Summary

Bank Indonesia acts as the primary regulator and the financial services authority overseeing PT Bank KEB Hana, the main participant in the remittance and transfer system. The Bank of Indonesia supervises and regulates PT Bank KEB Hana, ensuring it operates as a licensed participant within the Indonesian financial landscape. The institution's regulatory framework is defined by the Financial Services Authority of Indonesia, which grants regulatory oversight to PT Bank KEB Hana, and the Bank Indonesia, which serves as the primary regulatory body. These two agencies work together to ensure the stability and safety of PT Bank KEB Hana, making it a vital player in Indonesia's Remittance and Transfer market. The transfer system itself is subject to oversight by the Bank of Indonesia, which provides the necessary regulatory guidance and supervision for financial services that allow banks like PT Bank KEB Hana to operate. The regulation also includes the participation of PT Bank KEB Hana as a registered participant of Indonesia Deposit Insurance Corporation (LPS) and the Financial Services Authority (OJK), which protects investors and maintains trust in the financial system. The Bank of Indonesia also has the authority to conduct periodic reviews and examinations of PT Bank KEB Hana to ensure its compliance with relevant laws, regulations, and internal policies, while maintaining the integrity of the banking sector. The institution's operations are monitored through various systems that link to the Bank of Indonesia, which monitors the activity of the participating banks in the remittance and transfer market to prevent unauthorized or harmful financial activities. The regulation of PT Bank KEB Hana ensures that only authorized participants can conduct remittance inquiries or FX transfers, which protects both the bank's assets and the depositors who provide their funds.

Title

PT BANK KEB HANA

Description

PT BANK KEB HANA

Keywords

inquiry, transfer, account, bank, history, transaction, purchase, remittance, bill, payment, open, rate, banking, indonesia, menu, card, statement

NS Lookup

A 180.250.76.249, A 202.51.108.20

Dates

Created 2026-04-11

Updated 2026-04-11

Summarized 2026-04-22