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HUKUM PERBANKAN

HUKUM PERBANKAN. Oleh : Munawar Kholil. Pengertian & Fungsi Bank. Apakah Bank itu? Fungsi utama sbg “ Financial Intermediary ”. Funding. BANK. Lending. Dasar Hukum. UU No. 7 Th. 1992 tentang Perbankan UU No. 10 Th. 1998 tentang Perubahan UU No. 7 Th 1992 tentang Perbankan

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HUKUM PERBANKAN

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  1. HUKUM PERBANKAN Oleh : Munawar Kholil e-mail: kholil@uns.ac.id

  2. Pengertian & Fungsi Bank • Apakah Bank itu? • Fungsi utama sbg “Financial Intermediary” Funding BANK Lending e-mail: kholil@uns.ac.id

  3. Dasar Hukum • UU No. 7 Th. 1992 tentang Perbankan • UU No. 10 Th. 1998 tentang Perubahan UU No. 7 Th 1992 tentang Perbankan • UU tentang Pasar Modal • UU tentang Money Loundering • UU tentang Perseroan Terbatas • UU tentang Koperasi • UU tentang BUMN • UU tentang BUMD • KUHPdt • KUHD • Dan peraturan perundang-undangan lain yang terkait. e-mail: kholil@uns.ac.id

  4. Prinsip-prinsip Pengelolaan Perbankan • Prinsip “Prudential of Banking” • Prinsip Mengetahui Nasabah • Prinsip Kepercayaan • Prinsip Profesianalisme e-mail: kholil@uns.ac.id

  5. Jenis-jenis Bank • Bank Umum • Bank Perkreditan Rakyat (BPR) Berdasarkan jenis usaha: • Retail Banking (Anchor Bank) • Corporate Banking • Bank Syariah e-mail: kholil@uns.ac.id

  6. Bentuk Hukum Lembaga Perbankan • Bank Umum 1. Perseroan Terbatas 2. Koperasi 3. Perusahaan Daerah 4. Persero • BPR 1. Perseroan Terbatas 2. Koperasi 3. Perusahaan Daerah e-mail: kholil@uns.ac.id

  7. Pendirian Bank • Perijinan (ijin prinsip dan ijin usaha) • Lembaga yang diberi kewenangan dalam pemberian ijin (Bank Indonesia/BI dan Otoritas Jasa Keuangan/OJK) e-mail: kholil@uns.ac.id

  8. Jenis Usaha Bank • Penghimpunan Dana Masyarakat (Tabungan, Simpanan Giro, Deposito, dll.) • Pemberian kredit • Jual Beli Valas • Kustodian • Underwriter • Dan lain-lain e-mail: kholil@uns.ac.id

  9. Rahasia Bank • Pengertian Rahasia Bank? • Asset/Aktiva bank tidak termasuk rahasia bank, sedang kewajiban/Pasiva bank termasuk rahasia bank. e-mail: kholil@uns.ac.id

  10. Pengaturan Pihak-pihak terkait • Pemegang saham • Direksi • Komisaris • Karyawan e-mail: kholil@uns.ac.id

  11. Likuidasi dan Pembubaran Bank • Proses Likuidasi Bank • Proses Pembubaran Bank e-mail: kholil@uns.ac.id

  12. Arsitektur Perbangkan Indonesia • Konsep API • Pelaksanaan Konsep API e-mail: kholil@uns.ac.id

  13. Matur Nuwun Terima Kasih - Sampurasun e-mail: kholil@uns.ac.id

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