This article reviews Bank Indonesia Regulation No. 16/2014 on non-bank foreign exchange and money remittance activities, including licensing requirements, compliance obligations, and measures against money laundering and terrorism financing.
This article reviews Bank Indonesia Regulation No. 16/2014 on non-bank foreign exchange and money remittance activities, including licensing requirements, compliance obligations, and measures against money laundering and terrorism financing.
‘Circular No. 15/27/DPNP’) regulates provisions on requirements for commercial banks to undertake business activities in foreign currency. The provisions in Circular No. 15/27/DPNP start to apply on 19 July 2013. Therefore, Circular Number 28/4/UPPB of 7 September...
Financial Services Authority or commonly abbreviated as OJK, is an independent institution and free from the intervention of other party, which has the functions, duties, and authority to regulate, supervise, examine, and investigate against the activities in the...
It is a great way to invest your money in the debt market since you will be able to make good amount of return without taking unnecessary risk. There are several options available for the investors to invest in the debt instrument and so, it is essential to research...