2023 Concerning the Implementation of Products of Sharia People's Economic Banks
• 2023-03-24Amendment to OJK Circular No. 19/SEOJK.04/2018 on Investment Manager Governance Implementation Reports
• 2023-02-21OJK Circular No. 6/SEOJK.03/2023 on the Conversion of Conventional Commercial Bank Business Activities to Sharia Commercial Bank
• 2003-09-29Implementation of Risk Management for Islamic Commercial Banks and Islamic Business Units