In order to enhance overall supervision and law enforcement within the financial services sector, the Financial Services Authority (Otoritas Jasa Keuangan– “ OJK ”) has issued Regulation No. 28 of 2024 (“ Regulation 28/2024 ”) on the Management of Actors’ Track Record Information Through the Financial Services Actors Information System (Sistem Informasi Pelaku– “ SIPELAKU ’), which has been in force since 17 December 2024. [1]
SIPELAKU Launched: LJK Now Able to Access Fraud Records for Consumer Profiling Purposes
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