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.
read moreLandowners 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.
read moreKey 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.
read moreNew 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.
read moreFinancing 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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