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All Journal Pharmauho: Jurnal Farmasi, Sains, dan Kesehatan Indonesian Journal of Cancer Fundamental Management Journal IKRA-ITH Humaniora : Jurnal Sosial dan Humaniora IKRA-ITH ABDIMAS Jurnal Kesehatan Islam : Islamic Health Journal PengabdianMu: Jurnal Ilmiah Pengabdian kepada Masyarakat JURNAL FARMASI GALENIKA Majalah Farmasetika Jurnal Riset Kefarmasian Indonesia Jurnal Ilmiah Pharmacy Edunity: Kajian Ilmu Sosial dan Pendidikan Jurnal Marine Inside PharmaCine : Journal of Pharmacy, Medical and Health Science Jurnal Farmasi Indonesia Biner : Jurnal Ilmu Komputer, Teknik dan Multimedia Inaba of Community Services Journal Amicus Curiae
Rahmat Santoso, Rahmat
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Agriculture, Biological Sciences & Forestry Humanities Biochemistry, Genetics & Molecular Biology Chemistry Computer Science & IT Control & Systems Engineering Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Electrical & Electronics Engineering Engineering Environmental Science Health Professions Immunology & microbiology Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Materials Science & Nanotechnology Mechanical Engineering Medicine & Pharmacology Nursing Public Health Social Sciences Transportation

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Journal : Amicus Curiae

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PENERAPAN CUSTOMER DUE DILIGENCE PADA SHOPEEPAYLATER SEBAGAI ALTERNATIF METODE PEMBAYARAN: Application of Customer Due Diligence on ShopeePayLater as an Alternative Payment Method Rozaq, Hendrianto; Santoso, Rahmat
AMICUS CURIAE Vol. 2 No. 1 (2025): Amicus Curiae
Publisher : Faculty of Law, Universitas Trisakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25105/sp0rm058

Abstract

The existence of financial technology (Fintech) in Peer to Peer Lending (P2P Lending) services with the PayLater scheme is the public's choice for payment transactions in the Shopee application (in collaboration with PT. CF). ShopeePayLater (SPayLater) is a trend today because of its simplicity of activation and use, especially for young people, who tend to choose it over bank credit. However, the lack of selectivity in carrying out Customer Due Diligence on prospective debtor customers can lead to an increase in credit arrears or bad credit which results in default. This relates to the principle of prudence in PT CF's credit policy as a provider of SPayLater. Researchers are interested in researching and making the focus of this research by raising the issue of how is the application of Customer Due Diligence on ShopeePayLater as an alternative payment method? The conclusion of this research is that there is no strict supervision and mechanism for prospective debtor customers, so that Customer Due Diligence does not run according to applicable regulations.
ANALISIS YURIDIS OBJEK JAMINAN DEBITUR YANG DILELANG TANPA MELALUI KEBIJAKAN RESTRUKTURISASI OLEH BANK RAKYAT INDONESIA (STUDI PUTUSAN NOMOR 486/PDT/2021/PT SMG): Yuridis Analysis the Object of The Garanties of Debitures Without Passing the Restructuring Provisions of Bank Rakyat Indonesia (Study Decision Number 486/Pdt/2021/Pt Smg) Syaharani, Claudia; Santoso, Rahmat
AMICUS CURIAE Vol. 2 No. 1 (2025): Amicus Curiae
Publisher : Faculty of Law, Universitas Trisakti

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25105/r6zzzm55

Abstract

Rescheduling is a legal strategy offered by financial institutions like banks to aid debtors struggling with debt by adjusting certain terms of their credit agreements, such as payment schedules and loan amounts. However, when banks auction off collateral without adhering to their rescheduling policies, as discussed in high court case No.486/PDT/2021/PT SMG concerning property rights disputes involving guarantees for debt settlement, significant legal consequences arise for debtors of Bank Rakyat Indonesia. This study employs normative legal research using secondary data and employs descriptive qualitative analysis. It concludes that unilateral auctioning of secured assets by the bank, without considering debtor interests via rescheduling, can lead to debtor losses, particularly in terms of forfeiting ownership of guaranteed assets.
Co-Authors Agus Sulaeman Aliudin, Fiqi Alvian Demaz Peramutya Amirullah -, Amirullah Ani Anggriani, Ani Awaliyah, Ratu Siti Robiatul Cantika, Sonia Bella Chaidir Arif Mochtar Dedeh Dahliah Deni Iskandar Dhiani, Yanni Emma Emawati, Emma Hidayatuloh, Ade Taopik Ischak, Rabbani Isronijaya, Mohammad Jumiatun Jumiatun, Jumiatun Mardhiani, Yanni Dhiani Marliani, Lia Mohammad Isronijaya Muhammad Ilham, Ghatfani Muzdalifah, Diana Noprianty, Richa Nurfadhlina Nursyamsu, Nursyamsu Nur’aeni, Siti Pahlevi, Muhamad Reza Palembangan, Semuel Posma Sariguna Johnson Kennedy Pratama, Reza Priyadi, Akhmad Putra, Asri Dwinita Rafli, Tri Muhamad Rainy Umbas Rifai, Susan Irawan Riyad Firdaus, Muhammad Rosyani, PE Rozaq, Hendrianto Rudi Harun Irwansyah Rum, Ira Adiyati Sari, Nimas Ayu Sembel, Bernadus Valentin Sonia Bella Cantika Suryaman, Aman Syaharani, Claudia Syairi Anwar Wahyu Santoso, Agung Yollanda Octavitri Zaelani, Diki Ziska, Rahma Ziska, Rahmah Zulistian, Fauhidzi