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Indonesia: OJK’s new Regulation on Investigation of Crimes in Financial Services Sector

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November 10, 2023 webmaster Banking, Indonesia, Regulatory

Indonesia: Golden Visa Residence Period extended to ten years

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October 10, 2023 webmaster Immigration, Indonesia, Residency

Indonesia: Entering the Carbon Trading Era

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October 9, 2023 webmaster ESG Investments, Indonesia

Indonesia: Legislature prepares unexplained Wealth Confiscation Law

www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0

September 18, 2023 webmaster Freezing of Assets, Indonesia, Regulatory

Indonesia: OJK expands Requirements on Anti-Money Laundering – what must be done and how?

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August 30, 2023 webmaster Banking, Indonesia, Money Laundring, Regulatory

Asia: Managing Greenwashing Risks

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June 20, 2023 webmaster Asia, Cambodia, ESG Investments, Indonesia, Malaysia, Myanmar, Philippines, Singapore, Thailand, Vietnam

Indonesia: OJK sets new Cyber Security Best Practices for the Banking Industry

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April 24, 2023 webmaster Banking, Cyber Security, Indonesia, Regulatory

Indonesia: New Financial Sector Omnibus Law – Financing Service Businesses

Click to access M&T-Advisory—New-Financial-Sector-Omnibus-Law—Financing-Service-Businesses-.pdf See also:www.makarim.com/storage/uploads/765b4757-100a-438d-9357-3cd5448dfd4c/M&T-Advisory—Capital-Market,-Money-Market,-And-Forex-Market.pdf 0

March 8, 2023 webmaster Banking, Indonesia, Regulatory

Indonesia: Anti-Tax-Avoidance Measures expanded

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February 6, 2023 webmaster Indonesia, Tax

Indonesia: The Implementation of the OECD’s Two Pillars

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January 3, 2023 webmaster Indonesia, Regulatory, Tax

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