OJK Completes Investigation into 176 Financial Sector Cases

Comprehensive Enforcement Action Across Financial Sectors

The Financial Services Authority (OJK) has announced the completion of investigations into a total of 176 cases across various sectors of the financial industry as of December 31, 2025. This significant enforcement action was revealed by Mirza Adityaswara, Vice Chairman of OJK's Board of Commissioners, during a press conference held on January 9, 2026.

Breakdown of Investigated Cases

The 176 cases investigated by OJK's investigators are distributed across different financial sectors as follows:

• 140 cases in the banking sector
• 9 cases related to Capital Markets and Carbon Exchange (PMDK)
• 24 cases involving Insurance, Guarantee, and Pension Funds (PPDP)
• 3 cases concerning Financing Companies, Venture Capital Companies, Microfinance Institutions, and Other Financial Services Institutions (PVML)

Significance of OJK's Enforcement Action

This comprehensive investigation demonstrates OJK's commitment to maintaining the integrity of Indonesia's financial sector and protecting consumer interests. The enforcement action covers a broad spectrum of financial services, indicating a thorough approach to regulatory oversight.

Impact on Financial Sector

The completion of these investigations is expected to enhance trust in Indonesia's financial system by ensuring compliance with regulations and addressing potential misconduct. This proactive regulatory stance is crucial for maintaining financial stability and promoting a healthy business environment.