Indonesia
3 regulators · 14 laws & regulations · 7 obligations · 40 enforcement actions
Regulators of Indonesia
| Regulator | Acronym | Established | Supervises | Official site | Detail |
|---|---|---|---|---|---|
| Bank Indonesia Primary | BI | — | Banking · Payments & Fintech | Official site | |
Bank Indonesia is the central bank of the Republic of Indonesia and, under Article 4 of its law, an independent state institution. | |||||
| Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesian Financial Transaction Reports and Analysis Centre) Primary | PPATK | — | All industries | Official site | |
PPATK is Indonesia's financial intelligence unit, based in Jakarta. Under Law 8/2010 it is independent and accountable to the President. | |||||
| Komisi Pemberantasan Korupsi (Corruption Eradication Commission) | KPK | — | All industries | Official site | |
The KPK is an independent state institution within the executive branch, as defined by the 2019 amendment to its law. | |||||
| No regulators match these filters. | |||||