| Issue Number : 668

The Implementation of e-KYC within the Financial Services Sector and Consumer Data Protection

Overview

The Directorate-General of Residency and Civil Registrations (Direktorat Jenderal Kependudukan dan Pencatatan Sipil – “Directorate-General”) recently revealed that it has granted access to the residential data of citizens to a total of 2,108 institutions,[1] including peer-to-peer lending companies and other financial services institutions.[2] Said data comprises residency identity numbers, addresses, job titles, number of family members and other related data, and is to be used for verification purposes.[3]

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Overview

The Directorate-General of Residency and Civil Registrations (Direktorat Jenderal Kependudukan dan Pencatatan Sipil – “Directorate-General”) recently revealed that it has granted access to the residential data of citizens to a total of 2,108 institutions,[1] including peer-to-peer lending companies and other financial services institutions.[2] Said data comprises residency identity numbers, addresses, job titles, number of family members and other related data, and is to be used for verification purposes.[3]

......

Subscribe to read more legal analysis.

Hukumonline Pro Intelligence

Platform AI hukum terpercaya sebagai solusi komprehensif riset Anda

professionalprofessionalProfessional Solutions
professionalprofessionalUniversity Solutions
*Syarat dan ketentuan berlaku
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