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All Journal JURNAL MULTIDISIPLIN ILMU AKADEMIK Custodia: Journal of Legal, Political, and Humanistic Inquiry
Yahya Ayyash
Universitas Muhammadiyah Surakarta
Religion Humanities Law, Crime, Criminology & Criminal Justice Medicine & Pharmacology Social Sciences

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Pemanfaatan Artificial Intelligence dan Pelanggaran Rahasia Bank: Studi Kasus Kebocoran Data Nasabah Bank Syariah Indonesia (BSI) ditinjau dari Pasal 40 Undang-Undang Nomor 10 Tahun 1998 tentang Perbankan Widya Utami; Virda Rachma Mulya; Garnis Putri Shima; Yahya Ayyash; Aditya Rizki Andriyanto; Raden Miko Ardiansyah Judhokusumo
Journal of Legal, Political, and Humanistic Inquiry Vol 1 No 2 (2025): December: Custodia: Journal of Legal, Political, and Humanistic Inquiry
Publisher : CV SCRIPTA INTELEKTUAL MANDIRI

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.65310/13m27813

Abstract

The rapid digital transformation in the banking sector has significantly changed the management and processing of customer data, particularly within Islamic banking institutions. The use of intelligent computing systems enhances efficiency, transaction speed, and service accuracy, yet it also increases vulnerability to data breaches and violations of bank secrecy. This study examines the leakage of customer data at Bank Syariah Indonesia as a case study, focusing on its legal implications under Article 40 of Law Number 10 of 1998 concerning Banking. Using normative legal research methods, this study analyzes statutory regulations, legal doctrines, and relevant scholarly works to assess the bank’s responsibility for safeguarding customer confidentiality. The findings indicate that data leakage constitutes a violation of bank secrecy obligations and exposes the bank to administrative, civil, and potential criminal liability. Furthermore, inadequate data protection mechanisms weaken customer trust and undermine legal certainty. Strengthening governance frameworks, enhancing digital security systems, and ensuring strict law enforcement are essential to protect customers’ rights and maintain the credibility of Islamic banking in the digital era.
IMPLEMENTASI HUKUM ETIKA PROFESI DAN KEPEGAWAIAN DALAM SISTEM PELAYANAN PUBLIK DI INDONESIA Ananditya Waskitorini; Ridho Gantheng Seno V; Dea Fitriani; Minkhatul Maskhuroh; Yahya Ayyash; Falah Ramadhani
JURNAL MULTIDISIPLIN ILMU AKADEMIK Vol. 3 No. 3 (2026): JUNI
Publisher : CV. KAMPUS AKADEMIK PUBLISHING

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.61722/jmia.v3i3.10620

Abstract

Hukum etika profesi dan kepegawaian merupakan landasan fundamental dalam mengatur perilaku aparatur negara dan tenaga profesional dalam menjalankan tugas dan fungsinya. Penelitian ini bertujuan untuk mengkaji implementasi norma etika profesi dalam sistem kepegawaian Indonesia, menganalisis regulasi yang berlaku, serta mengidentifikasi permasalahan dan solusi dalam penegakannya. Metode penelitian yang digunakan adalah yuridis normatif dengan pendekatan perundang- undangan dan konseptual. Hasil penelitian menunjukkan bahwa meskipun kerangka regulasi etika profesi kepegawaian telah cukup komprehensif melalui Undang- Undang Nomor 5 Tahun 2014 tentang Aparatur Sipil Negara (ASN) beserta peraturan pelaksanaannya, masih terdapat kesenjangan signifikan antara norma yang tertulis dengan implementasi di lapangan. Faktor-faktor seperti lemahnya pengawasan internal, rendahnya kesadaran etika profesi, serta inkonsistensi penegakan sanksi menjadi hambatan utama. Penelitian ini merekomendasikan penguatan sistem pengawasan berbasis integritas, peningkatan pendidikan dan pelatihan etika profesi yang berkelanjutan, serta reformasi mekanisme penegakan disiplin kepegawaian.
Co-Authors Aditya Rizki Andriyanto Ananditya Waskitorini Dea Fitriani Falah Ramadhani Garnis Putri Shima Minkhatul Maskhuroh Raden Miko Ardiansyah Judhokusumo Ridho Gantheng Seno V Virda Rachma Mulya Widya Utami