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Referendum
Published by Asosiasi Peneliti Dan Pengajar Ilmu Hukum Indonesia
ISSN : 30630517     EISSN : 30631203     DOI : 10.62383
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
jurnal interdisipliner yang menggabungkan kontribusi dari bidang hukum, administrasi publik, dan ilmu komunikasi. Jurnal ini menyajikan artikel-artikel yang menyoroti berbagai aspek hukum, termasuk tetapi tidak terbatas pada isu-isu konstitusi, perundang-undangan, yudisial, administrasi publik, serta teori-teori komunikasi yang terkait dengan sistem hukum dan administrasi publik.
Arjuna Subject : Ilmu Sosial - Hukum
Articles 101 Documents
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Analisis Hukum terhadap Kasus Penyalahgunaan Fungsi Perbankan: Studi Kasus dan Implikasinya bagi Perlindungan Konsumen di Indonesia Wiwin Muchtar Wiyono; Aris Priyadi; Ferryani Krisnawati
Referendum : Jurnal Hukum Perdata dan Pidana Vol. 3 No. 2 (2026): Juni : Referendum : Jurnal Hukum Perdata dan Pidana
Publisher : Asosiasi Peneliti dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/referendum.v3i2.1932

Abstract

This study aims to analyze the forms of banking abuse, examine the legal accountability of perpetrators of banking abuse, and analyze its implications for consumer protection in Indonesia. The study uses a normative legal research method with a statute approach, a conceptual approach, and a case approach. The legal materials used consist of primary, secondary, and tertiary legal materials obtained through literature studies, then analyzed qualitatively using normative juridical analysis methods. The results of the study indicate that banking abuse generally occurs in the form of misuse of customer funds, misuse of personal data, violations of the prudential banking principle, abuse of authority by bank officials, and the provision of non-transparent information to consumers. Although Indonesia has various legal instruments regulating consumer protection in the banking sector, the implementation of legal protection still faces obstacles such as weak internal supervision, low legal and financial literacy among the public, and the increasing complexity of digital banking services. Therefore, it is necessary to strengthen the implementation of the prudential principle, good corporate governance, supervision by the Financial Services Authority (OJK), and improve the effectiveness of dispute resolution mechanisms to provide optimal legal protection to banking consumers.

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