OJK Strengthens SRO Governance with New Anti-Fraud Regulations

Enhanced Oversight through POJK 31/2025

The Financial Services Authority (OJK) has introduced comprehensive new regulations through POJK Number 31/2025, mandating the implementation of robust anti-fraud and anti-bribery measures across Indonesia's financial infrastructure. This regulatory update requires stock exchanges, clearing and guarantee institutions, and depository and settlement institutions to establish and maintain effective strategies against fraudulent activities and corruption.

Key Objectives and Scope

The primary objective of these regulations is to strengthen the governance framework of Self-Regulatory Organizations (SROs), which play a critical role in Indonesia's financial markets. By enhancing these oversight mechanisms, OJK aims to maintain market integrity while supporting the development of the capital market, derivative market, and carbon exchange. The regulations reflect OJK's commitment to protecting investors and maintaining fair market practices.

Impact on Financial Infrastructure

The new regulations will have significant implications for Indonesia's financial infrastructure, particularly for institutions directly involved in securities trading and settlement. These organizations will need to develop and implement comprehensive anti-fraud programs, conduct regular risk assessments, and maintain transparent reporting mechanisms. The regulations are expected to enhance market confidence and contribute to a more transparent financial ecosystem.