OJK Successfully Resolves 176 Financial Cases in 2025

Comprehensive Resolution Across Financial Sectors

The Financial Services Authority (OJK) has successfully resolved a total of 176 financial sector cases as of December 31, 2025. The majority of these cases, 140 in total, originated from the banking sector ¹

Breakdown of Resolved Cases

The 176 resolved cases are categorized as follows:

• 140 banking cases
• 9 capital market cases
• 24 insurance and pension fund cases
• 3 cases from other financial institutions including financing companies, venture capital firms, and microfinance institutions

Legal Status of Cases

OJK Deputy Commissioner Mirza Adityaswara reported that of the resolved cases, 140 have been adjudicated by courts. Specifically, 134 cases have achieved legal certainty through permanent court decisions (inkrah), while 6 cases remain under cassation review.

Regulatory Framework and Future Actions

The OJK's authority to investigate financial crimes is mandated through OJK Regulation No. 16/2023, which implements the Financial Sector Development and Strengthening Law (UU P2SK). This regulation broadens the scope of financial crimes to include banking, capital markets, insurance, fintech innovations, and digital financial assets. OJK continues to collaborate actively with law enforcement agencies to ensure thorough investigation processes.