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supervision

Banking strategies to tackle money laundering through online gambling
Academia 1 year ago

PREMIUM
Banking strategies to tackle money laundering through online gambling

Banks need to ramp up awareness, education and regulatory efforts in preventing money laundering through online gambling to help maintain the integrity of Indonesia's financial system.
Strengthening supervision of state-owned enterprises
Academia 1 year ago

PREMIUM
Strengthening supervision of state-owned enterprises

Because of weak supervision many SOEs have been plagued with corruption and collusion with third parties that has caused huge losses whose amounts are mind-boggling.
Navigating turbulent waters: Strategies for resilient banking
Academia 1 year ago

PREMIUM
Navigating turbulent waters: Strategies for resilient banking

The promotion of fewer, larger banks over numerous smaller banks is suggested as a potential solution to enhance the Indonesian banking system's strength. 
Young population growth a boon or bane for fintech lending?
Academia 2 years ago

PREMIUM
Young population growth a boon or bane for fintech lending?

Many young people in the country face challenges in accessing loans due to strict requirements, lack of collateral or geographical limitations.
Ensuring fair CPO prices
Editorial 2 years ago

Ensuring fair CPO prices

The fair price mechanism should be upheld especially because over 70 percent of Indonesia’s CPO supplies are controlled by only eight to 10 business groups.
The Rempang project and infrastructure accountability risk
Academia 2 years ago

PREMIUM
The Rempang project and infrastructure accountability risk

The supervision of the Rempang project by the legislature appears to be blunted because the flow of project list submissions seems subject to centralization by the central government.
Demystifying the OJK’s carbon trading regulatory framework
Academia 2 years ago

PREMIUM
Demystifying the OJK’s carbon trading regulatory framework

The OJK has issued a regulation on carbon trading through a carbon exchange, and while much work still needs to be done in terms of building the system and infrastructure, it gives hope that Indonesia will soon have a carbon exchange toward generating revenue and achieving the government’s 2030 emissions reduction goal.
Is a mandatory annual wealth report too draconian to restore public trust?
Academia 3 years ago

PREMIUM
Is a mandatory annual wealth report too draconian to restore public trust?

It is time to sync the LHKPN system with the annual income tax returns (SPT) of individual taxpayers at the Taxation Directorate General. 
After more than 20 years, police need another reform
Academia 3 years ago

PREMIUM
After more than 20 years, police need another reform

The reform is pressing to restore public trust in the police and increase accountability of the country’s law enforcement and public services.
When cops start shooting cops, who’s going to police the police?
Academia 3 years ago

PREMIUM
When cops start shooting cops, who’s going to police the police?

Despite 20 years of reform efforts, the National Police continue to be one institution with a very strong esprit de corps, where the force regularly protects its own, especially in the top brass.
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