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Update on Beneficial Owner Requirements

Issue 12, May 2025 | More corporations are now required to verify and report their beneficial owners, as Indonesia’s Minister of Law tightens oversight with a new regulation.

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Landowners Beware: Neglected Land Risks being Seized by the State!

Issue 11, May 2025 | Landowners in Indonesia risk losing their property for failing to use it as intended. We examine the legal process involved and how to mitigate the risk of seizure.

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Key Changes in the 2025 BANI Rules and their Impact on Arbitration Proceedings

Issue 10, April 2025 | The Indonesian National Board of Arbitration (BANI) has introduced important updates in the 2025 BANI Rules, including an emergency arbitration procedure for urgent interim relief.

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New Compliance Considerations for Natural Resource Exporters Under the Special Account Requirement

Issue 9, March 2025 | GR 8/2025 and PBI 7/2023 tighten rules on Natural Resources Export Proceeds, requiring deposits in Indonesia with set retention periods. Non-compliance may suspend exports.

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Financing Company Regulations Amended in OJK Regulation No. 46/2024

Issue 8, March 2025 | OJK Regulation No.46/2024 updates the licensing, capital, and operational requirements for financing companies, especially those in digital financing services.

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