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All Journal Notaire Ius Positum: Journal of Journal Of Law Theory And Law Enforcement
Nurwahjuni
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Law, Crime, Criminology & Criminal Justice

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PRECAUTIONARY PRINCIPLES IN INFORMATION TECHNOLOGY-BASED JOINT FUNDING SERVICES Usanti, Trisadini Prasastinah; Nurwahjuni
IUS POSITUM: Journal of Law Theory and Law Enforcement Vol. 2 Issue 2 (2023)
Publisher : jfpublisher

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.56943/jlte.v2i1.273

Abstract

Easy requirements with a fast process and no collateral required make funding through LPBBTI highly popular among the community. In addition, these activities also provide convenience, speed, and practicality in funding. Unfortunately, there are funding risks involved, such as potential defaults by fund recipients. The funding risk will be borne by the funder and the risk will be even greater if there is no collateral in the funding because the position of the funder is only as a concurrent creditor. The objective of this research is to find out precautionary principles in information technology-based joint funding services. The method used judicial normative research was conducted to understand the legal subject and legal relationship of precautionary principles in information technology-based joint funding services. Therefore, the POJK10/POJK.05/2022 does not explicitly state the precautionary principle as the basis for LPBBTI's business activities. However, it has been realized in the norms contained in POJK10/POJK.05/2022, in the form of norms that require and norms that prohibit. One of them is the obligation to conduct funding risk analysis as a risk mitigation effort. This is intended to ensure that LPBBTI develops optimally, healthily, contributively and that users' needs for optimal protection can be accommodated.
Perlindungan Hukum Bagi Notaris Dalam Menerapkan Prinsip Mengenali Pemilik Manfaat Terhadap Keterangan yang Diperolehnya Dalam Pembuatan Akta Nurwahjuni; Yuniarti; Waluyo, Felia Ramadhanty
Notaire Vol. 7 No. 3 (2024): NOTAIRE
Publisher : Fakultas Hukum Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20473/ntr.v7i3.60321

Abstract

AbstractNotary as public officials have an obligation to implement the principle of recognizing beneficial owners in a corporation. A notary play an important role in disclosing beneficial ownership of a corporation, however, the transparency of beneficial ownership disclosure must be based on good faith and clear information from parties who representing the corporation. Therefore, the existence of beneficial ownership cannot fully detected by a notary, moreover, a notary has to apply the confidentiality principle. The objective of this research is to find out and examine the legal protection for Notaries regarding the provisions as reporting parties in applying the principle of recognizing the beneficial owners of corporations. The legal research is used as the research method with statute approach and conceptual approach. The results of the research explain that the provisions in Presidential Regulation Number 13 of 2018 must be implemented by the Notary even if this obligation is contrary to the principle of confidentiality. Matters that can be reported by a Notary are only in accordance with what is known and submitted by the parties to prevent misuse of business entities for illegal purposes such as money laundering and terrorism financing.Keywords: Confidential Principle of Deed; Notary Compliance; Beneficial Owner Transparency. AbstrakNotaris sebagai pejabat publik memiliki kewajiban untuk melaksanakan asas mengenali pemilik manfaat dalam suatu perusahaan. Notaris memegang peranan penting dalam pengungkapan kepemilikan manfaat suatu perusahaan, namun demikian, keterbukaan pengungkapan kepemilikan manfaat tersebut harus dilandasi oleh itikad baik dan keterangan yang jelas dari pihak yang mewakili perusahaan tersebut. Keberadaan kepemilikan manfaat tidak dapat sepenuhnya diketahui oleh notaris tanpa adanya itikad baik dan pemberian informasi yang benar, terlebih lagi notaris harus menerapkan asas kerahasiaan. Tujuan penelitian ini adalah untuk mengetahui dan mengkaji perlindungan hukum bagi Notaris terkait ketentuan sebagai pihak pelapor dalam penerapan asas pengakuan pemilik manfaat korporasi. Metode penelitian yang digunakan adalah metode penelitian hukum dengan pendekatan perundang-undangan dan pendekatan konseptual. Hasil penelitian menjelaskan bahwa ketentuan dalam Peraturan Presiden Nomor 13 Tahun 2018 wajib dilaksanakan oleh Notaris meskipun kewajiban tersebut bertentangan dengan asas kerahasiaan. Hal-hal yang dapat dilaporkan oleh Notaris hanya sesuai dengan apa yang diketahui dan disampaikan oleh para pihak untuk mencegah penyalahgunaan badan usaha untuk tujuan yang melanggar hukum seperti pencucian uang dan pendanaan terorisme.Kata Kunci: Prinsip Menjaga Kerahasiaan Isi Akta Notaris; Pelaporan Notaris; Prinsip Mengenali Pemilik Manfaat dari Korporasi.
Co-Authors Trisadini Prasastinah Usanti Waluyo, Felia Ramadhanty Yuniarti