cover
Article Per Year (5 Year)
All
Home Page
OAI Link
Editorial Team
Contact
Reviewer
Google Scholar
Contact Name
-
Contact Email
-
Phone
-
Journal Mail Official
-
Editorial Address
-
Location
Kota medan,
Sumatera utara
INDONESIA
TRANSPARENCY
Published by Universitas Sumatera Utara
ISSN : -     EISSN : -     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
Arjuna Subject : -
Articles 11 Documents
 1   2 
Search results for , issue "Vol 2, No 1 (2013)" : 11 Documents clear
SISTEM PERTANGGUNGJAWABAN DIREKSI DALAM HOLDING COMPANY ABDUL AZIS ALSA; BISMAR NASUTION; WINDHA WINDHA
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (230.835 KB)

Abstract

A limited liability company be an option that is often used for a variety of business economy, also greatly influences the national economy. Holding company is a structure of legal connected each and others composing an economic unity that submit to a director of holding company and subdiary. Writing method used to compile this paper is the normative legal research or library research, by collecting material from books, magazines, papers, internet, legislation and other scholarly writings which closely related with the intent and purpose of the preparation of this paper. The result of this paper it can be conclude that Arrangement on limited liability company still using Indonesian Law No.40 of 2007 also regulated in the law that regulates specifically about other matters relating to the corporation law, the Indonesian Law No.40 of 2007 still maintaining the recognition of juridical status of a legal entity's holding companies and subsidiaries as independent legal subject but does not give a juridical recognition of the ‘company grup’ as as a separate legal entity vis-à- vis other law agencies. Therefore have a Board of Directors' duties and responsibilities to the company and has been established in the legislation. Kata kunci :Sistem, Pertanggungjawaban Direksi, Holding Company.
FUNGSI DAN TUGAS OTORITAS JASA KEUANGAN BERDASARKAN UNDANG-UNDANG NOMOR 21 TAHUN 2011 TENTANG OTORITAS JASA KEUANGAN ABIDIN YUNUS; BISMAR NASUTION; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (227.796 KB)

Abstract

Before the establishment of Otoritas Jasa Keuangan (OJK), banks are regulated and supervised by Bank Indonesia (BI), while the non-bank financial companies regulated and supervised by Badan Pengawas Pasar Modal-Lembaga Keuangan (Bapepam-LK). But after the crisis hit in 1998, it gives birth to the idea of establishing an independent oversight agency. However, this agency is formed after a long process of waiting. Exactly after the issuance of Undang-Undang No. 21 Tahun 2011 tentang Otoritas Jasa Keuangan. The issues that will be raised by the author is how OJK regulated in Indonesia, how is the position of financial services authority in other countries, what is the functions and duties of OJK. The research method used by the author was a literature research, which is the juridical normative that aims to describe in a systematic, factual and accurate to state the object of a study by research based on normative legal provision. Research source used is sourced from secondary data. Otoritas Jasa Keuangan is an independent body in carrying out its duties and powers under Undang-Undang No. 21 Tahun 2011 tentang Otoritas Jasa Keuangan. In the UK, Financial Services Authority headed by a chairman. But in carrying out day-to-day operational activities carried out by a CEO. In Japan, Financial Services Authority headed by the commissioner in charge of administrative law judge, planning and coordination bureau, inspection bureau, and supervisory bureau. General functions and tasks of OJK is to regulate and supervise the activities of financial services in banking, capital markets, and other financial institutions. In the banking sector, the functions and duties related to OJK were only microprudential aspects such as institutional, business activities, and assessment of banks’ health. In the sector of the capital markets and other financial institutions, OJK carry out all the duties and authority vested in Bapepam-LK, ie foster, organize, and oversee the day-to-day activities of the capital markets and to formulate and implement the policies and technical standardization in the field of financial institutions. Kata Kunci: Fungsi, Tugas, Otoritas Jasa Keuangan
PERLINDUNGAN SAHAM MINORITAS DALAM HOLDING COMPANY AUDRYA LUVIKA SIREGAR; BISMAR NASUTION; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (321.312 KB)

