Regulatory · Lending · 2024

Indonesia OJK revokes Investree licence amid fraud allegations

Investree Radhika Jaya issued License revocation affecting Indonesia Financial Services Authority (OJK) on October 22, 2024.

Primary
Investree Radhika Jaya
Counterparty
Indonesia Financial Services Authority (OJK)
Structure
License revocation
Date
October 22, 2024
Sub-sector
Lending

Regulator shut down major peer-to-peer lender over fraud allegations and failure to meet minimum equity requirements, signaling stricter enforcement in Indonesia's lending fintech sector.

Primary company
Investree Radhika Jaya
Amount
Not disclosed
Event date
October 22, 2024
Sub-sector
Lending
HQ
Not disclosed
Structure
License revocation
Source published
October 23, 2024
Publisher
The Business Times

Source: businesstimes.com.sg