Bank

Collaborating with Himbara, GoJek facilitated KUR access up to Rp. 10 million with 0% interest to partners

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Collaborating with Himbara, GoJek facilitated KUR access up to Rp. 10 million with 0% interest to partners

ILLUSTRATION. From left: Director of Institutional Relations BNI Sis Apik Wijayanto, Indonesian Coordinating Minister for Economic Affairs Airlangga Hartarto, Chief Public Policy & Government Relations Gojek Shinto Nugroho, and Gojek Business Partner – Azizah Haerasari in Jakarta, Wednesday (23 / Reporter: Maizal Walfajri | Editor: Khomarul Hidayat KONTAN.CO.ID – JAKARTA. The government chose GoJek to … Read more

Entering the FinCEN list, this is the response of banks in Indonesia

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Entering the FinCEN list, this is the response of banks in Indonesia

ILLUSTRATION. Customers conduct financial transactions at a private bank in Jakarta, Wednesday (1/4). A number of banks were named in the Financial Crimes Enforcement Network (FinCEN) investigative report. / Pho KONTAN / Carolus Agus Waluyo / 01/04/2020. Reporter: Fencing Septiadi | Editor: Tendi Mahadi KONTAN.CO.ID – JAKARTA. A number of banks named in the Financial … Read more

Documents leaking that convict the world’s banks of wrongdoing

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Documents leaking that convict the world’s banks of wrongdoing

The leaked documents come from FinCEN, which falls under the US Treasury Department and deals with international financial crime. More than four hundred independent journalists from more than eighty countries worked on their analysis. The British BBC likened the meaning of “FinCen Files” to the so-called Panama Documents, a 2016 scandal involving the Panamanian company … Read more

Isabel dos Santos in international investigation that reveals how banks are used by criminal organizations – World

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Isabel dos Santos in international investigation that reveals how banks are used by criminal organizations – World

A leak of more than 2,000 reports sent by various banks to the US authorities between 1999 and 2017 reveals bank transfers of more than two billion dollars – about 1.690 billion euros – associated with money laundering schemes and corruption. The reports were sent to FinCEN, the federal agency for combating financial crimes that … Read more

Bank HSBC allowed fraudulent transfer of millions of dollars, says BBC – Banking & Finance

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Bank HSBC allowed fraudulent transfer of millions of dollars, says BBC – Banking & Finance

The bank, the largest in the UK, transferred money through its business in the United States to HSBC accounts in Hong Kong in 2013 and 2014, according to information in a confidential file. The documents were ‘released’ on the Buzzfeed portal and shared by the International Consortium of Investigative Journalists, of which the British program … Read more

Bank Profit Can Ambles 40%

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Bank Profit Can Ambles 40%

Jakarta, CNBC Indonesia – The Financial Services Authority (OJK) noted that until August 24, 2020, the value of bank credit restructuring reached IDR 863.62 trillion. This restructuring can be in the form of postponement of interest and principal payments as well haircut depending on the conditions of each debtor and bank policy. Chairman of the … Read more

Bankruptcy developers, consumers become the most disadvantaged party

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Bankruptcy developers, consumers become the most disadvantaged party

JAKARTA, KOMPAS.com – The Covid-19 pandemic has hit the sector property so hard as to cause some developer ran into financial difficulties and filed a lawsuit bankrupt. However, the steps of a developer who goes bankrupt or is sued for bankruptcy actually harm property buyers or consumers. They are the first to suffer the most … Read more

Check out three important BCA digital features during the PSBB

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Check out three important BCA digital features during the PSBB

ILLUSTRATION. Use of digital banking applications. Reporter: Laurensius Marshall Sautlan Sitanggang | Editor: I knew Laoli KONTAN.CO.ID – JAKARTA. In the midst of the current COVID-19 pandemic situation, technological sophistication is being greatly utilized by people in the world, including in Indonesia. PT Bank Central Asia Tbk (BBCA) committed to digital transformation in providing banking … Read more

Don’t worry, banks make sure customer service is fulfilled even though there is a PSBB in DKI

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Don’t worry, banks make sure customer service is fulfilled even though there is a PSBB in DKI

Reporter: Laurensius Marshall Sautlan Sitanggang | Editor: Herlina Kartika Dewi KONTAN.CO.ID – JAKARTA. The DKI Jakarta Provincial Government has again implemented a strict Large-Scale Social Restriction (PSBB) policy starting Monday, September 14, 2020. This policy was put forward by DKI Jakarta Governor Anies Baswedan because the number of active Covid-19 cases in DKI Jakarta is … Read more