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印尼金融监管机构新任主席任命 | 资本市场与数字金融合规更新

Indonesia OJK Leadership Change | Capital Market & Digital Finance Oversight

适用国家🇮🇩 印度尼西亚 (Indonesia)
资讯类型法规 (Import/Export Regulations)
信息来源DPR-RI
发布时间

TL;DR

印尼国会正式任命弗里德里卡·维迪亚萨里·德维为金融服务业管理局（OJK）新任主席，接替1月辞职的马亨德拉·西雷加尔，任期至2031年。此次人事调整源于1月MSCI发布指数降级警告后引发的股市震荡，凸显监管强化紧迫性。关键合规信息包括：新领导层须加强银行审慎监管、提升资本市场透明度、加快数字金融服务法规落地；资本市场监管委员正式由哈桑·法乌齐出任；赫尔纳万·贝克提·萨松戈任副主席。对企业实际影响显著：在印尼运营的中资及外资金融机构、数字钱包、P2P平台、碳交易所参与者须密切关注OJK即将发布的修订版《数字金融服务条例》及资本市场上市披露新规，预计2024年内启动合规审查；所有持牌机构需在2024年Q3前完成向OJK提交新一轮治理结构与风险管控自评报告。

行动清单

  • >立即核查贵司在OJK持有的牌照状态，并于2024年9月30日前向OJK提交最新公司治理与操作风险自评报告
  • >指定专人跟踪OJK官网（ojk.go.id）2024年第三季度发布的《数字金融服务监管修订草案》并启动内部合规差距分析
  • >如涉及碳交易或ESG金融产品，须在2024年8月前完成与OJK资本市场监管局（KSE）的预沟通备案
  • >Verify your entity’s current OJK license status and submit a corporate governance & operational risk self-assessment report to OJK by 30 September 2024
  • >Assign a compliance officer to monitor OJK’s official website (ojk.go.id) for the draft Digital Financial Services Regulation update expected in Q3 2024 and conduct a gap analysis within 30 days of publication
  • >If offering carbon exchange or ESG-linked financial products, initiate pre-filing consultation with OJK’s Capital Market Supervisory Directorate (KSE) by 31 August 2024

English Summary

Indonesia’s House of Representatives appointed Friderica Widyasari Dewi as Chair of the Financial Services Authority (OJK) for the 2026–2031 term, following January’s market volatility triggered by MSCI’s index warning. The new leadership—including Deputy Chair Hernawan Bekti Sasongko and Capital Market Commissioner Hasan Fawzi—must prioritize financial stability, capital market transparency, and regulation of fast-growing digital financial services. Foreign businesses operating in Indonesia—including banks, fintechs, digital lenders, P2P platforms, and carbon exchange participants—are directly affected. While no immediate statutory deadline is set in this announcement, OJK is expected to issue updated regulatory guidelines on digital finance supervision and IDX Composite disclosure requirements by Q3 2024. All licensed entities must prepare governance and risk management self-assessments for OJK review by September 30, 2024. Proactive alignment with OJK’s emerging priorities—especially on ESG-linked financial products and real-time reporting standards—is strongly advised to avoid enforcement actions.

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常见问题解答

这次OJK主席更换是否意味着现有牌照会被重新审核？+
目前无强制重新发牌要求，但OJK已明确将对2023年底前获批的数字金融类牌照（如e-money、P2P、robo-advisory）开展滚动式合规审查，重点检查反洗钱机制与数据本地化执行情况，首次现场检查预计2024年第四季度启动。
作为中国支付机构，在印尼运营电子钱包业务需要做什么？+
须在2024年9月30日前向OJK提交数据存储架构图、跨境数据传输法律依据及本地灾备方案；若使用中国云服务商，必须通过OJK认可的印尼本地IDC进行镜像备份，并在2024年Q3完成ISO 27001印尼分部认证。
新OJK领导层对中资券商参与印尼IPO承销有何影响？+
OJK已要求外资券商在参与印尼IPO项目前，须提前60日向资本市场监管局（KSE）报备尽职调查团队构成及本地合作律所名单；2024年起，主承销商须承担发行人ESG披露真实性连带责任。
MSCI警告具体指什么？是否会影响外资持股比例限制？+
MSCI曾提示印尼股市存在‘信息披露延迟’和‘股东权利执行薄弱’风险，但未触发外资持股上限调整。不过OJK正协同财政部修订《投资协调法》，拟对QFII类投资者增设季度ESG持仓披露义务，预计2025年初生效。
OJK新主席上任后，税务合规方面会有哪些联动变化？+
OJK与印尼税务总局（DJP）已建立联合数据交换机制，2024年起将共享数字金融平台交易流水。企业须确保电子钱包、P2P等平台的每笔B2B交易均含完整印尼纳税人号（NPWP），否则可能被DJP列为高风险稽查对象。

相关关键词

Indonesia OJKIndonesia financial regulationdigital finance IndonesiaIDX Composite compliancefintech licensing Indonesia
官方原文参考点击展开
he House of Representatives has appointed Friderica Widyasari Dewi as chair of the Financial Services Authority (OJK) amid the agency's leadership shakeup following the stock market collapse in January, triggered by a warning from global index provider MSCI. he House of Representatives has appointed Friderica Widyasari Dewi as chair of the Financial Services Authority (OJK) amid the agency's leadership shakeup following the stock market collapse in January, triggered by a warning from global index provider MSCI. The selection of Friderica, a former OJK commissioner, was formalized on Thursday at a plenary session that also confirmed a deputy chair and three other members of the board of commissioners for the 2026-2031 term. Their appointments come a day after House Commission XI, which oversees held a fit and proper test for 10 candidates and an internal meeting immediately afterward. Commission XI chair Mukhamad Misbakhun said the decision to appoint Friderica was reached through consensus based on her performance as OJK acting chair since Mahendra Siregar resigned in January, which he described as a challenging period for Indonesia’s financial sector, particularly the capital market. “One of the main considerations is that in a short period, she was able to provide positive responses to several fundamental issues,” Misbakhun said on Wednesday. During the fit and proper test earlier that day, Commission XI members discussed issues related to strengthening banking supervision, developing the domestic capital market and regulating the fast-growing digital financial services sector. The lawmakers also stressed an expectation that the OJK's new leadership would be able to maintain financial system stability, improve capital market transparency and support economic growth, particularly as the benchmark Indonesia Stock Exchange index, or IDX Composite, had come under pressure in recent weeks. With exclusive interviews and in-depth coverage of the region's most pressing business issues, "Prospects" is the go-to source for staying ahead of the curve in Indonesia's rapidly evolving business landscape. By registering, you agree with The Jakarta Post's Privacy Policy Please check your email for your newsletter subscription. Alongside Friderica, the commission also appointed OJK supervisory board member Hernawan Bekti Sasongko to serve as deputy chairman. It decided that Hasan Fawzi would formally take the role of commissioner for capital market supervision, financial derivatives and the carbon exchange, which he had served in an interim capacity.
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