scholarly journals PELANGGARAN TERHADAP PRINSIP KEHATI-HATIAN KREDIT DALAM PERSPEKTIF HUKUM PIDANA

2020 ◽  
Vol 4 (2) ◽  
pp. 201
Author(s):  
Sofia Yunita ◽  
Ifrani Ifrani
Keyword(s):  
Precautionary Principle ◽  
Research Problem ◽  
Legal Research ◽  
Conceptual Approach ◽  
Analysis And Evaluation ◽  
The Precautionary Principle ◽  
Descriptive Research ◽  
Library Research ◽  
Bank Employees ◽  
Research Type

This research was conducted using research methods, namely, the type of normative legal research, problem approach using the Statute Approach and Conceptual Approach, the nature of this research is analytical descriptive, descriptive research type with primary huum sources, secondary legal materials and tertiary legal materials obtained through library research.         From the results of research and discussion of the issues raised at least some conclusions can be drawn. First, from the results of the elaboration of the, it can be seen that the actions of commissioners, directors and bank employees violate the precautionary principle (bank compliance) including Banking Crimes. Second, Credit Officers (Managers) are responsible for checking credit that has been decided in accordance with the principle of prudence, believe in the correctness of data and information in credit decisions, believe supporting documents for credit decisions are complete, valid, valid and legally binding, believing that analysis and evaluation credit has been done correctly. The Credit Administration is responsible for ensuring compliance with the Precautionary Principle by giving opinions.

scholarly journals Prinsip Kehati-hatian bagi Bank Selaku Kustodian di Pasar Modal Indonesia

2020 ◽  
Vol 2 (1) ◽  
pp. 1
Author(s):  
Rezandha Hutagalung
Keyword(s):  
Precautionary Principle ◽  
Capital Market ◽  
Financial Services ◽  
Main Task ◽  
Legal Research ◽  
Legal Norms ◽  
The Precautionary Principle ◽  
Banking Institutions ◽  
The Capital Market

This journal aims to find out how to apply the precautionary principle of a bank as a custodian bank in Indonesian capital market. Whereas with the enactment of Law Number 1995 concerning the Capital Market, it is deemed necessary to enact a Bapepam Decision regarding the Custodian Bank's Report. In the context of carrying out Indonesia's economic development, of course the challenges are not insignificant for financial institutions, one of which is in banking institutions. The role of banking institutions that carry out the main task as a vehicle that can collect and distribute funds effectively and efficiently, requires continuous improvement in order to be able to have a comparative advantage. This journal is how about the application of the precautionary principle in the capital market in Indonesia. Custodian Bank is a commercial bank that has obtained the approval of the Financial Services Authority (OJK) to carry out business activities as a custodian. The object of legal research is legal norms, which have the aim of examining whether or not a regulation is appropriated and applied.

scholarly journals Death Penalty for Corruptors in Indonesia

2021 ◽  
Vol 04 (07) ◽  
Author(s):  
Hisyam Fahmi ◽  
Keyword(s):  
Qualitative Methods ◽  
Death Penalty ◽  
National Economy ◽  
Literature Study ◽  
Legal Research ◽  
Conceptual Approach ◽  
The Law ◽  
Research Type

Corruption has been widespread, it is increasingly systematic, inducing losses to the national economy. Article 2 paragraph (2) of Law Number 31 of 1999 concerning the Eradication of Criminal Acts of Corruption, the death penalty can be imposed under certain conditions, but so far there is no corruptor has been sentenced to death. This study discussed issues related with corruption, including: first, how is the urgency of death penalty applied to corruptors in Indonesia, and secondly how the implementation of death penalty for corruptors in Indonesia. The method applied in this study was a normative legal research type, with a statutory approach and a conceptual approach. This study used primary legal materials, by collecting data from literature study, then analyzed using qualitative methods. The following conclusions can be drawn from this study: first, death penalty is a punishment that still needs to be included in the law, to prevent extraordinary crimes such as corruption, secondly, the formulation of law must be more accentuated even if needed, to be expanded in order to avoid any issues that could complicate the implementation and to prevent multiple interpretations.

scholarly journals Cancellation of Deed of Sale and Purchase of Land Rights and Deed of Granting Mortgage Based on Court Decision

2021 ◽  
Vol 1 (1) ◽  
pp. 023-031
Author(s):  
Devendra Dovianda Priyono
Keyword(s):  
Data Analysis ◽  
Qualitative Analysis ◽  
Precautionary Principle ◽  
Government Regulation ◽  
Land Rights ◽  
Court Decision ◽  
Legal Research ◽  
The Precautionary Principle ◽  
Yogyakarta City

