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All Journal Ahkam: Jurnal Ilmu Syariah Jurnal Hukum Acara Perdata ADHAPER JURNAL CENDEKIA HUKUM Jurnal Hukum Bisnis Bonum Commune Nagari Law Review Unes Law Review Buletin Ilmiah Nagari Membangun Repertorium: Jurnal Ilmiah Hukum Kenotariatan Jurnal Hukum Acara Perdata Media Syari'ah: Wahana Kajian Hukum Islam dan Pranata Sosial RIO LAW JURNAL UNES Journal of Swara Justisia Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Journal of Law, Poliitic and Humanities Ekasakti Journal of law and Justice Lareh Law Review Jurnal Hukum dan Pembangunan Media of Law and Sharia
Wetria Fauzi
Faculty Of Law, Andalas University, Padang, Indonesia
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Computer Science & IT Economics, Econometrics & Finance Education Engineering Environmental Science Health Professions Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Nursing Physics Public Health Social Sciences Veterinary Other

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Allegations Of A Cartel In Online Loan Service In The Enforcement of Business Competition Law Zulkifli; Wetria Fauzi
Ekasakti Journal of Law and Justice Vol. 3 No. 2 (2025): December
Publisher : Master of Law Program, Ekasakti University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.60034/7evdb803

Abstract

The regulation of online loan interest rate determination in Indonesia is regulated in the Guidelines for the responsible provision of information technology-based money lending services issued by the Indonesian Joint Funding Fintech Association (AFPI) and the association has the authority based on statutory regulations to determine loan interest rates and other fees for business actors engaged in the online loan service sector. A cartel occurs when several business actors agree to regulate: interest rates, minimum/maximum loan limits, division of marketing areas or control of prospective debtor data. The Business Competition Supervisory Commission stated that AFPI and its members were involved in an alleged online loan interest rate cartel and an investigation has been conducted into the allegation. The investigation has found that there is an agreement to determine online loan interest rates carried out by AFPI and its members and the KPPU has also found 44 reported parties in this case and found evidence to strengthen the allegation including statements from the reported parties, witnesses or experts who have relevance to this case and other evidence. Synergy between institutions and the application of digital monitoring technology are the main keys to preventing the formation of cartels in the online loan sector.
Co-Authors Abdullah, Risyad Arben, Ali Aulia br Surbakti, Syafirah Azmi Fendri Begum khalidhazia, Trisno Marta Busyra Azheri Delfiyanti Delfiyanti Delima Fitrah, Indah Efendi, Raimon Elwi Danil Fakhruddin, Husni Muhammad Hamidi, Syahrul Harvia Santri, Selvi Herlambang, Fahreza Husni Muhammad Fakhruddin Indah Delima Fitrah Indradewa, Rhian Indriani, Lidya Khairani Khairani Khairani Khairani Lidya Indriani Lucy Juwita Asni Mirwati, Yulia Nia Wino Marisya Partynia Nur Imantya Pratama, Arya Putra Rizal Putri Zakia Yurahman Rahayu, Aisya Ratih Agustin Wulandari Rembrandt, Rembrandt Selvi Harvia Santri Syahfitri, Triyana Syahrul Hamidi Syofiarti Tasman Tasman Utami, Vanessa Yasniwati, Yasniwati Yoko Rasaki Rasaki Yoserwan Yuslim Zulkifli