GANEC SWARA
Vol 16, No 2 (2022): September 2022

MODEL PENGAWASAN OTORITAS JASA KEUANGAN TERHADAP BISNIS FINTECH DI INDONESIA

ARI RAHMAD HAKIM BF (Dosen Fakultas Hukum Universitas Mataram)
I GUSTI AGUNG WISUDAWAN (Dosen Fakultas Hukum Universitas Mataram)
YUDHI SETIAWAN (Dosen Fakultas Hukum Universitas Mataram)

Article Info

Publish Date
10 Sep 2022

Abstract

This study is aimed at reviewing and analyzing the Financial Services Authority's supervisory model for fintech businesses in Indonesia. The type of research used in this research is Normative Research with a Statute Approach and a Conceptual Approach. This study also uses legal materials consisting of primary legal materials, secondary legal materials and tertiary legal materials. The technique of collecting legal materials used in this research is Documentation Study with Analysis of Legal Materials, namely Qualitative Descriptive Analysis. The supervisory model that should be carried out by OJK is a combination or mixed supervision model, namely by combining direct or active supervision with indirect or passive supervision. Law enforcement in dealing with problematic Fintech cases is the application of legal sanctions both administratively, criminally and civilly

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Journal Info
GANEC SWARA
Website

Abbrev

GARA

Publisher

Universitas Mahasaraswati

Subject

Agriculture, Biological Sciences & Forestry Education Engineering Law, Crime, Criminology & Criminal Justice Social Sciences

Description

Ganec Swara merupakan wadah untuk hasil penelitian dan ulasan ilmiah pada bidang-bidang ilmu seperti Ilmu Sosial, Pertanian, Ekonomi, Teknik, Hukum, Kependidikan dan ...