Abstract

In any corporations, there are majority shareholders and minority shareholders. Minority shareholders are the parties who have stocks with very small amounts in the company. However, minority shareholders are still part of the company, which also has the rights over the company, therefore these minority shareholder's rights should be protected. The research that was used in compiling this thesis using normative legal research methods (methods of librarianship), that are examined by collecting and processing data from books, legislations, journals, websites and other scientific writing results that closely related to The Protection of Minority Shareholders in the Holding Company in Indonesia. The result of this thesis can be concluded that the rights of minority shareholders in the holding company must be protected, the protection can be reached through the Appraisal Right, which protect minority shareholders as a way out for them to leave the company that has changed fundamentally, if they does not consent to the change that referred to. Kata Kunci: Perseroan Terbatas, Holding Company, Pemegang Saham
ANALISIS YURIDIS PRINSIP HUKUM PERLAKUAN SAMA KEPADA INVESTOR DOMESTIK DAN INVESTOR ASING YANG MELAKUKAN KEGIATAN PENANAMAN MODAL DI INDONESIA CINDY CINDY; BUDIMAN GINTING; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (247.662 KB)

Abstract

Principle of equal treatment is where the government gives equal treatment to domestic investors and foreign investors whom undertake investment activities in Indonesia. It began when Indonesia ratifies Agreement on TRIMs (Agreement on TradeRelated Investment Measured) through the enactment of Law No. 7 of 1994 on Ratification of Agreement Establishing The World Trade Organization (the Agreement Establishing the World Trade Organization. Therefore, the problem of this thesis is how the treatment of investors under the Act and the Foreign Investment Law of Domestic Investment, why the need for equal treatment of investors in investment activities in Indonesia and how the application of the principle of equal treatment to investors in investment activities in Indonesia based on Law Number 25 Year 2007 on Capital Investment and its implementing regulations. The method used for this thesis is a normative legal research or library research, by collecting materials from books, legislation, journals and the Internet are closely related to the intent and purposes of the preparation of this manuscript. The treatment of investors under the Law of Foreign Investment and Domestic Investment have differences both in the fields of business, labor and other fields. The need for the legal principle of equal treatment for developed countries to invest in developing countries, with the investment, the development of local communities because of the attention and influence of international agreements. Principle of equal treatment set forth in Law No. 25 of 2007 regarding Capital Investment Article 4 paragraph (2) and Article 6. Keywords: Perlakuan Sama, Investor
GUGATAN CLASS ACTION SEBAGAI IMPLIKASI DARI PENEGAKAN UNDANG-UNDANG NOMOR 5 TAHUN 1999 TENTANG LARANGAN PRAKTEK MONOPOLI DAN PERSAINGAN USAHA TIDAK SEHAT ESRA STEPHANI; NINGRUM NATASYA SIRAIT; WINDHA WINDHA
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (272.205 KB)

Abstract

Enforcement developments Law No. 5 of 1999 which interesting now is the birth of KPPU decision contains consumers loss, so that implicates consumer protection, look at the class action lawsuits in some regions in Indonesia, example KPPU Decision No. 07/KPPU-L/2007 and KPPU Decision No. 03/KPPU-L/2008. The issues to be examined in this research is about rule of class action lawsuit in the laws and regulations in Indonesia, the enforcement of Law No. 5 of 1999 and the decisions of KPPU which may have implications for class action lawsuits. Writing method used to compile this paper is the normative legal research or library research, by collecting material from books, magazines, papers, internet, legislation and other scholarly writings which closely related with the intent and purpose of the preparation of this paper. The results of this paper it can be concluded that, the KPPU decision could have implications for class action if there is an element consumer loss listed in the consideration and decision of KPPU as the initial evidence of consumer loss. Suggestions for this research is that we need to make a law about the class action as enforcement implications Law No. 5 of 1999. Kata Kunci : Implikasi, Putusan KPPU, gugatan class action
ANALISIS TERHADAP PENGATURAN DAN PENGAWASAN BANK DENGAN KELUARNYA UNDANG-UNDANG NOMOR 21 TAHUN 2011 TENTANG OTORITAS JASA KEUANGAN EVAN TAMBUNAN; BISMAR NASUTION; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (231.275 KB)

Abstract

The article of Law No. 3 of 2004 concerning to Bank Indonesia requires the establishment of supervision on financial service sector include banking, insurance, pension fund, security, venture capital and financing company an others institutions that manage the society fund. The institution with authority on regulation and supervision to financial service sector industries in Law No. 21 of 2011 is called as Financial Service Authority. The research method applied by writer is descriptive analytic study. The approach applied is normative juridical that review and test the data related to the issuance of Law No. 21 of 2011 concerning to OJK. The data is collected by library study to collect the secondary data. Based on the research, it is indicated that OJK has a positive and negative impact in banking. The positive impact is an effective coordination mechanism in handle any problems in financial system in order to assure the achievement of financial system stability and fulfill the supervision requirement such as independency, accountability, transparency, efficiency and affectivity of bank supervision. The negative impact is the obstacles in make coordination with the Bank Indonesia and any difficultness in apply the function of Central Bank as Lender of Resort because in the implementation of the function, central bank requires accurate and updated information about banking condition. The other impact may be occurred in the current financial condition and the high cost of banking supervision will cause the deficit of National Budget (APBN) Kata Kunci: OJK, Pengaturan dan Pengawasan Bank
PERANAN OTORITAS JASA KEUANGAN DALAM MELAKUKAN PENGATURAN DAN PENGAWASAN TERHADAP BANK M IRWANSYAH PUTRA; BISMAR NASUTION; RAMLI SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (426.974 KB)