This study is entitled "Cancellation of Deed of Sale and Purchase of Land Rights and Mortgage Deed Based on Court Decision". The first of this research aims to find out how the precautionary principles applied by PPAT in making the Deed of Sale and Purchase of Land Rights and the Mortgage deed Rights and the second is to find out and analyze the basis of legal considerations used by judges in deciding cases of cancellation of PPAT Deeds. This type of research in legal research is empirical, using a case approach that is supported by interviewing informants. Data analysis in this legal research uses qualitative analysis. The resource persons in this legal research are PPAT in Yogyakarta City, Bantul Regency and Kulonprogo Regency. Based on the results of the first research, that PPAT in making the Deed of Sale and Purchase of Land Rights and the Mortgage deed Rights must apply the precautionary principle as regulated in Article 22 of Government Regulation Number 37 of 1998 that the PPAT Deed must be read / explained its contents to the parties by attended by at least 2 (two) witnesses before being signed immediately by the parties, witnesses and PPAT, PPAT is obliged to apply the prudential principle to avoid problems that arise and harm the parties and to prevent the PPAT Deed being canceled and becoming not legally enforceable. Second, the basis for legal considerations used by the judge to cancel the PPAT deed was because the buyer committed tort and abuse of circumstances against elderly sellers who were sick, lived alone and could not read and write and were lied to by the Buyer's words.

scholarly journals Pengalihan Hak Hadhanah Jatuh kepada Bapak terhadap Anak Belum Mumayyiz (Studi Kasus di Pengadilan Agama Palangka Raya)

2019 ◽  
Vol 18 (2) ◽  
pp. 158-162
Author(s):  
Sanawiah Sanawiah
Keyword(s):  
Islamic Law ◽  
Research Problem ◽  
Legal Research ◽  
Conceptual Approach ◽  
Dissertation Research ◽  
The Right

As a result of divorce, other problems also arise as a result of being granted divorce claims, both the issue of joint assets to the problem of who is more entitled to do hadhanah (maintenance) of children. In Compilation of Islamic Law Article 105 letter (a) states that in the event of divorce, the maintenance of a child who has not been mumayyiz or has not been 12 (twelve) years old is the right of his mother, then, in Article 156 letter (a) due to the termination of marriage child who hasn't mumayyiz entitled to hadhanah from his mother. The method in this dissertation research uses the type of legal research empiric research that takes place in the field, with the approach of legislation (statute approach), conceptual approach (conceptual approach), and approach (prophetic) prophetic approach is an approach with basis instrument sourced texts from the revelations received by prophets and apostles and the Sunnah. The first research problem was why Hadhanah's rights fell to the father of children who were not yet mumayyiz and the second was how the Judge's policy in deciding on hadhanah cases in the Palangka Raya Religious Court Number 0067/Pdt.G/2018/PA Plk.

scholarly journals Tinjauan Yuridis terhadap Tindak Pidana Daya Paksa dan Pembelaan Terpaksa

2021 ◽  
Vol 2 (3) ◽  
pp. 483-488
Author(s):  
Gowinda Prasad ◽  
Anak Agung Sagung Laksmi Dewi ◽  
I Made Minggu Widyantara
Keyword(s):  
Data Collection ◽  
Legal Protection ◽  
Physical Property ◽  
Legal Research ◽  
Conceptual Approach ◽  
Secondary Sources ◽  
Social Rehabilitation ◽  
Library Research ◽  
Materials Used ◽  
Security Guarantees

Forced power and forced defense are criminal acts committed against the law, which are actually coercion from outsiders and against their will and want to defend themselves or there are threats from outsiders which of course need to be reviewed also regarding the reasons to the doctrine of coercion and defense. force it. The purpose of this research is to reveal the regulation of criminal acts of coercion and forced defense as well as legal protection against acts of coercion and forced defense. This research is a normative legal research with a statutory and conceptual approach. Data collection techniques are carried out through library research. Sources of legal materials used are primary and secondary sources of law. After the data is collected, then the data is analyzed using informal methods. The results of the research reveal that the legal protection provided is of course the protection of physical, property and life security guarantees and the provision of psychological and social rehabilitation because there is a pressure.

scholarly journals POTENTIAL CONFLICT OF LAND DEED IN THE PERSPECTIVE OF NOTARY POSITION

