Indonesia: FSA tightens up its Supervision of Finance Companies
www.abnrlaw.com/news_detail.php?send_news_id=463&year=2021 0
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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
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Indonesia: Unification of the Financial Reporting System
www.conventuslaw.com/report/indonesia-unification-in-financial-reporting/ 0
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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
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Indonesia: CFC deemed dividend rules amended
www.taxathand.com/article/11966/Indonesia/2019/CFC-deemed-dividend-rules-amended 0
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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
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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-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boomUpdate:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com) 0
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Indonesia: LLCs must now report their Beneficial Owners
www.bakermckenzie.com/en/insight/publications/2018/03/limited-liability-companies 0
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Indonesia: Bank Secrecy and Data Protection in Indonesia
blog.ssek.com/index.php/2017/10/bank-secrecy-and-data-protection-in-indonesia/ See also: www.engage.hoganlovells.com/knowledgeservices/news/compliance-with-the-personal-data-protection-law-how-will-it-affect-indonesian-and-offshore-businesses 0
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Trends: Withdrawal from Investment Treaties – an omen for waning investor protection?
www.bakermckenzie.com/en/insight/publications/2017/05/withdrawal-from-investment-treaties/ See also: www.controlrisks.com/our-thinking/insights/the-rise-of-sovereign-asset-tracing#page=1 www.adsero.me/blog/the-international-centre-for-settlement-of-investment-disputes-report 0
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