Abstract

Otoritas Jasa Keuangan memiliki fungsi, tugas, wewenang pengaturan dan pengawasan terhadap kegiatan di dalam sektor jasa keuangan secara terpadu, independen, dan akuntabel khususnya dalam dunia perbankan. Permasalahan dalam penelitian ini adalah: pertama, bagaimanakah independensi Otoritas Jasa Keuangan dalam mengatur dan mengawasi bank? kedua bagaimanakah peranan Otoritas Jasa Keuangan dalam pengaturan dan pengawasan terhadap bank? ketiga bagaimanakah peranan Otoritas Jasa Keuangan dalam perlindungan konsumen dan penyidikan? Jenis metode penelitian yang digunakan adalah yuridis normatif dan sifat penelitian adalah deskriptif. Disimpulkan: pertama, independensi OJK dalam pengaturannya bebas dari campur tangan pihak lain dan tidak disebutkan bebas dari campur tangan Pemerintah. Pengaturan demikian ini berpotensi menimbulkan campur tangan dari pihak Pemerintah. Kedua, peranan OJK dalam pengaturan dan pengawasan bank sangat luas menyangkut pengaturan dan pengawasan terhadap mikroprudensial. Ketiga, peranan OJK dalam perlindungan konsumen memberikan informasi dan edukasi kepada masyarakat atas karakteristik sektor jasa keuangan, layanan, dan produknya yang baik. Menghentikan kegiatannya jika kegiatan tersebut berpotensi merugikan konsumen. Disarankan: pertama, agar pengaturan independensi OJK ditambahkan dengan unsur bebas dari campur tangan Pemerintah agar tidak menimbulkan potensi campur tangan Pemerintah. Kedua, agar dalam melaksanakan tugas pengaturan OJK benar-benar memperhatikan aspek kepentingan ekonomi nasional daripada kepentingan pelaku usaha. Ketiga, agar ketentuan OJK memfasilitasi penyelesaian pengaduan konsumen diperjelas agar tidak menjadi bias seolah-olah OJK memfasilitasi konsumen dari aspek finansial. Kata Kunci: Independensi, Otoritas Jasa Keuangan, Pengaturan dan atau Pengawasan, Bank, Perlindungan Konsumen.
KAJIAN YURIDIS TERHADAP INVESTASI GADAI EMAS DI PERBANKAN SYARIAH M KHARRAZI; BISMAR NASUTION; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (405.48 KB)

Abstract

One of the banks that have Islamic sharia pawning gold products, commonly known as the Golden Pawn Bank Syariah Mandiri which binding financing using qardh agreement in order rahn. Funding is provided to customers who have gold and need money immediately. This is evident from the rise of sharia pawning gold (rahn) who allegedly deviated from its original purpose. This concern arises because sharia should bertumpuh lien on Islamic principles which the essence is to help people to get funds quickly and for working capital. In practice, sharia pawning gold began to leave the essence and more widely used for profit through repeated practice of speculative mortgage. The research was conducted using the method of normative legal research or legal research literature, the data used are the primary legal materials, secondary, and tertiary, while the data collection is done with the study of literature (library researh). The method used in analyzing the data is qualitative analysis. Based on the results of the study authors that the legal basis for the gold investment in Islamic perspective is the verses of the Qur'an Surah Al-Baqarah (2) Section 283 is grounds relied upon in developing the concept of Islamic mortgage (Rahn). Hadith of the Prophet Muhammad in the hadith that Aisha riwayatkan by Muslim Faith, ijma 'ulama agreed on the permissibility of the legal status of liens, and the Islamic National Fatwa council chamber Ulama Indonesia (DSN-MUI) became one of the references relating to liens sharia (Rahn). Specifically with regard to sharia law lien (Rahn), MUI through the National Islamic council issued a fatwa No.: 25/DSN-MUI/III/2002. Arrangements relating to investment gold pawning at sharia banks namely, Bank Indonesia Regulation. 10/17/PBI/2008 On Islamic Banking products and Sharia that in order to avoid the risk of loss, the Islamic Bank and Islamic Business Unit obliged to maintain the quality of its financing, ne of the effort to maintain the quality of the financing, Islamic banks and Sharia can restructure financing of customers who have business prospects and / or ability to pay and estrukturisasi Financing Financing only be made for the quality of Substandard, Doubtful and Loss that must be supported by analysis and evidence of adequate and well- documented. Circular Letter of Bank Indonesia (SEBI) No.. 14/7/DpBs dated February 29, 2012 concerning the rules contributed to pawn gold pawn gold trigger for increased business, especially in Islamic banking. Given this rule, gold pawning business become more organized, and only for urgent short-term loans. No more gold for investment fiduciary practices. Keywords: Investasi, Gadai Emas
PENIPUAN SHORT MESSAGE SERVICE (SMS) TERHADAP KONSUMEN PROVIDER TELEPON SELULER DITINJAU DARI UNDANG-UNDANG NOMOR 8 TAHUN 1999 TENTANG PERLINDUNGAN KONSUMEN NOVANEMA DUHA; T KEIZEIRINA DEVI AZWAR; WINDHA WINDHA
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (220.437 KB)

