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By Regulation
a. Information on Funds Transfer related with BI-RTGS, SKNBI and BI-FAST system (PDF)
b. Dodd-Frank (PDF)
By Business
a. Disclosure regarding ANZ's Role in the Wholesale Fixed Income, Currency and Commodities (FICC) Markets - Institutional Clients (PDF)
b. Payment and Cash Management Pricing Guide (effective from 20 January 2022) (PDF)
By Market
a. US Disclosures (PDF)
b. Indonesia Disclosures
Personal Data Protection
a. Privacy Notice (PDF)
The provision of products and services is subject to the laws and regulations of the Republic of Indonesia and PT Bank ANZ Indonesia banking licence in Indonesia.
PT Bank ANZ Indonesia is licensed and supervised by the Financial Services Authority (OJK) and Bank Indonesia, and also a participant of Indonesia Deposit Insurance Corporation (LPS) guarantee program.
The maximum deposit amount guaranteed by LPS per customer per bank is IDR 2 billion. Find out more about the LPS Guarantee Interest Rate here.