Author: Felicia Cindy Hanubrata “Beneficial Ownership reporting is mandatory by law. Thus, companies must comply with the obligation to report.” Beneficial Owner Under the Regulation of the President of the Republic of Indonesia Number 13 of 2018 on the Implementation Of Know-Your-Beneficial-Owner Principle By Corporation For The Purpose Of Prevention And Eradication Of Money Laundering […]
Tata kelola yang efektif di dalam administrasi publik menjadi krusial demi memastikan layanan yang efisien, transparan, dan akuntabel. Dalam era digital ini, transformasi teknologi telah menjadi kunci untuk meningkatkan kinerja pemerintahan. Salah satu inovasi yang menjanjikan adalah integrasi Bitcoin, sebuah mata uang kripto yang berbasis pada teknologi blockchain. Artikel ini akan menjelajahi bagaimana integrasi strategis […]
“An Acquisition is held to the passing of control of the Company by acquiring shares. The acquisition can be held through the Company’s Board of Directors or directly through the Shareholder.” In the event of business interest, Company usually has a strategy to expand their business or accelerate the growth of a Company. One of […]
Circular Letter Number 20 of 2021 on Health Protocol for International Travel – In order to follow up the development of Covid-19 and recovery of national economy, there is a need to amend the previous regulation regarding quarantine period and RT-PCR test period for international travelers during Covid-19 pandemic as follows: Every international traveller, both […]
“Currently, the Securities Crowdfunding service has 2 (two) types of securities that can be offered, which are equity and debt or Sukuk.” Indonesian Financial Services Authority (“Otoritas Jasa Keuangan” or “OJK”), through its OJK Regulation No. 57/POJK.04/2020 on Securities Offering through Technology and Information basis of Crowdfunding (“POJK 57/2020”), has introduced the development of crowdfunding […]
“By Omnibus Law in 2020 and its implementing regulations, the procedure and reasons for termination of employees and calculations of the severance package have been considerably modified. Further, any violation concerning the severance package is now punishable by criminal sanctions.” From mid-2020 to early 2021, matters regarding employee termination have been made uncertain by the […]
“Presidential Regulation No. 10/2021 has revoked and replaced the prior Indonesian Negative Investment List (PR 44/2016).” Following the promulgation of Law No. 11 of 2020 on Job Creation (“Job Creation Law”), the Government has stipulated one of its derivative regulations as Presidential Regulation No. 10 of 2021 on Capital Investment Business Fields (“PR 10/2021”). PR […]
“Customer Due Diligence (CDD) is activities conducted by Financial Service Provider to ensure thetransaction by the profile, characteristic, and/or transaction patterns of customers.” Customer Due Diligence (CDD) is activities (identification, verification, and monitoring) that conducted by Financial Service Provider (“Penyedia Jasa Keuangan” or “PJK”) to ensure the transaction in accordance with the profile, characteristic, and/or […]
“In a sector heavily based on research and development, business actors in the medical industry must be able to distinguish each type of intellectual property rights to protect their interest properly.” As a sector dedicated to resolving health problems, the medical industry is heavily based on scientific research and development. Considering how it is expected […]
Put merely; the default can be used for when a party to an agreement violated that agreement, while tort can be used when someone broke the law and it caused injury/damages to someone else.
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