RegAlertEnforcement regulation in Indonesia
Enforcement actions, penalties, license withdrawals and supervisory sanctions against named parties. 41 publications, summarized in English and updated same-day.
2026-09-15
Financial Services Authority Regulation Number 11 of 2026 Concerning Periodic Reports of Guarantee Institutions
Indonesia
OJK
2025-11-28
Bappebti Regulation No. 5 of 2025 on Procedures for Imposing Administrative Sanctions in Commodity Futures Trading
Indonesia
BAPPEBTI
2024-12-23
Amendment to POJK 17/POJK.05/2017 on Procedures for Administrative Sanctions in Insurance and Asset Freezing
Indonesia
OJK
2024-08-26
Financial Services Authority Regulation Number 14 of 2024 Concerning the Task Force for Handling Unlicensed Financial Business Activities
Indonesia
OJK
2024-03-27
Regulation of the Financial Services Authority of the Republic of Indonesia Number 5 of 2024 Concerning the Determination of Supervisory Status and Handling of Issues of Commercial Banks
Indonesia
OJK
2023-08-07
Financial Services Authority Regulation Number 16 of 2023 Concerning Criminal Investigation in the Financial Services Sector
Indonesia
OJK
2022-05-25
Procedures for Examination in the Capital Market Sector
Indonesia
OJK
2022-05-18
Amendment to Financial Services Authority Regulation Number 35/POJK.05/2018 on the Conduct of Financing Company Business
Indonesia
OJK
2021-12-01
Financial Services Authority Regulation Number 23/POJK.04/2021 on Follow-up Supervision in the Capital Market Sector
Indonesia
OJK
2021-06-30
Return of Illegal Profits and Investor Loss Compensation Funds in the Capital Market Sector
Indonesia
OJK
2020-12-30
Regulation of the Financial Services Authority of the Republic of Indonesia Number 65/POJK.04/2020 Concerning the Return of Illegal Profits and Investor Loss Compensation Funds in the Capital Market
Indonesia
OJK
2020-06-18
Financial Services Authority Regulation Number 40/POJK.05/2020 Concerning Written Orders for Handling Non-Bank Financial Institution Issues
Indonesia
OJK
2020-04-29
Financial Services Authority Regulation Number 29/POJK.05/2020 on Amendments to Financial Services Authority Regulation Number 30/POJK.05/2014 on Good Corporate Governance for Financing Companies
Indonesia
OJK
2020-04-29
Second Amendment to Financial Services Authority Regulation Number 11/POJK.05/2014 on Direct Examination of Non-Bank Financial Service Institutions
Indonesia
OJK
2020-04-21
Financial Services Authority Regulation Number 18/POJK.03/2020 Concerning Written Orders for Handling Bank Problems
Indonesia
OJK
2020-03-17
Financial Services Authority Regulation Number 12 of 2020 Concerning Consolidation of Universal Banks
Indonesia
OJK
2020-02-19
Financial Services Authority Regulation Number 3/POJK.04/2020 Concerning the Conduct of Securities Companies Acting as Securities Trading Intermediaries
Indonesia
OJK
2020-02-19
Financial Services Authority Regulation Number 4/POJK.04/2020 Concerning the Conduct of Securities Companies Acting as Underwriters of Securities Issuances
Indonesia
OJK
2020-01-03
Financial Statement Preparation by Securities Companies
Indonesia
OJK
2019-12-26
Circular Letter of the Financial Services Authority Number 30/SEOJK.03/2019 Concerning Annual Reports and Published Financial Reports of Sharia Rural Financing Banks
Indonesia
OJK
2019-04-05
Report on Conventional Banks Through the Financial Services Authority Reporting System
Indonesia
OJK
2018-12-27
Procedures for Examination in the Capital Market Sector
Indonesia
OJK
2018-12-10
Second Amendment to Financial Services Authority Regulation Number 4/POJK.04/2014 on the Procedure for Collecting Administrative Sanctions in the Form of Fines in the Financial Services Sector
Indonesia
OJK
2018-12-10
Amendment to Financial Services Authority Regulation Number 3/POJK.02/2014 Regarding the Implementation Procedure for Levies by the Financial Services Authority
Indonesia
OJK
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