Key Requirements
OJK authorization and supervision; governance and consumer protection; trading, clearing, custody and depository infrastructure; market integrity; reporting; AML/CFT; staged transition from Bappebti oversight.
Licensing & Registration
Authorization rule: OJK authorization and supervision.
AML/CFT
No standalone AML/CFT rule is summarized here; generally applicable financial-crime law may still apply.
Custody & Safeguarding
Customer-asset, segregation, key-security or custody controls are within scope; verify detailed regulator rules.
Disclosure & Marketing
No dedicated marketing code is the primary focus; ordinary consumer and advertising law may still apply.
Market Integrity & Enforcement
Regulator: Financial Services Authority (OJK); transition from Bappebti.
Tax Treatment
Not a tax code. Tax consequences depend on taxpayer, asset and transaction under the jurisdiction's current tax law.