BANK SECRECY: AN OVERVIEW ON THE RULE OF SHARIA BANKING LAW IN INDONESIA

Authors

  • Miftah Idris

DOI:

https://doi.org/10.23887/jkh.v3i2.11824

Keywords:

Kerahasiaan Bank, Aturan Hukum, dan perbankan Syariah Indonesia.

Abstract

Tulisan ini akan membahas bagaimana kerahasiaan bank syariah di Indonesia sesuai dengan hukum yang berlaku dan bagaimana hal itu diterapkan di lapangan. Penelitian ini merupakan penelitian deskriptif yang memberikan gambaran hukum kerahasiaan bank syariah. Hasil penelitian menunjukkan bahwa kerahasiaan bank syariah: a. Informasi mengenai investor; b. Kewajiban bank dan pihak terafiliasi untuk menegakkan kerahasiaan investor; c. Pelanggan kerahasiaan bank informasi dapat dibuka untuk tujuan tertentu. Pengecualian syariah kerahasiaan bank untuk tujuan berikut: a. investigasi kriminal pajak; b. Keadilan dalam kasus pidana; c. Pemeriksaan dalam kasus perdata; d. Pertukaran informasi antara bank; e. Menuntut investor klien; dan f. Pewaris sah untuk memperoleh gambaran simpanan nasabah.

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Published

2017-08-16

How to Cite

Idris, M. (2017). BANK SECRECY: AN OVERVIEW ON THE RULE OF SHARIA BANKING LAW IN INDONESIA. Jurnal Komunikasi Hukum (JKH), 3(2), 52–68. https://doi.org/10.23887/jkh.v3i2.11824

Issue

Vol. 3 No. 2 (2017): Jurnal Komunikasi Hukum

Section

Articles

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Authors who publish with this journal agree to the following terms:

    1. Authors retain copyright and grant the journal right of first publication, with the work [SPECIFY PERIOD OF TIME] after publication simultaneously licensed under aCreative Commons Attribution License that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal.
    2. Authors are able to enter into separate, additional contractual arrangements for the non-exclusive distribution of the journal's published version of the work (e.g., post it to an institutional repository or publish it in a book), with an acknowledgement of its initial publication in this journal.
    3. Authors are permitted and encouraged to post their work online (e.g., in institutional repositories or on their website) prior to and during the submission process, as it can lead to productive exchanges, as well as earlier and greater citation of published work (See The Effect of Open Access).