Enrico Iskandar
Asia-Pacific Guide 2024
Band 2 : Technology, Media, Telecoms (TMT)
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OJK's Anti-Fraud Regulation 12/2024: A New Standard for Financial Institutions
The OJK has introduced Regulation No. 12 of 2024, designed to combat fraud in the financial services industry. The regulation mandates financial institutions to develop comprehensive anti-fraud strategies, and imposes penalties for non-compliance, aiming to safeguard the public and the institutions.
OJK's Anti-Fraud Regulation 12/2024: A New Standard for Financial Institutions
The OJK has introduced Regulation No. 12 of 2024, designed to combat fraud in the financial services industry. The regulation mandates financial institutions to develop comprehensive anti-fraud strategies, and imposes penalties for non-compliance, aiming to safeguard the public and the institutions.