#financial transaction

Collection of financial transaction news, found 169 news.

Personetics provide personalized insights to regional bank customers partners with Japan’s leading innovator in digital banking, iBank

Personetics, the leading global provider of financial data-driven personalization and customer engagement solutions ...

G20 Indonesia

Some 18.7 million merchants, users registered to use QRIS: BI

Since its launch on August 17, 2019,  as many as 18.7 million merchants and users have registered to use the Quick ...

DPR urges police to thoroughly probe ACT fund misuse case

Deputy Speaker of the House of Representatives Sufmi Dasco Ahmad has urged the police to thoroughly investigate the ...

KPK, ICW discuss corruption eradication efforts

The Corruption Eradication Commission (KPK) met with the Indonesia Corruption Watch (ICW) at the KPK Building here on ...

KSP forms SRA Task Force to boost Indonesia's goal as FATF member

The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...

BI to hold Jakarta Creative Festival to boost MSMEs' competitiveness

Bank Indonesia (BI) Jakarta Representative Office will hold the Jakarta Creative Festival (JaKreatiFest) under the ...

Personetics launches sustainability insights, a next-generation solution for banks to help customers reduce their carbon footprint

Personetics, the leading global provider of financial data-driven personalization, customer engagement, and advanced ...

MPR lauds OJK for offering financial counseling to prevent fraud

Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...

President presses for continued breakthroughs from PPATK

President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...

Gov't should prevent terrorism financing new methods: President

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...

Carbon tax imposition put off till July 2022: minister

Indonesian Finance Minister Sri Mulyani Indrawati has informed that the imposition of the carbon tax has been postponed ...

Bareskrim seizes Rp1.5 trillion from illegal investment providers

The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

Global collaboration essential for recovery of corruption assets

The Corruption Eradication Commission (KPK) and Financial Transaction Reports and Analysis Center (PPATK) must ...