Circular of the Financial Services Authority Number 11/SEOJK.05/2021 of 2021

ON GUIDELINES FOR THE IMPLEMENTATION OF ANTI-MONEY LAUNDERING AND PREVENTION OF TERRORISM FINANCING PROGRAMS FOR MICROFINANCE INSTITUTIONS

Regulation of The Financial Services Authority Number 4/POJK.05/2021 of 2021

ON APPLICATION OF RISK MANAGEMENT DURING THE USE OF INFORMATION TECHNOLOGY BY NON-BANK FINANCIAL SERVICE INSTITUTIONS

Circular of the Financial Services Authority Number 10/SEOJK.05/2021 of 2021

ON FORM AND STRUCTURE OF PERIODIC REPORTS OF SHARIA INSURANCE COMPANIES, SHARIA REINSURANCE COMPANIES, AND SHARIA UNITS

Circular of the Financial Services Authority Number 9/SEOJK.05/2021 of 2021

ON FORM AND STRUCTURE OF PERIODIC REPORTS OF INSURANCE COMPANIES AND REINSURANCE COMPANIES

Regulation of Bank Indonesia Number 23/2/PBI/2021 of 2021

ON THE THIRD AMENDMENT TO REGULATION OF BANK INDONESIA NUMBER 20/8/PBI/2018 ON LOAN-TO-VALUE RATIO FOR PROPERTY LOAN, FINANCING-TO-VALUE RATIO FOR PROPERTY FINANCING, AND DOWN PAYMENT FOR MOTORIZED VEHICLE LOAN OR FINANCING

Regulation of the Financial Transaction Reporting and Analysis Center Number 2 of 2021

ON PROCEDURES FOR THE SUBMISSION OF TRANSACTION REPORTS AND SUSPICIOUS FINANCIAL TRANSACTION REPORTS THROUGH GOAML APP FOR PROVIDERS OF OTHER GOODS AND/OR SERVICES

Regulation of The Financial Transaction Reports And Analysis Center Number 1 of 2021

ON PROCEDURES FOR THE SUBMISSION OF REPORTS ON SUSPICIOUS FINANCIAL TRANSACTIONS, CASH FINANCIAL TRANSACTIONS, AND FINANCIAL TRANSACTIONS OF FUND TRANSFER TO AND FROM ABROAD THROUGH THE GOAML APP FOR FINANCIAL SERVICES PROVIDERS

Regulation of the Financial Services Authority Number 2/POJK.03/2021 of 2021

ON AMENDMENT TO REGULATION OF THE FINANCIAL SERVICES AUTHORITY NUMBER 34/POJK.03/2020 ON POLICY FOR RURAL BANKS AND SHARIA RURAL BANKS AS THE IMPACT OF THE SPREAD OF CORONAVIRUS DISEASE 2019

Circular of The Financial Services Authority Number 8/SEOJK.05/2021 of 2021

ON APPLICATION OF RISK MANAGEMENT BY INSURANCE COMPANIES, SHARIA INSURANCE COMPANIES, REINSURANCE COMPANIES AND SHARIA REINSURANCE COMPANIES

Circular of The Financial Services Authority Number 7/SEOJK.05/2021 of 2021

ON THE IMPLEMENTATION OF RISK MANAGEMENT FOR FINANCING COMPANIES AND SHARIA FINANCING COMPANIES
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