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All Journal JURNAL UNIZAR LAW REVIEW Jurnal Jatiswara GANEC SWARA Jurnal Kompilasi Hukum
Ari Rahmad Hakim BF
Fakultas Hukum Universitas Mataram
Agriculture, Biological Sciences & Forestry Education Engineering Law, Crime, Criminology & Criminal Justice Social Sciences

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Journal : GANEC SWARA

 1 
LEGALITAS BADAN USAHA MANDIRI TERPADU (BMT) SEBAGAl LEMBAGA KEUANGAN MIKRO BERDASARKAN HUKUM DI INDONESIA ARI RAHMAD HAKIM BUDIAWAN FIRDAUS; YUDHI SETIAWAN; I GUSTI AGUNG WISUDAWAN
GANEC SWARA Vol 15, No 1 (2021): Maret 2021
Publisher : Universitas Mahasaraswati Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35327/gara.v15i1.181

Abstract

      The existence of Baitul Maal wa Tamwil (BMT) as a microfinance institution in Indonesia has a very strategic position and role, this is not an exaggeration because in reality as a microfinance institution, BMT supports the community's economy, especially small or micro-entrepreneurs and the community. low-income earners in general who mostly live in rural areas. The existence of BMTs that is integrated with the lives of low-income people is one of the distinct advantages of this financing institution so that it makes it easier for the poor to access funding. Thus it can be said that BMT has a very important position and role because in its development it continues to increase significantly as a Micro Financial Institution, both in terms of financial performance and the number of customers that are not accessible to existing banking institutions. However, with this important existence and role, every BMT should pay attention to both institutional and operational legality aspects that must exist in him, so that the legal existence of all service products offered and guaranteed application of sharia principles in their activities
PENGATURAN BISNIS PINJAMAN SECARA ONLINE ATAU FINTECH MENURUT HUKUM POSITIF DI INDONESIA ARI RAHMAD HAKIM BF; I GUSTI AGUNG WISUDAWAN; YUDI SETIAWAN
GANEC SWARA Vol 14, No 1 (2020): Maret 2020
Publisher : Universitas Mahasaraswati Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35327/gara.v14i1.122

Abstract

Online credit lending or referred to as “Fintech” is now developing in Indonesian society and is considered as a solution to get loans without collateral for consumptive purposes. The development of Fintech certainly requires supervision by the Financial Services Authority (OJK). This research is a normative research with a statutory approach, conceptual approach, and case approach. This study also uses primary, secondary , and tertiary legal materials. The technique of collecting legal materials used in this research is the study of legal documentation, then analyzed in a qualitative descriptive manner. The results show that: 1). Online credit loan or fintech business arrangements according to positive law in Indonesia are regulated by Bank Indonesia Regulation, No 18/40 / PBI / 2016 and No 19/12 / PBI / 2017, Member of the Board of Governors Regulation No. 19/14 / PADG / 2017 and No 19/15 / PADG / 2017. 2), the form of supervision carried out by the Financial Services Authority (OJK) of the online credit business is an integrated and coordinated supervision system between legal structures such as the Police, BI. OJK, and Investment Alert Task Force
PENERAPAN SANKSI HUKUM TERHADAP PELANGGARAN KETERBUKAAN YANG DILAKUKAN OLEH EMITEN DI PASAR MODAL INDONESIA I GUSTI AGUNG WISUDAWAN; BUDI SUTRISNO; DIMAN ADE MULADA; L. ACHMAD FATHONI; ARI RAHMAD HAKIM BF
GANEC SWARA Vol 17, No 2 (2023): Juni 2023
Publisher : Universitas Mahasaraswati K. Mataram

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.35327/gara.v17i2.466

Abstract

This study focuses on the application of legal sanctions against disclosure violations committed by issuers in the Indonesian capital market.The type of research used in this research is Normative Research with Statute Approach, Conceptual Approach. This study also uses legal materials which consist of primary legal materials, namely legal materials in the form of Law No. 8 of 1995 concerning Capital Markets and Law No. 21 of 2011 concerning the Financial Services Authority. Secondary Legal Materials, namely literature and scientific articles relating to the issues raised in this study and Tertiary Legal Materials consisting of legal dictionaries and encyclopedias. The technique for collecting legal materials used in this research is a Documentation Study with Analysis of Legal Materials, namely Qualitative Descriptive Analysis. The results of this study are that renewal in the form of reconstruction of legal sanctions in the form of increasing the length of imprisonment and increasing the amount of fines for violations of openness in the Capital Market is absolutely necessary in strengthening the existence of the Capital Market in Indonesia so as to create a healthy economic climate and attract investors to invest in the Indonesian Capital Market. The mechanism for imposing sanctions on issuers who violate transparency in the Capital Market has been regulated normatively in Article 101 of Law No. 8 of 1995 concerning Capital Markets and reaffirmed in Article 9 of Law No. 21 of 2011 concerning the Financial Services Authority and Circular Letters Financial Services Authority of the Republic of Indonesia Number: 7 /SEOJK.04/2022 Concerning Procedures for Examination in the Capital Markets Sector. This is done in order to create substantive justice in the field of the Indonesian Capital Market.
Co-Authors Budi Sutrisno Diman Ade Mulada Fatur Farabby Hirsanuddin - Hirsanuddin Hirsanuddin Kaharudin Kaharudin L. ACHMAD FATHONI Muhaimin - Muhaimin Muhaimin Sudiarto Sudiarto Wisudawan, I Gusti Agung Yudhi Setiawan Yudhi Setiawan