Kertha Wicara : Journal Ilmu Hukum
Vol 9 No 9 (2020)

Bank's Liability Regarding The Implementation of Secrecy Principle For The Interest of The Corruption Court

Syifa Namira (Fakultas Hukum Universitas Udayana)
Putu Gede Arya Sumerthayasa (Fakultas Hukum Universitas Udayana)



Article Info

Publish Date
31 Jul 2020

Abstract

Bank’s secrecy principle requires bank to keep its customer’s data safe, in which the customer’s trusted the bank to save their deposits in. However, secrecy principle isn’t formally absolute. In other words, there are exceptions of the implementation of the principle itself, including corruption case. Therefore, there needs to be bank’s liability as a form of protection for the bank’s customers in order for the secrecy principle to be implemented well. This research’s purposes are to know the regulation regarding bank’s secrecy principle in a corruption case and the bank’s liability regarding bank’s secrecy principle for the matter of the court in a corruption case. Through normative method, this research is systematically arranged to be understood more easily. The results of this research show that the regulation regarding bank’s secrecy principle in a corruption case is regulated outside of the law of banking and the bank’s liability regarding the implementation of bank’s secrecy for the matter of the court in a corruption case is just the same as any other exceptional circumstances inside the law of banking.

Copyrights © 2020






Journal Info

Abbrev

kerthawicara

Publisher

Subject

Law, Crime, Criminology & Criminal Justice

Description

Jurnal Kertha Wicara diterbitkan oleh Fakultas Hukum Universitas Udayana secara berkala1 bulanan. Jurnal ini adalah jurnal yang bertemakan Ilmu Hukum, dengan manfaat dan tujuan bagi perkembangan Ilmu Hukum, dengan mengedepankan sifat orisinalitas, kekhususan dan kemutakhiran artikel pada setiap ...