Indonesia: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.
Article
Cross-border M&A: Bridging Global Assumptions And Local Regulatory Reality
Cross-border M&A transactions often face execution challenges when global assumptions meet local regulatory realities, particularly in jurisdictions where approval processes involve iterative engagement rather than linear reviews. Using Indonesia's financial sector as a case study, this analysis examines how regulatory dynamics—especially the fit and proper assessment process—can extend transaction timelines beyond initial expectations and what strategies can improve execution certainty.
Indonesia Commercial
GGI Global Alliance
Article
Understanding The Transition Of Supervisory Authority Over Digital Financial Assets In Indonesia From Bappebti (The Commodity Futures Trading Regulatory Agency) To OJK (The Financial Services Authority)
On 10 January 2025, the supervision of crypto assets including cryptocurrency was effectively transferred from the Commodity Futures Trading Regulatory Agency (Badan Pengawas Perdagangan Berjangka Komoditi or "Bappebti") to the Financial Services Authority (Otoritas Jasa Keuangan "OJK").
Indonesia Finance
NL
Nusantara Legal Partnership
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