Bank CTBC Indonesia Risk Report
Explore Bank CTBC Indonesia across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🏗️ Operational & Business Continuity
Bank CTBC Indonesia has been active in several operational expansions and technological enhancements to improve business continuity and performance. The focus on digital transformation and sustainability efforts highlights their commitment to maintaining robust operational standards. Notably, recent partnerships and technology implementations have strengthened their service delivery and efficiency.
- CTBC Bank Indonesia partnered with TCS to digitally transform its banking and wealth landscape 🗓 January 8, 2023.
- Launched a digital lending platform, expanding its operational capabilities 🗓 June 24, 2021.
- The bank has developed an expression recognition solution, aiming to enhance customer interaction and identify client needs more accurately 🗓 June 7, 2024.
- Collaborated with Hitachi Asia to upgrade its digital corporate banking platform, enhancing digital connectivity 🗓 February 26, 2025.
- Joined JP Morgan in trialing a new cross-border blockchain tool in Indonesia, streamlining international transactions 🗓 April 12, 2021.
📜 Innovation & R&D
Bank CTBC Indonesia is proactively engaging in technological innovation to strengthen its market presence and operational efficiency. By investing in advanced banking solutions and digital platforms, the bank aims to remain competitive and deliver enhanced services to its customers.
- Selected TCS BaNCS to undertake a comprehensive digital transformation across its operations 🗓 January 8, 2023.
- Completed implementation of the Avaloq Core Banking System in Hong Kong and Singapore, enhancing cross-border service delivery 🗓 March 26, 2025.
- Integrated expression recognition technology into its services, innovating customer interaction methods 🗓 June 7, 2024.
🏅 Awards & Recognition
Bank CTBC Indonesia has achieved recognition for its performance and service excellence in the banking sector. These accolades affirm its status as a leading financial institution in the region, highlighting its continued commitment to quality and customer satisfaction.
- CTBC was named among Forbes' World's Best Banks 🗓 April 9, 2025.
- It received two wins at the ABF Fintech Awards for its exceptional service and technological advancements 🗓 July 5, 2024.
- Recognized in the World's Best Banks in Asia-Pacific list by Global Finance Magazine 🗓 May 6, 2025.
Profile
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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