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All Journal Awang Long Law Review Pena Justisia: Media Komunikasi dan Kajian Hukum Jurnal hukum IUS PUBLICUM International Journal of Health, Economics, and Social Sciences (IJHESS) Sibatik Journal : Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Jurnal Pengabdian Papua Journal of Law, Poliitic and Humanities The Easta Journal Law and Human Rights West Science Law and Human Rights Rechtsnormen Journal of Law Nanggroe: Journal of Scholarly Service GEMBIRA (Pengabdian Kepada Masyarakat) Jurnal Pengabdian Masyarakat dan Riset Pendidikan Jurnal Hukum dan Keadilan Jurnal Pengabdian UMKM EBAMUKAI; JURNAL PENGABDIAN ILMU PENGETAHUAN DAN TEKNOLOGI
Silvester Magnus Loogman Palit
Fakultas Hukum Universitas Cenderawasih
Religion Agriculture, Biological Sciences & Forestry Arts Humanities Chemical Engineering, Chemistry & Bioengineering Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Economics, Econometrics & Finance Education Electrical & Electronics Engineering Industrial & Manufacturing Engineering Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Mathematics Medicine & Pharmacology Physics Public Health Social Sciences Other

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Effectiveness of Criminal Law Enforcement against Corporations: Procedural Analysis and Mechanisms of Cross Country Criminal Justice Tumian Lian Daya Purba; Silvester Magnus Loogman Palit
Pena Justisia: Media Komunikasi dan Kajian Hukum Vol. 24 No. 1 (2025): Pena Justisia
Publisher : Faculty of Law, Universitas Pekalongan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.31941/pj.v24i2.6412

Abstract

Corporations as legal entities play a significant role in social, economic, and political dynamics. Alongside the increasing incidence of corporate crimes, the recognition of corporations as subjects of criminal law has become crucial. This study examines corporations as subjects of criminal law through a comparative analysis of Indonesia, the United States, and the Netherlands. The primary focus is on the differences in the concept of corporate criminal liability and the legal models applied. The research employs a normative juridical approach with a comparative study method. The findings reveal fundamental differences in the application of corporate criminal liability across the three countries, particularly regarding principles and forms of liability. The United States implements a more stringent principle of vicarious liability, the Netherlands has specific provisions in its Criminal Code (Wetboek van Strafrecht) that comprehensively accommodate corporate liability, whereas Indonesia still adopts a sectoral approach and lacks an integrated system. This study is expected to contribute to the strengthening of corporate criminal law policy in Indonesia.
LEGAL ASPECTS OF OPEN BANKING AND CUSTOMER DATA PROTECTION IN THE DIGITAL ERA Hendrik Reba, William; Magnus Loogman Palit, Silvester; Lian Daya Purba, Tumian; Edbert Reba, Jeremy
SIBATIK JOURNAL: Jurnal Ilmiah Bidang Sosial, Ekonomi, Budaya, Teknologi, Dan Pendidikan Vol. 5 No. 1 (2025)
Publisher : Penerbit Lafadz Jaya

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.54443/sibatik.v5i1.4161

Abstract

Open banking represents a transformative innovation in the financial sector, enabling the secure exchange of customer financial data between banks and third-party service providers through Application Programming Interfaces (APIs). This study examines the legal framework governing open banking and personal data protection in Indonesia, emphasizing its alignment with key legal theories — namely, the Theory of Legal Protection, Theory of Justice, Theory of Legal Certainty, and Theory of Responsive Law. Employing a normative juridical method, this research analyzes statutory instruments, legal doctrines, and comparative regulations, particularly drawing insights from the European Union’s Payment Services Directive 2 (PSD2) and General Data Protection Regulation (GDPR). The findings reveal that Indonesia’s regulatory foundation — primarily based on the Personal Data Protection Law (Law No. 27 of 2022) and financial sector regulations issued by Bank Indonesia and the OJK — provides an essential starting point but remains fragmented and limited in enforcement. Major gaps exist in preventive and repressive protection, liability allocation, and technical standardization for data security. Integrating classical legal theories with core banking principles such as prudence, transparency, accountability, and consumer protection underscores the need for a responsive, principle-based regulatory model. This study concludes that Indonesia must strengthen its regulatory framework through detailed implementing regulations, adaptive governance mechanisms, and cross-institutional coordination to achieve a balance between innovation and data protection in the era of digital finance.
DIGITAL BANKS IN THE INDONESIAN BANKING SYSTEM: A POST-POJK NO. 12/POJK.03/2021 STUDY Palit, Silvester Magnus Loogman; Purba, Tumian Lian Daya
Awang Long Law Review Vol. 8 No. 1 (2025): Awang Long Law Review
Publisher : Sekolah Tinggi Ilmu Hukum Awang Long

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56301/awl.v8i1.1804

Abstract

The transformation of digital banking in Indonesia is driven by technological advances and the need for efficiency, but its implementation raises issues of legal certainty and consumer protection following the issuance of POJK No. 12/POJK.03/2021. This study uses a normative juridical method with legislative, conceptual, and limited comparative approaches to assess the adequacy of regulations related to definitions, licensing, supervision, cybersecurity, and sanction regimes. The analysis is reinforced by comparisons with the European Union's Digital Operational Resilience Act (DORA) and the Monetary Authority of Singapore's Technology Risk Management (TRM) Guidelines. The results show that although POJK has provided formal legitimacy and established risk management prerequisites, the regulations are still declarative in nature in terms of data protection and have not set minimum technical standards such as encryption, multi-factor authentication, security audits, penetration testing, and incident reporting deadlines. The absence of technical compliance indicators and lines of legal accountability creates the potential for irregularities in the implementation of data protection. The discussion highlights the limitations of supervision, the potential for a digital divide, and the weak deterrent effect of administrative sanctions. It is concluded that strengthening regulations through integration with the Personal Data Protection Law, establishing prescriptive technical standards, regulating third-party risks, and inter-agency coordination are necessary to create a more adaptive and accountable digital banking ecosystem.
Co-Authors ABDI SUDIATMIKA, I PUTU GEDE Deppa Ringgi Dwiatmanto Dwiatmanto Edbert Reba, Jeremy Eddy - Pelupessy Fakhriah, Syahriati Farida Kaplele, Farida Firmansyah Firmansyah Herry M. Polontoh Hotlarisda Girsang James Yoseph Palenewen Ketaren, Dahliana Krey, Thresia Hilda M.Y. Krey, Thresia Hilda Mathelda Yenkase Kristina Sawen Lia Fadjriani Lily Bauw Maria Alberta Liza Quintarti Novana Veronica Julenta Kareth Nur Asmarani Nurul Huda Pelupessy, Berd Elkiopas Pelupessy, Sella Petrix pondayar, yustus Razak, Faisal Rehabeam Mofu Ringgi, Deppa Rongalaha, Johan Suarni S. Tanati, Daniel tanjung, rona Tora Yuliana Tri yanuaria Tumian Lian Daya Purba Wiliam Reba William Hendrik Reba Wiratama, Febri Wulandari S, Lestari Zaki, Amin