SOC Type 2 (System and Organization Controls Type 2)
SOC Type 2 (System and Organization Controls Type 2) is an auditing standard developed by the American Institute of Certified Public Accountants (AICPA) to assess the effectiveness of a service organization's internal controls related to security, availability, processing integrity, confidentiality, and privacy over a period of time (typically 3–12 months).
ISO 22301 Business Continuity Management Systems (BCMS)
ISO 22301 is the international standard for Business Continuity Management Systems (BCMS), designed to help organizations prepare for, respond to, and recover from disruptive incidents.
PBI 18 Foreign Exchange Activities
foreign exchange (forex) services play a pivotal role in enabling international trade, investment, and travel. For Indonesia, a country deeply integrated into global commerce, maintaining a stable, transparent, and secure foreign exchange system is critical. Recognizing this, Bank Indonesia (BI) issued PBI No. 18/19/PBI/2016 concerning Foreign Exchange Activities Against Rupiah Conducted by Non-Bank Institutions (referred to hereafter as “PBI 18/2016”).
POJK Manajemen Resiko
Manajemen risiko bagi perusahaan adalah proses sistematis untuk mengidentifikasi, menilai, mengendalikan, dan memantau risiko yang dapat mengganggu pencapaian tujuan perusahaan.
PBI 14 Fund Transfer - Bank Indonesia
Peraturan Bank Indonesia (PBI) No. 14/23/PBI/2012 tentang Transfer Dana merupakan regulasi yang ditetapkan oleh Bank Indonesia (BI) untuk mengatur tata kelola sistem transfer dana di Indonesia. Peraturan ini ditetapkan untuk memastikan bahwa transaksi keuangan yang melibatkan pengiriman dana berjalan dengan aman, efisien, dan sesuai dengan standar yang ditetapkan.
POJK 11 IT Implementation by Commercial Banks
The Financial Services Authority Regulation (POJK) Number 11/POJK.03/2022 on the Implementation of Information Technology by Commercial Banks is a strategic step in strengthening Indonesia's banking information technology (IT) infrastructure. This regulation is designed to ensure that commercial banks have reliable, secure IT systems capable of effectively supporting digital transformation.
PBI 23 Penyelenggara Jasa Pembayaran
Peraturan Bank Indonesia (PBI) No. 23/6/PBI/2021 tentang Penyelenggaraan Penyedia Jasa Pembayaran (PJP) merupakan regulasi yang mengatur ekosistem layanan pembayaran di Indonesia, termasuk persyaratan dan kewajiban bagi para pelaku industri pembayaran digital.
ISO 9001 Quality Management Standard
ISO 9001 is an international standard that sets out the criteria for a Quality Management System (QMS).
Payment Card Industry Data Security Standard
The Payment Card Industry Data Security Standard (PCI DSS) is a globally recognized security framework designed to protect cardholder data and reduce payment fraud. It applies to any organization that stores, processes, or transmits card payment information. PCI DSS is enforced by major credit card brands such as Visa, MasterCard, American Express, Discover, and JCB, through the Payment Card Industry Security Standards Council (PCI SSC).
UU Perlindungan Data Pribadi
The Personal Data Protection Law (UU PDP) is Indonesia's regulation governing the protection of individuals' personal data. It aims to safeguard data subjects' rights, regulate data processing by controllers and processors, and impose sanctions for violations.
ISO 27001 Information Security Management System
ISO 27001 is an international standard for information security management systems (ISMS), published by the International Organization for Standardization (ISO) and the International Electrotechnical Commission (IEC).