Tags Indonesia

Tag: Indonesia

Navigating the labyrinth of FATCA and CRS compliance in the APAC...

In a recent post by TAINA Technology, the company dug deeper into remaining compliant with FATCA and CRS compliance in APAC.

CBDC whitepaper unveiled by Indonesian central bank

Bank Indonesia, Indonesia’s central bank, has released a whitepaper that underlines plans for its central bank digital currency (CBDC).

Privy raises $48m for digital trust in Indonesia

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.

Indonesia-based document manager Momofin closes funding

Indonesia-based Momofin, which offers document and contract lifecycle management, has raised an undisclosed amount in funding.

Indonesian financial authority unveils digital banking regulatory framework

Indonesia’s Financial Services Authority (OJK) has introduced a regulatory framework for digital banks in its updated commercial banking regulations.

Indonesia’s Bank Mayapada to boost AML through NICE Actimize

NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.

Musketeer Group has completed its registration with the Indonesian Financial Service...

Indonesian Musketeer, the online lending platform, has been registered with the country’s Financial Services Authority (OJK).

Why did Indonesia’s finance regulator shut down 826 FinTech startups?

Indonesia’s Financial Services Authority, known as the OJK, has forced 826 FinTech startups to close up shop

Indonesia-based Alpha JWC looks to raise $100m

Indonesia and Southeast Asia-focused venture capital firm Alpha JWC Ventures is looking to raise up to $100m for its second fund.

Finastra brings IFRS 9 compliance solution to Indonesia

Finastra has launched its IFRS 9 compliance capabilities in Indonesia through a local Government accredited data center.

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