2021 ◽  
Vol 6 (2) ◽  
pp. 112-120
Author(s):  
I Made Pria Dharsana ◽  
I Nyoman Sumardika ◽  
Putu Ayu Sriasih Wesna ◽  
I Wayan Wesna Astara
Keyword(s):  
Precautionary Principle ◽  
Land Rights ◽  
Conceptual Approach ◽  
Potential Conflict ◽  
Land Conflicts ◽  
The Precautionary Principle ◽  
Legal Provisions ◽  
The One ◽  
Client Needs ◽  
Potential Land

This study aims to find out the potential conflicts on Land Deeds made by Notaries and to find out Notary efforts in making Land Deeds to minimize potential land conflicts. The method used in this study is the normative legal research method. In addition, the statute approach, conceptual approach, and analytical approach are the approach used in this study. The results of this study showed that (1) potential conflicts on Land Deeds made by Notaries are due to Notaries in carrying out their positions tend to be in a dilemma which on the one hand must comply with legal provisions with a normative nature, and on the other hand, empirical facts are so complex and often cannot be handled and accommodated by regulations that tend to be rigid. This is because when carrying out its positions, the Notary must serve the client, while the client needs service without being too concerned with the regulations that bind the Notary. (2) Notary efforts in issuing Land Deeds to minimize the potential for Land Conflicts are required to examine the completeness of documents by applying the precautionary principle to protect the real owner and reduce conflicts in the land sector. The application of the precautionary principle of the Notary in producing the PPJB deed and the Lease Agreement deed to registered land rights to be registered at the Land Office must start from the stage before the deed, the stage at which the deed is made and the reading of the deed.  

scholarly journals Penerapan Prinsip Kehati-Hatian Pembuatan Akta Otentik Pada Kantor Notaris Kabupaten Gowa

PETITUM ◽  
2020 ◽  
Vol 8 (2) ◽  
pp. 187-197
Author(s):  
Suhartati Suhartati
Keyword(s):  
Data Analysis ◽  
Qualitative Analysis ◽  
Precautionary Principle ◽  
Research Method ◽  
Legal Research ◽  
The Precautionary Principle ◽  
Analysis Methods ◽  
Legal Consequences

This research aims to know and understand clearly the application of the precautionary principle of Notaries in making authentic deeds and the legal consequences of authentic deeds based on false letters and false statements. The research method used is empirical normative legal research, which is a combination of the normative legal approach with the addition of empirical elements. Data analysis in this study used qualitative analysis methods. From the results of the research, it was found that, first, the application of the precautionary principle by the notary in the process of making authentic deeds has been implemented but has not been implemented optimally because there are still often found authentic deeds based on false letters and false statements. Second, the legal consequences of notarial deeds based on false letters and false statements are null and void (nitiegbaarheid). Penelitian Ini bertujuan mengetahui dan memahami secara jelas  penerapan prinsip kehati-hatian Notaris terhadap pembuatan akta Otentik dan akibat hukum terhadap akta otentik yang berdasarkan surat palsu dan keterangan palsu. Metode penelitian yang digunakan adalah penelitian hukum normatif empiris, yang merupakan penggabungan Antara pendekatan hukum normatif dengan adanya penambahan unsur-unsur empiris. Analisis data dalam penelitian ini menggunakan metode analisis kualitatif. Dari Hasil Penelitian ditemukan Bahwa, Pertama, Penerapan prinsip kehati-hatian yang dilakukan oleh Notaris dalam proses pembuatan akta otentik itu sudah diterapkan tetapi belum dilaksanakan secara optimal karena masih sering dijumpai ada akta otentik yang dibuat berdasarkan surat palsu dan keterangan palsu. Kedua, Akibat hukum terhadap akta notaris yang dibuat berdasarkan surat palsu dan keterangan palsu adalah batal demi hukum (nitiegbaarheid).

scholarly journals Kepastian Hukum Kredit Online

2020 ◽  
Vol 5 (2) ◽  
pp. 324
Author(s):  
Devy Iziana Pradini ◽  
Izzi Zya Hariyadi ◽  
Shohibul Khoir
Keyword(s):  
Precautionary Principle ◽  
Legal Certainty ◽  
Conceptual Approach ◽  
Legal Requirements ◽  
The Precautionary Principle ◽  
The Law ◽  
Debt Repayment ◽  
Credit Contracts

