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LEGISLATIONS
Republic of Indonesia, Indonesia Civil Code (KUHPer-Burgelijk Wetbok).
Republic of Indonesia, Indonesia Civil Code (KUHPer-Wetbok Van Kophandel).
Republic of Indonesia, Law Number 12 Year 2011 concerning Establishment of Legal Regulation (UU 12/2011), LN. No. 82 Year 2011, TLN No. 5234.
Republic of Indonesia, Law Number 30 Year 2014 concerning Government Administration (UU 30/2014), LN. No. 292 Year 2014, TLN No. 5601.
Republic of Indonesia, Law Number 51 Year 2009 concerning 2nd Revision of Law Number 5 Year 1986 concerning Administrative Court (UU 51/2009), LN.
No. 160 Year 2009, TLN No. 5079.
Republic of Indonesia, Law Number 21 Year 2011 concerning Financial Service Authority (UU 21/2011), LN. No. 111 Year 2011, TLN No. 5253.
Republic of Indonesia, Law Number 10 Year 1998 concerning Revision of UU 7/1992 concerning Banking (UU 10/1998), LN. No. 182 Year 1998, TLN No. 3790.
Republic of Indonesia, Law Number 11 Year 2008 concerning Information and Electronic Transaction (UU 11/2008), LN. No. 58 Year 2008, TLN No.
4843.
Republic of Indonesia, Law Number 19 Year 2016 concerning Revision of Law Number 11 Year 2008 concerning Information and Electronic Transaction (UU 19/2016), LN. No. 251 Year 2016, TLN No. 5952.
Republic of Indonesia, Law Number 1 Year 2016 concerning Guarantee (UU 1/2016), LN. No. 9 Year 2016, TLN No. 5835.
Republic of Indonesia, Law Number 40 Year 2014 concerning Insurance (UU 40/2014), LN. No. 337 Year 2014, TLN No. 5618.
Bank Indonesia, Bank of Indonesia Regulation Number 19 Year 2017 concerning the Implementation of Financial Technology (PBI No. 19/12/PBI/2017), LN. No. 245 Year 2017, TLN No. 6142.
Otoritas Jasa Keuangan, OJK Regulation Number 77 Year 2016 concerning Financial Technology Peer-to-Peer Lending (POJK No. 77/POJK.01/2016), LN. No. 324 Year 2016, TLN No. 6005.
Otoritas Jasa Keuangan, OJK Regulation Number 13 Year 2018 concerning Digital Finance Innovation on Financial Sector (POJK No. 13/POJK.02/2018), LN.
No. 135 Year 2018, TLN No. 6238.
Otoritas Jasa Keuangan, OJK Regulation Number 37 Year 2018 concerning Equity Crowdfunding (POJK No. 37/POJK.04/2018), LN. No. 258 Year 2016, TLN No. 5955.
Otoritas Jasa Keuangan, OJK Regulation Number 18 Year 2016 concerning Risk Management Implementation for Commercial Bank (POJK No.
18/POJK.03/2016), LN. No. 53 Year 2016, TLN No. 5861.
Otoritas Jasa Keuangan, OJK Regulation Number 18 Year 2016 concerning Risk Management Implementation for People’s Credit Bank (POJK No.
13/POJK.03/2015), LN. No. 272 Year 2015, TLN No. 5761.
Otoritas Jasa Keuangan, OJK Regulation Number 1 Year 2015 concerning Implementation of Risk Management for Non-Banking Financial Services (POJK No. 1/POJK. 05/2015), LN. No. 69 Year 2015, TLN No. 5682.
Otoritas Jasa Keuangan, OJK Regulation Number 1 Year 2013 concerning Consumer Protection in Financial Service Sector Services (POJK No.
1/POJK. 07/2013), LN. No. 118 Year 2013, TLN No. 5431.
Otoritas Jasa Keuangan, OJK Regulation Number 18 Year 2018 concerning Consumer Complaint Service in Financial Service Sector (POJK No.
18/POJK. 07/2018), LN. No. 150 Year 2018, TLN No. 6246.
Otoritas Jasa Keuangan, OJK Regulation Number 1 Year 2014 concerning Alternative Dispute Settlement in Financial Sector (POJK No. 1/POJK.
07/2014), LN. No. 12 Year 2014, TLN No. 5499.
Otoritas Jasa Keuangan, OJK Regulation Number 42 Year 2019 concerning Credit Information Management Agency(POJK No. 1/POJK. 07/2014), LN. No.
261 Year 2016, TLN No. 6449.
Otoritas Jasa Keuangan, OJK Regulation Number 69 Year 2016 concerning Provision of Business Insurance Companies-Sharia Insurance Company- Reassurance Company and Sharia Reassurance Company (POJK No.
69/POJK. 05/2016), LN. No. 302 Year 2016, TLN No. 5992.
Otoritas Jasa Keuangan, OJK Regulation Number 23 Year 2015 concerning Insurance Product and Marketing of Insurance Product (POJK No.
23/POJK. 05/2015), LN. No. 287 Year 2015, TLN No. 5770.
Otoritas Jasa Keuangan, OJK Regulation Number 2 Year 2017 on The Operation of Guarantee Institution (POJK No. 2/POJK.05/2017), LN. No. 7 Year 2017, TLN No. 6014.
Otoritas Jasa Keuangan, OJK Regulation Number 1 Year 2017 on Licensing and Institutional of Guarantee Institution (POJK No. 1/POJK.05/2017), LN. No.
6 Year 2017, TLN No. 6013.
Otoritas Jasa Keuangan, OJK Board of Commissioner Regulation Number 1 Year 2018 concerning Formulation of Regulations in OJK (PDK-OJK No.
1/PDK. 02/2018).
Kementrian Keuangan, Minister of Finance Regulation Number 124 Year 2008 concerning Organization of Credit Insurance (PMK No. 124/PMK.
010/2008).
Bank Indonesia, Bank of Indonesia Circular Letter Number 15 Year 2013 concerning Credit Information Management Agency (SEBI No.
15/49/DPKL).
Otoritas Jasa Keuangan, OJK Circular Letter Number 18 Year 2017 concerning Information Technology Risk Management and Management on Financial Technology Peer-to-Peer Lending (SEOJK 18/SEOJK.02/2017).
Otoritas Jasa Keuangan, OJK Circular Letter Number 34 Year 2016 concerning Implementation of Risk Management for Commercial Bank (SEOJK 34/SEOJK. 03/2016).
Otoritas Jasa Keuangan, OJK Circular Letter Number 1 Year 2019 concerning Implementation of Risk Management for People’s Credit Bank (SEOJK 1/SEOJK. 03/2019).
Otoritas Jasa Keuangan, OJK Circular Letter Number 10 Year 2016 concerning Guide for Risk Management Implementation and Self-Assessment Report for Implementation of Risk Management in Non-Banking Financial Services (SEOJK 10/SEOJK. 05/2016).
Otoritas Jasa Keuangan, OJK Circular Letter Number 2 Year 2014 concerning Service and Settlement of Consumer Complaints to Financial Service Provider (SEOJK 2/SEOJK. 07/2014).
Otoritas Jasa Keuangan, OJK Circular Letter Number 17 Year 2018 concerning Implementation of Consumer Complaint Service in Financial Service Sector (SEOJK 17/SEOJK. 07/2018).
OJK Checklist: Request for Registration as Fintech P2PL Provider (January 2020 Revision).
OJK Checklist: Request for Licensing as Fintech P2PL Provider (January 2019 Revision).
AFPI Code of Conduct.
