List Regulasi Banking & Finance

Regulation of Bank of Indonesia Number 23/9/PBI/2021 of 2021

ON THE AMENDMENT TO REGULATION OF BANK INDONESIA NUMBER 22/12/PBI/2020 ON THE SETTLEMENT OF BILATERAL TRANSACTIONS USING LOCAL CURRENCY VIA BANKS

Regulation of Bank Indonesia Number 23/8/PBI/2021 of 2021

ON THE SECOND AMENDMENT TO REGULATION OF BANK INDONESIA NUMBER 21/9/PBI/2019 ON INTEGRATED COMMERCIAL BANKS REPORTS

Regulation of Financial Services Authority Number 11/POJK.02/2021 of 2021

ON THE MANAGEMENT OF PROFESSIONAL CERTIFICATION AGENCIES IN THE FINANCIAL SERVICES SECTOR

Regulation of Bank Indonesia Number 23/7/PBI/2021 of 2021

ON PAYMENT SYSTEM INFRASTRUCTURE ORGANIZERS

Regulation of Bank Indonesia Number 23/6/PBI/2021 of 2021

ON PAYMENT SYSTEM SERVICE PROVIDERS

Regulation of The Financial Services Authority Number 10/POJK.05/2021 of 2021

ON BUSINESS LICENSING AND INSTITUTIONAL ASPECTS OF MICROFINANCE INSTITUTIONS

Regulation of The Financial Services Authority Number 9/POJK.05/2021 of 2021

ON STATUS DESIGNATIONS AND SUPERVISORY FOLLOW-UP ACTIONS FOR NON-BANK FINANCIAL SERVICES INSTITUTIONS

Regulation of The Members of The Board of Governors Number 23/11/PADG/2021 of 2021

ON THE MONITORING SYSTEM FOR TRANSACTIONS IN FOREIGN EXCHANGE AGAINST THE RUPIAH

Circular of The Financial Transaction Reports And Analysis Center Number 04 of 2021

ON GUIDELINES FOR THE UTILIZATION OF TRANSACTION FORMAT AND ACTIVITY FORMAT FOR THE SUBMISSION OF REPORTS ON SUSPICIOUS FINANCIAL TRANSACTIONS AND REPORTS ON SUSPICIOUS FINANCIAL TRANSACTIONS RELATED TO TERRORISM FUNDING BY FINANCIAL SERVICES PROVIDERS

Regulation of the Coordinating Minister of Economic Affairs Number 4 of 2021

ON IMPLEMENTATION OF THE NATIONAL STRATEGY FOR FINANCIAL INCLUSION

2026 Hak Cipta Milik Hukumonline.com

Cookies Info