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Indonesia: FSA tightens up its Supervision of Finance Companies

www.abnrlaw.com/news_detail.php?send_news_id=463&year=2021 0

April 30, 2021 webmaster Banking, Financing, Indonesia, Regulatory

Indonesia: Omnibus Law approved by Parliament – Taxes

insightplus.bakermckenzie.com/bm/tax/indonesia-omnibus-law-approved-by-parliament-tax-clusterwww.ssek.com/blog/indonesia-omnibus-law-and-the-impact-on-tax-lawswww2.deloitte.com/content/dam/Deloitte/global/Documents/Tax/dtt-tax-globalinsight-201211.pdfaymp.law/publication/detail/Tax-Reform-Under-Omnibus-Law-A-Significant-Change 0

March 9, 2021 webmaster Indonesia, Tax

Indonesia: Unification of the Financial Reporting System

www.conventuslaw.com/report/indonesia-unification-in-financial-reporting/ 0

February 4, 2021 webmaster Indonesia, Tax Reporting

Indonesia: New Principles for beneficial ownership register and sanctions

dentons.hprplawyers.com/en/insights/articles/2019/september/4/principles-for-identifying-beneficial-owners-and-sanctions www.bakermckenzie.com/en/insight/publications/2018/06/new-development-molhr-implements 0

November 19, 2019 webmaster Corporate Law, Indonesia, Ownership, Transparency

Indonesia: CFC deemed dividend rules amended

www.taxathand.com/article/11966/Indonesia/2019/CFC-deemed-dividend-rules-amended 0

October 4, 2019 webmaster CFC Rules, Indonesia, Tax

Indonesia: New Central Bank Regulation on Reporting of Foreign Exchange Activities

www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0

March 6, 2019 webmaster Banking, Foreign Exchange, Indonesia

Indonesia: Legal framework for Futures Trading of Crypto Assets established

www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=idSee also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assets 0

February 28, 2019 webmaster Banking, Crypto Currencies, Indonesia, Regulatory

Indonesia: LLCs must now report their Beneficial Owners

www.bakermckenzie.com/en/insight/publications/2018/03/limited-liability-companies 0

April 9, 2018 admin Corporate Law, Indonesia, Information Exchange, Ownership, Transparency

Indonesia: Bank Secrecy and Data Protection in Indonesia

blog.ssek.com/index.php/2017/10/bank-secrecy-and-data-protection-in-indonesia/ 0

November 9, 2017 webmaster Indonesia, Transparency

Trends: Withdrawal from Investment Treaties – an omen for waning investor protection?

www.bakermckenzie.com/en/insight/publications/2017/05/withdrawal-from-investment-treaties/ 0

May 23, 2017 webmaster Asset Protection, India, Indonesia, Trends

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