RegAlertFraud regulation in Indonesia
Fraud-prevention rules, scam warnings and financial-crime guidance from regulators worldwide. 7 publications, summarized in English and updated same-day.
2025-12-01
OJK Circular No. 36/SEOJK.06/2025 on the Implementation of the Micro Waqf Program
Indonesia
OJK
2025-06-23
Form and Structure of Periodic Reports for Insurance Brokerage Companies, Reinsurance Brokerage Companies, and Insurance Loss Assessors
Indonesia
OJK
2024-10-09
Financial Reporting Integrity of Banks
Indonesia
OJK
2024-07-31
Implementation of Anti-Fraud Strategy for Financial Service Institutions
Indonesia
OJK
2019-12-19
Implementation of Anti-Fraud Strategy for Commercial Banks
Indonesia
OJK
2017-08-25
Fraud Control, Implementation of Anti-Fraud Strategy, and Anti-Fraud Strategy Reporting for Insurance Companies, Sharia Insurance Companies, Reinsurance Companies, Sharia Reinsurance Companies, or Sharia Units
Indonesia
OJK
2011-12-09
Circular Letter No.13/28/DPNP - Implementation of Anti-Fraud Strategy For Commercial Banks
Indonesia
BI