BI Regulation requires Indonesian banks and PT entities trading OTC derivatives to identify counterparties using LEI codes in their daily reports.
LEI registration for Indonesian PT entities — required by Bank Indonesia for derivative reporting and increasingly by OJK-licensed firms.
An LEI is not a universal requirement — but every regulator and bank in Indonesia that touches cross-border activity now asks for one. The most common triggers:
BI Regulation requires Indonesian banks and PT entities trading OTC derivatives to identify counterparties using LEI codes in their daily reports.
OJK rules for publicly-listed PT Tbk issuers and registered fund managers require LEI identification on prospectuses and quarterly filings.
Outbound SWIFT instructions from Indonesian banks above the threshold include the corporate LEI — required by most foreign correspondent banks.
Foreign banks opening a USD/EUR account for an Indonesian PT will increasingly ask for a valid LEI as part of beneficial-ownership and entity due diligence.
Indonesian corporate bond issuers identify themselves to IDX via their LEI on every prospectus disclosure.
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