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Summary of Regulation on Re-Assessment for Main Parties of Financial Service Institutions

Rangkuman Peraturan tentang Penilaian Kembali bagi Pihak Utama Lembaga Jasa Keuangan

Legal Centric Indonesia

23rd January 2019

Summary of Regulation of Indonesia Financial Services Authority Number 34/POJK.03/2018 regarding Re-Assessment for Main Parties of Financial Service Institutions

Indonesia Financial Services Authority (IFSA) conducts re-assessment for main parties, either controlling main parties, managing main parties, or official main parties, in the event of indication of involvement or ...

Rangkuman Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.03/2018 tentang Penilaian Kembali bagi Pihak Utama Lembaga Jasa Keuangan

Otoritas Jasa Keuangan (OJK) melakukan penilaian kembali bagi pihak utama, apakah pihak utama pengendali, pihak utama pengurus, atau pihak utama pejabat, apabila terdapat indikasi keterlibatan atau tanggung jawab atas permasalahan integritas, ...

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