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All Journal Jurnal Ilmiah Hukum LEGALITY Al-battar: Jurnal Pamungkas Hukum
Listiyani Wulandari
Faculty of Business, Monash University, Australia
Law, Crime, Criminology & Criminal Justice Other

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Bridging regulation and reality: comparative study of Artificial Intelligence regulation in the financial sectors Andistya Pratama; Dwi Ratna Indri Hapsari; Listiyani Wulandari
Legality : Jurnal Ilmiah Hukum Vol. 33 No. 2 (2025): September
Publisher : Faculty of Law, University of Muhammadiyah Malang

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22219/ljih.v33i2.38908

Abstract

This study compares AI regulations in Indonesia and Singapore's banking and fintech sectors, focusing on the gap between regulation and real-world conditions. Artificial Intelligence (AI) has become essential in the banking and fintech sectors, enhancing operational efficiency, detecting fraud, and performing risk analysis. However, the adoption of AI also poses challenges, particularly concerning regulation and consumer protection. The research employs normative or doctrinal methods with a comparative law approach. It evaluates various regulations issued by the Financial Services Authority (OJK) and Bank Indonesia (BI) in Indonesia, as well as the Monetary Authority of Singapore (MAS) in Singapore, specifically the FEAT and Veritas frameworks. The findings indicate that Singapore has proactively implemented principles of ethics, transparency, and accountability, while Indonesian regulations remain focused on consumer protection and operational stability, with a need for a more specific framework related to AI. The study concludes that harmonising regulation between innovation and consumer protection is crucial. Recommendations include the adoption of a regulatory sandbox and the implementation of ethical principles, such as FEAT, in Indonesia.
Law Enforcement Against Online Gambling Promoters in Indonesia Faisal Tanjung; Wahyudi Wahyudi; Listiyani Wulandari; Asri Rumalowak
al-Battar: Jurnal Pamungkas Hukum Vol. 2 No. 2 (2025): Agustus
Publisher : Yayasan Cendekia Gagayunan Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.63142/al-battar.v2i2.251

Abstract

The development of technology is experiencing very rapid growth. One of them spreads to advertising activities where the advertising activities carried out become more effective and directed. However, these activities are also used by certain parties so that they become negative, such as online gambling advertising. Online gambling is also currently increasingly prevalent, one of which is caused by promoters who promote or advertise online gambling. The purpose of writing this scientific paper is to find out about law enforcement against online gambling promoters and the efforts of the Ministry of Communication and Information Technology (Kominfo) or which has now changed its nomenclature to the Ministry of Communication and Digital (Komdigi) in eradicating advertising content from online gambling. The methods used are historical approaches and legislative approaches. As a result of this writing, online gambling promoters are charged with article 27 paragraph 2 of Law Number 1 of 2024 and article 45 paragraph 3 of Law Number 1 of 2024 and the efforts of the Ministry of Communication and Information Technology (Kominfo) or which has now changed its nomenclature to the Ministry of Communication and Digital (Komdigi) in eradicating advertising content from online gambling have made their best efforts.
Co-Authors Andistya Pratama Asri Rumalowak Dwi Ratna Indri Hapsari Faisal Tanjung Wahyudi Wahyudi