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Corvilla CC  ·  Product 06

Know what to clearbefore you close.

M&A regulatory compliance mapping across Indonesia and ASEAN — OJK, BKPM, DJP, MAS, BNM.

A structured regulatory compliance checklist for M&A transactions across Indonesia and Southeast Asia. The Corvilla CC maps every material regulatory approval, notification, and filing obligation against your specific transaction structure — so no requirement is missed between signing and closing.

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6
Regulators Covered
Indonesia
+ ASEAN
Geographic Scope
3–5
Business Days
From USD 600
Fixed Fee
Corvilla CCCompliance ChecklistOJKBKPM / OSSDJP TaxAML / KYCMAS SingaporeBNM MalaysiaM&A RegulatoryIndonesia · ASEAN Corvilla CCCompliance ChecklistOJKBKPM / OSSDJP TaxAML / KYCMAS SingaporeBNM MalaysiaM&A RegulatoryIndonesia · ASEAN
Regulatory Coverage

Six regulators.
Zero missed obligations.

Every Corvilla CC maps your transaction against the specific regulatory requirements of each relevant authority — tailored to your deal structure, sector, and geographic scope.

Indonesia

OJK

Otoritas Jasa Keuangan

Financial sector regulatory approvals for acquisitions of banks, multifinance companies, insurance firms, and capital market participants. Includes share acquisition notifications and fit & proper requirements.

Indonesia

BKPM / OSS

Investment Coordination Board / Online Single Submission

Foreign investment (PMA) approvals, business licence transfers, and OSS-RBA notifications required when ownership changes hands — including KBLI classification and negative list compliance.

Indonesia

DJP

Direktorat Jenderal Pajak

Tax compliance obligations triggered by a transaction — including PPh 21, PPh 23/26 withholding, transfer pricing disclosures, and stamp duty (Bea Meterai) on transaction documents.

Indonesia

AML / KYC

PPATK · OJK AML Framework

Anti-money laundering and know-your-customer obligations for the parties to a transaction — including beneficial ownership disclosure, suspicious transaction reporting thresholds, and PPATK notification requirements.

Singapore

MAS

Monetary Authority of Singapore

MAS notification and approval requirements for acquisitions involving Singapore-regulated entities — including capital markets services licence holders, fund managers, and banks regulated under the Banking Act.

Malaysia

BNM

Bank Negara Malaysia

Bank Negara Malaysia approval requirements for cross-border transactions involving Malaysian financial institutions, insurance companies, and investment holding structures subject to Malaysian financial regulation.

Note: Not all regulators apply to every transaction. The Corvilla CC identifies which obligations are triggered by your specific deal structure — standard Indonesia-only transactions typically involve OJK (if financial sector), BKPM/OSS, and DJP. Cross-border transactions add MAS or BNM as applicable.
Process & Pricing

Scoped to your transaction.
Delivered in 3–5 days.

Pricing is fixed by transaction geography. Indonesia-only transactions have a lower scope — cross-border transactions covering MAS or BNM add incremental complexity and are priced accordingly.

How it works
01
Enquire & Scope
Submit the form below or reach us via WhatsApp. We confirm the geographic scope of your transaction (Indonesia-only or cross-border) and the sectors and entities involved.
02
Transaction Briefing
We request a brief description of the transaction structure: buyer and target entity types, sectors, jurisdictions, and deal structure (share purchase, asset purchase, or merger).
03
Checklist Build
We map the relevant regulatory obligations across all applicable regulators, identifying approval requirements, notification thresholds, filing deadlines, and responsible party for each item.
04
Delivery & Debrief
The completed checklist is delivered in PDF and Word format within 3–5 business days. An advisor debrief call covers the key compliance requirements and recommended sequencing for the closing process.
Fixed Fee by Scope
Indonesia-Only
600
USD · ~3 business day delivery
  • OJK (if financial sector)
  • BKPM / OSS coverage
  • DJP tax obligations
  • AML / KYC requirements
  • PDF + Word + debrief call
Cross-Border (+ MAS or BNM)
900
USD · ~5 business day delivery
  • All Indonesia-only coverage
  • MAS Singapore obligations
  • BNM Malaysia obligations
  • Cross-border sequencing guide
  • PDF + Word + debrief call
Multi-jurisdiction transactions beyond Indonesia + MAS/BNM are scoped individually. Contact us for a custom quote.
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FAQ

Common questions
about Corvilla CC.

Reach us via WhatsApp or the enquiry form for anything not covered here.

Is the Corvilla CC a substitute for legal advice? ▾
No. The Corvilla CC is a structured compliance mapping tool prepared by experienced M&A advisors — not a legal opinion. It identifies the regulatory obligations applicable to your transaction and is intended to inform and complement the work of your legal counsel, not replace it. We recommend sharing the checklist with your Indonesian and cross-border legal advisors as part of the transaction preparation process.
Which sectors trigger OJK approval requirements? ▾
OJK approval is triggered by acquisitions involving any OJK-regulated entity — including commercial banks, rural banks (BPR), multifinance companies, insurance companies, reinsurers, capital market participants (broker-dealers, investment managers, custodian banks), and fintech P2P lending or equity crowdfunding platforms. If in doubt, the checklist will confirm OJK applicability for your specific target.
Does every acquisition require BKPM/OSS notification? ▾
Not every acquisition triggers a BKPM/OSS notification, but most share acquisitions involving PMA (foreign-invested) companies do — particularly if the post-acquisition foreign ownership changes, or if the business activity (KBLI) requires a licence transfer. We assess this on a transaction-by-transaction basis as part of the checklist.
Can the checklist be updated if the transaction structure changes? ▾
Yes. If the transaction structure changes materially after the checklist is delivered (e.g. moving from a share purchase to an asset purchase, or adding a cross-border element), we can issue a revised checklist. Minor updates are included within 30 days of delivery; structural changes may be subject to a small re-scoping fee.
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Ready to begin?
Tell us about your transaction.

Submit your details and a Corvilla Capital advisor will be in touch within 24 hours to confirm scope and pricing.

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