#compliance

Collection of compliance news, found 1.254 news.

Ghana declares "red alert" on illegal fishing

The Ghanaian government has declared a "red alert" in all forms of illegal, unreported and unregulated fishing methods ...

E-money top-up fee at rp1.5 thousand : Bank Indonesia

Bank Indonesia (BI) has officially set the maximum tariff of charging the electronic money balance, through the off-us ...

Foreign minister receives four ISO 9001:2015 certificates

Minister of Foreign Affairs Retno L.P. Marsudi received four certificates of ISO 9001:2015 from the British Standards ...

Finance minister: Tax revenue target more moderate

Finance Minister Sri Mulyani Indrawati described as moderate under the prevailing condition the tax revenue target of ...

BI bestows 30 awards on agents of economic change

Bank Indonesia (BI) has bestowed 29 awards on corporations and one on an economist in recognition of their services to ...

Indonesia, Swiss to exchange information on finance

The governments of Indonesia and Switzerland have declared the readiness of both countries to implement the Automatic ...

Moody’s Analytics wins four Risk Technology Implementation Awards from The Asian Banker

- Moody’s Analytics today announced that it has won four Risk Technology Implementation awards from The Asian ...

Jakarta governor greets Obama

Jakarta Governor Djarot Saiful Hidayat welcomed former US president Barack Obama on arrival at the Halim Perdana ...

Obama to visit Bogor Presidential Palace

Former US President, Barack Obama, will attend President Joko Widodo's invitation to visit Bogor Presidential Palace ...

RMI and NPE invest in SA’s fintech Entersekt to supercharge global expansion

- Rand Merchant Investment Holdings (JSE:RMI) through AlphaCode, RMI’s innovation hub for fintech entrepreneurs ...

Synectics wins airport operational command and control center contract for Jakarta airport

- Global surveillance solutions expert Synectics is to design an integrated end-to-end solution for the ...

Minimum account balance for AEOI reporting set at US$250,000

Finance Minister Sri Mulyani Indrawati confirmed here on Thursday that the minimum account balance to be reported ...

Indonesian Press Council supports holding journalist competency test

The Indonesian Press Council has encouraged the implementation of the Journalist Competency Test and verification of ...

State Audit Board reports findings of 5,810 cases to President Jokowi

The State Audit Board (BPK) has reported to President Joko Widodo (Jokowi) its findings of 5,810 cases, containing ...

President moves fast on BPK report about losses in state funds

President Joko Widodo (Jokowi)has moved fast on reports from the State Audit Board (BPK) about potential losses in ...