Banking

The development of the banking sector, from regulation, service innovation, to its role in promoting financial inclusion.

29 posts
Banking

Fighting Digital Crime, Banking Tightens Mitigation and Collaboration

Banks in Indonesia are strengthening their digital financial crime prevention strategies with a focus on education, advanced technology, and cross-agency collaboration.

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3 Minutes
By: Benediktus Krisna Yogatama, Muhammad Arfan Tarigan

Strategies to Curb Financial Crime Other than Blocking Accounts

As of the end of June 2025, the Financial Services Authority (OJK) noted that the total public losses had reached Rp 4.1 trillion. Of this amount, the victim's funds that were successfully blocked reached IDR 348.3 billion.

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4 Minutes
By: Tria Dianti, Muhammad Arfan Tarigan

Banking Sector Expected to Remain Stable Until the End of the Year

Amid various pressures of global uncertainty and various indications of domestic economic slowdown, the Financial Services Authority (OJK) is optimistic that the banking sector will continue to show stable performance.

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4 Minutes
By: Benedictus Krisna Yogatama, Ridho Sukra

Blocking and Opening Sleeping Accounts Confuses Businesses and Customers

After reaping debates and conversations in the public space and social media, finally the Financial Transaction Reports and Analysis Center (PPATK) reopened or canceled the blocking of 28 million dormant or sleeping accounts on Thursday (31/7/2025).

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4 Minutes
By: Benedictus Krisna Yogatama, Ridho Sukra
featured

Polemics over the blocking of sleep accounts, here's how to get around it

The Financial Transaction Reports and Analysis Center (PPATK) plans to block bank accounts that are dormant or not actively used for transactions for three months.

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5 Minutes
By: Tria Dianti, Muhammad Arfan Tarigan

Showing 12 of 29 total posts