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PERLINDUNGAN NASABAH TERKAIT PRAKTIK PEMBUKAAN RAHASIA BANK OLEH PEGAWAI BANK DALAM PROSES PENEGAKAN HUKUM TINDAK PIDANA PENCUCIAN UANG DIHUBUNGKAN DENGAN ASAS KEPASTIAN HUKUM Sutiawan, Hendrik Agus; Mulyati, Etty; Tajudin, Ijud
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

Bank secrets are essential elements and logical consequences of the bank's business character as a trust institution. Bank secrecy is a form of legal protection for depositors. The purpose of this study is to know how the protection of customers and how law enforcement against the opening of bank secrets by Bank Employee in the process of investigating money laundering crime connected with the principle of legal certainty. This research method using normative juridical approach method, that is an approach used to know that a law in accordance with applicable provisions. The research specification is analytical descriptive, using qualitative juridical data analysis method
DILEMATIKA HUKUM PRINSIP DEKLARATIF HAK CIPTA DALAM SKEMA PEMBIAYAAN BERBASIS KEKAYAAN INTELEKTUAL Siswoyo, Amelia Anggriany; Sutiawan, Hendrik Agus; Nasution, M.Y.F. Hafidz
GOVERNANCE: Jurnal Ilmiah Kajian Politik Lokal dan Pembangunan Vol. 10 No. 2 (2023): 2023 Desember
Publisher : Lembaga Kajian Ilmu Sosial dan Politik (LKISPOL)

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Abstract

Since 2009, creative economy has become one of the Government’s priority sectors in the national economic development effort. The creative economy sector embeds several characteristics such as intellectual creation and idea-based. Therefore, the existence of the aforementioned characteristics signifies a close relationship with the regulatory framework on intellectual property, especially in providing legal certainty towards the stakeholders, either from the perspective of the creative economy entrepreneurs as the intellectual property’s holder who may enjoy the economic benefit of their intellectual property as well as from the perspective of the investors or financial service sectors who possess the financing capability. This article specifically discusses the legal discrepancy relating to the Declarative Principle of a Creator as copyrights owner and creative economy entrepreneur in the Intellectual Property Based Financing Scheme as regulated Law No. 24 of 2019 on Creative Economy (Creative Economy Law) and Government Regulation No. 24 of 2022 on the Implementing Regulation of Law No. 24 of 2019 on Creative Economy (GR No. 24/2022) against the regulatory framework under Law No. 28 of 2014 on Copyright (Copyright Law). Keywords: Declarative Principles; Copyright; Creative Economy; Collateral.