This paper aims to discuss the validity of a contract in online credit and the provision of collateral for online credit as an embodiment of the 5C principle in banking. The method of study uses a normative juridical approach to the legislation and conceptual approach. Online credit contracts are legally valid because they meet the legal requirements of a contract, only the legal certainty is low because the parties do not know firsthand the good intentions of the parties. The provision of collateral in online credit is not against the law, it’s just that the precautionary principle that the bank should apply in providing credit is not fulfilled. The creditor does not have a guarantee for the debtor’s debt repayment if at any time the debtor is unable to repay the loan or break the promise.

scholarly journals Aspek Pidana Penolakan Pemakaman Jenazah Kasus Konfirmasi Covid-19

2021 ◽  
Vol 4 (3) ◽  
pp. 1131
Author(s):  
Sabrina Damayanti
Keyword(s):  
Court Decisions ◽  
Legal Research ◽  
Conceptual Approach ◽  
Materials Used ◽  
Research Type ◽  
Public Concerns

AbstractThe phenomenon of refusal burial of covid-19 confirmed bodies is increasingly due to public concerns about the Covid-19 outbreak. Although it has been officially published guidelines for repatriation and burial by Kemkes, but refusing funeral bodies confirmation cases still happens. With regard to this, it is necessary to know the qualifications of criminal acts related to the refusal of burial covid-19 confirmed bodies. The results of the study showed that that cases was qualified as a criminal act and the perpetrators held a liability in the provisions in the KUHP, UU Wabah Penyakit Menular, and UU Kekarantinaan Kesehatan. This paper uses a doctrinal legal research type that is normative by using a statutory, case, and conceptual approach. Legal materials used are laws and court decisions as primary legal material then books, journals, and internet sites as secondary legal material.Keywords: Funeral Refusal; Covid-19 Bodies; Criminal Liability.AbstrakFenomena penolakan pemakaman jenazah kasus konfirmasi Covid-19 semakin banyak dikarenakan kekhawatiran masyarakat akan penyebaran virus Covid-19. Meskipun telah diterbitkan secara resmi pedoman pemulasaraan dan pemakaman oleh Kementerian Kesehatan RI, namun tindakan penolakan pemakaman jenazah kasus konfirmasi masih banyak terjadi. Berkenaan dengan hal tersebut, maka perlunya mengetahui adanya kualifikasi tindak pidana yang berkaitan dengan penolakan pemakaman jenazah kasus konfirmasi Covid-19. Hasil penelitian menunjukkan bahwa perbuatan penolakan pemakaman jenazah kasus konfirmasi Covid-19 dikualifikasikan sebagai suatu tindak pidana dan pelaku dapat dimintai pertanggungjawaban pidana sebagaimana dalam ketentuan di KUHP, UU Wabah Penyakit Menular, dan UU Kekarantinaan Kesehatan. Penulisan ini menggunakan tipe penelitian hukum doctrinal yang bersifat normatif dengan menggunakan pendekatan perundang-undangan, kasus, dan konseptual. Bahan hukum yang digunakan adalah peraturan perundang-undangan dan putusan pengadilan sebagai bahan hukum primer dan buku, jurnal, dan situs internet sebagai bahan hukum sekunder. Kata Kunci: Penolakan Pemakaman; Jenazah Covid-19; Pertanggungjawaban Pidana.

scholarly journals Penerapan Kebijakan Tentang Prinsip Kehati-Hatian Dalam Pemberian Kredit Perbankan

2020 ◽  
Vol 3 (2) ◽  
pp. 327
Author(s):  
Nanang Tri Budiman ◽  
Supianto Supianto
Keyword(s):  
Information Systems ◽  
Precautionary Principle ◽  
Commercial Banks ◽  
Research Method ◽  
Bank Credit ◽  
Conceptual Approach ◽  
The Public ◽  
The Precautionary Principle ◽  
Asset Quality

A bank is an effort to collect funds from the public in the form of savings and distribute them back to the community in the form of credit or other forms in order to improve people's lives. In distributing credit to the public, each bank is required to implement the precautionary principle in channeling loans. This study aims to determine the application of the precautionary principle applied in the process of providing bank credit. This study uses a normative juridical research method with a statute approach and a conceptual approach. Based on the results of the study, it was found that the application of the precautionary principle was carried out in the form of obligation to formulate and implement bank credit policies for commercial banks, maximum credit limits, assessment of asset quality, debtor information systems, the principle of knowing customers and the existence of guarantees in providing credit.

Sign in / Sign up

Export Citation Format

Share Document