Abstract

  Technological advances especially in the telecommunications sector is growing very rapidly. Product/communication tool created one of which is a cell phone/mobile phone. The development of this technology didnot rule out the occurrence of fraudulent short message service (SMS) via mobile phoneto consumers. Attendance Law No.8 of 1999 on Consumer Protection as protect the consumer in thefrom of fraud via SMS.The nethid if research used in writing this thesis is normative legal research methods, by collecting data from multiple reference either through books, legislation, website, and other reference sources.Based on the survey results revealed that consumers’ rights cellular provider refers to Law No.8 of 1999 on Consumer Protection. While the information and personal data not specifically, but partially regulated in Law No.36 of 1999 on Telecommunication and Law No.11 of 2008 on Information and Electronic Transactions. Further legal safeguards for consumers on mobile phone provider fraud committed via SMS, can be a preventive law efforts and the efforts of repressive laws, and to do preventive measures for the occurence of fraud via SMS
ASPEK HUKUM PERLINDUNGAN TENAGA KERJA ASING DI PERUSAHAAN INDONESIA YANG BERADA DALAM KEADAAN PAILIT YUVINDRI YUVINDRI; RAMLI SIREGAR; WINDHA WINDHA
TRANSPARENCY Vol 2, No 1 (2013)
Publisher : Universitas Sumatera Utara

Show Abstract | Download Original | Original Source | Check in Google Scholar | Full PDF (279.954 KB)

Abstract

Companies in Indonesia require skilled labor in certain fields, where the field work cannot be filled by Indonesian workers, so that the companies need foreign labor to cultivate his company. Therefore, the problem in this thesis is how the position of foreign workers in an Indonesian company, how an Indonesian company is said to be in a state of bankruptcy and how the protection of foreign workers in an Indonesian company is declared bankrupt. The method used for this thesis is a normative legal research or library research, by collecting materials from books, legislation, journals and the Internet are closely related to the intent and purposes of the preparation of this manuscript. Position of foreign workers in Indonesia are as labor. Indonesian companies which are in a state of bankruptcy is a company that has two or more creditors and not pay in full at least one debt that has matured and can be billed, declared bankrupt by a court decision, either on its own or upon petition of one or more creditors petition. Protection of foreign workers in Indonesia are bankrupt companies as same as workers in Indonesia, namely the protection of Wages and Termination. Keywords: Perusahaan,Kepailitan,Perlindungan Hukum, Tenaga Kerja Asing

Page 1 of 2 | Total Record : 11

 1   2 

Filter by Year

2013 2013


Reset
Filter By Issues
All Issue Vol 1, No 02 (2020) Vol 1, No 01 (2020) Vol 2, No 2 (2019) Vol 2, No 1 (2019) Vol 1, No 2 (2019) Vol 1, No 1 (2019) Vol 2, No 1 (2018) No 1 (2018) Vol 1, No 1 (2017) Vol 1, No 1 (2016) Vol 1, No 1 (2015) Vol 3, No 2 (2014) Vol 3, No 1 (2013) Vol 2, No 2 (2013) Vol 2, No 1 (2013) Vol 1, No 2 (2013) Vol 1, No 1 (2013) More Issue