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Sumatera utara
INDONESIA
TRANSPARENCY
Published by Universitas Sumatera Utara
ISSN : -     EISSN : -     DOI : -
Core Subject : Social,
Law, Crime, Criminology & Criminal Justice
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Articles 216 Documents
 1   2   3   4   5 
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

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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

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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

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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

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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

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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

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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

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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
ASPEK YURIDIS KEPEMILIKAN SAHAM BAGI KARYAWAN PADA PERSEROAN TERBUKA (PT. Tbk) ANDREW J TARIGAN; BISMAR NASUTION; WINDHA WINDHA
TRANSPARENCY Vol 2, No 2 (2013)
Publisher : Universitas Sumatera Utara

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Abstract

As part of the world community business management company in Indonesia is affected from management practices in other country,especially in advanced countries. One of the practice is introduction a manajemen program human resources the Employee Stock Ownership in a Public Company. This research is meant to see how the regulations of the employee stock ownership,how the medium and subject matter in employee stock ownership and procedure, and stock ownership in other county and indonesia. The Research Methods in this study is a yuridis empiris research that is a researching  how the Bapepam regulated and a Prior to  the Law 40 of 2007 concerning incorporated company in assessing the effect of granting shares to employees againts incorporated company. In this research, it can be seen in Indonesia no special provision how to regulate Stock Ownership Plans. The legal basis of the stock ownership plans in Indonesia be regulated in prior to the law No.40 of 2007 concerning incorporated company in clause 43 concerning about stock ownership plans, and clause 51,52 and 61 concerning about shareholder rights and organize about legal acts the company, and the legal basis of the stock ownership plans is Bapepam No.IX.D4 concerning HMETD.     Key Words: Tenaga Kerja, Kepemilikan Saham, Perusahaan Terbuka
PEMBIAYAAN TALANGAN HAJI DALAM PERBANKAN SYARIAH DITINJAU DARI UNDANG-UNDANG PERBANKAN SYARIAH FAISAL FANI NASUTION; MAHMUL SIREGAR; RAMLI SIREGAR
TRANSPARENCY Vol 2, No 2 (2013)
Publisher : Universitas Sumatera Utara

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Abstract

Product of Fund of Roof-Gutter Haji represent the Product pertained a new innovation in Transaction some Moslem law Bank. This Product meant to close over the fund insuffiency which not yet answered the demand to candidate Haji by Loaning a number of money (Qardh) with the Guarantee of Deposit of Client of candidate Haji, last to the that loaning service Bank draw A number of Fee / ujrah (in this case Ijarah) as Religious advices DSN-MUI : Number 29/DSN-MUI/VI/2002, however in 2 (this two) akad happened the problems when application into Product of Fund of Roof-Gutter Haji to be explained after this, but before that it is better if evaluating one per one congeniality every akad that is Al-Qardh and Al-Ijarah. Problem of this research namely defrayal in Moslem law banking, hereinafter Defrayal of roof-gutter haji according to No. 21 year 2008 about Banking Moslem law and also protection punish to bank client in defrayal of roof-gutter haji evaluated from No. 21 Year 2008 About Moslem law Banking. This research use the approach of yuridis normative because this research use the data sekunder to analysis the contractual terms bank with  debitor and also its law protection aspect principally Moslem law. Bank Moslem law is the part of Banking Moslem law apart rom Business Unit Moslem law (UUS), while Bank Moslem law consisted of public Bank of Moslem law and Bank of Defrayal of Moslem Law People (BPRS). In of banking of Indonesia of Number 21 Year 2008 differentiating bank [of] pursuant to its business activity become two, that is bank executing business activity conventionally and bank executing business activity pursuant to Moslem law principle. No. 21 Year 2008 about Banking Moslem law not arrange peculiarly the defrayal of roof-gutter haji, at Section 21 only explaining business activity of Moslem law banking. this Roof-Gutter defrayal guaranteed by deposit had by client, client obliged to return a number of money loaned certain within. To the service of loaning of this roof-gutter haji fund, bank Moslem law get a run for the ( fee / ujrah) which is the level of not relied on  the amount of loaned fund. Protection of Client of fund of roof-gutter haji given early on namely with the existence of information of existence of bank Moslem law informatively, so that in have competition with the other bank will get the position which suitable and acceptable. Ambulatory protection early on better by giving information which its credibility accountable from all aspect.   Keyword : Pembiayaan Talangan Haji, Perbankan Syariah
PERANAN REKSADANA SYARIAH DALAM PENINGKATKAN INVESTASI DI INDONESIA M RASYID RIDHA; BISMAR NASUTION; MAHMUL SIREGAR
TRANSPARENCY Vol 2, No 2 (2013)
Publisher : Universitas Sumatera Utara

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Abstract

Reksadana Moslem law represent the medium of mixture invesment joining share and obligation Moslem law in one product which dikelolah by Invesment Manager. Existence Reksadana prove that capital market not merely just just nob people monopolies. Pass the reksadana, petitborgeois under even also can enjoy the advantage from the company share. Meagrely investor money can enjoy the advantage from share and other invesment instrument, and will more and more opportunity to society to participate. Problem of this research How arrangement of reksadana of Moslem law in Indonesia, forms of agreement execution (akad) in invesment mechanism the reksadana Moslem law,and How protection punish to investor in invesment the reksadana Moslem law. Method used in this writing thesis is research method punish the normatif. With the data collecting in book study (library Reseach). Writer use bibliography research / library reseach. In this case research punish by bibliography research or referred with the research normative. Pursuant to research result obtained that Arrangement of reksadana  Moslem law in Indonesia, arrangement concerning this reksadana in positive law, both for conventional and also which is pursuant to Principle Moslem law is same that is arranged in No. 8 Year about Capital Market technical regulation and in the form of Governmental Regulation, Decree Of The Minister For Finance, and regulation by Bapepam and regulation by Effect Exchange as Self Organitation Rgulatory (SRO). Forms of agreement Execution (akad) in invesment mechanism [pass/through] the reksadana Moslem law, mechanism of invesment reksadana in fact loo like with the sharing holder invesment. All investor and invesment manager " idol" to the invesment into various invesment product needing big capital. Protection punish to investor in invesment [pass/through] the reksadana Moslem law, protection forms punish to investor which is there are in agreement, Regulation of Bapepam and fiduciary duty, relate to the duty of Invesment Manager in managing Reksa Fund for the sake of investor   Keyword : Reksadana, Hukum Islam, Investasi.

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