#investment alert task force

Collection of investment alert task force news, found 22 news.

OJK's task force identifies 125 illicit fintechs, closes 182 entities

The Financial Service Authority’s (OJK’s) investment alert task force (SWI) detected 125 illicit financial ...

Prosecution Office's supervisory body to be dissolved

The Indonesian government plan to dissolve the Prosecution Office's Central-Regional Development, Governance, ...

Investment Alert Task Force records 127 legal online lending services

Investment Alert Task Force Chief Tongam L. Tobing affirmed that only 127 fintech peer-to-peer (P2P) lending services ...

Investment Task Force suspend operation of 168 illegal fintech firms

The Investment Alert Task Force has suspended the operation of 168 entities allegedly running peer-to-peer lending ...

Illegal foreign fintech firms come from China, Russia, S Korea

Illegal foreign financial technology (fintech) services operating in Indonesia are mostly from China, Russia, and ...

Government shutting down illegal investment firms

The government, through its Investment-alert Task Force, has, since early this year, shut down the operations of 19 ...

OJK to set up investment alert task force

The Financial Service Authority (OJK) plans to set up an investment alert task force at a district/municipal level ...