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As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special ...
Such move meant the issue of an entirely new set of banknotes by the Presidential Decree of 13 December 1965 which authorised Bank Indonesia to issue fractional notes for the first time (although the Rp1 and Rp2½ notes were still issued by the government itself) in denominations of 1, 5, 10, 25, and 50 cents depicting volunteers (sukarelawan ...
Bank Indonesia was founded on 1 July 1953 from the nationalisation of De Javasche Bank, three years after the recognition of Indonesia's independence by Netherlands. [ 4 ] For the next 15 years, Bank Indonesia carried on commercial activities as well as acting as the nation's national bank and is in charge in issuing Indonesian rupiah currency.
Bank Capital Indonesia: 20 April 1989 PT Capital Financial Indonesia Bank Central Asia: 21 February 1957 Djarum Group: China Construction Bank Indonesia: 2 April 1989 China Construction Bank: Bank CIMB Niaga: 26 September 1955 CIMB Group: Bank CTBC Indonesia: 14 August 1996 CTBC Financial Holding: Bank Danamon: 16 July 1956 MUFG [4] Bank DBS ...
The establishment of the Indonesian Bank Restructuring Agency (IBRA) (Indonesian: Badan Penyehatan Perbankan Nasional, BPPN), lit. "National Banking Revitalization Agency") in early 1998 was one of a series of steps taken by the Indonesian government, in agreement with the International Monetary Fund on 15 January 1998, in response to the banking and economic crisis which emerged following the ...
Prior the law passed, the Indonesia Deposit Insurance Corporation (LPS) did not regulate and assure the insurance. Article 53 of the law mandated the LPS to expand their assurance coverage from covering only bank savings to include the insurance covering in case the insurance company going bankrupt and have problems. LPS will assure the ...
The agency was established in 2011 to replace the role of Bapepam-LK in regulating and supervising the capital market and financial institutions, as well as that of Bank Indonesia in regulating and supervising banks, and to protect consumers of financial services industry.
It was founded by Bank Indonesia and opened on 21 July 2009. The museum is housed in a heritage building in Jakarta Old Town that had been the first headquarters of the Netherlands Indies gulden (De Javasche bank), the central bank of the Dutch East Indies. The bank was nationalized as Bank Indonesia in 1953, after Indonesia gained its ...