Result of criminal actions:

215

VII. APPENDIX

LIST OF REGULATIONS Topic Regulation No. A Regulations on Institution, Management and Ownership of Bank 1. - Establishment of Conventional Commercial Banks - Ownership of Conventional Commercial Banks - Management of Conventional Commercial Banks - Opening of Conventional Commercial Bank Branch Offices - Closing of Conventional Commercial Bank Branch Offices - Business License Revocation by Shareholders Request Self Liquidation - PBI No.111PBI2009 dated 27 January 2009 concerning Commercial Banks - PBI No.1327PBI2011 dated 28 December 2011 concerning Amendment on PBI No.111 PBI2009 dated 27 January 2009 concerning Commercial Banks - SE BI No.144DPNP dated 25 January 2012 concerning Commercial Banks - PBI No.148PBI2012 dated 13 July 2012 concerning Commercial Bank Sharesholding - PBI No.1426PBI2012 dated 27 December 2012 concerning Business Operations and Office Networks Based on Bank Core Capital 2. - Establishment of Sharia Commercial Banks - Ownership of Sharia Commercial Banks - Management of Sharia Commercial Banks - Opening of BUS Branch Offices - Closing of BUS Branch Offices PBI No.113PBI2009 dated 29 January 2009 concerning Sharia Commercial Banks 3. - Establishment of Conventional Rural Bank BPR - Ownership of Conventional Rural Bank PBI No.826PBI2006 dated 8 November 2006 concerning Rural Bank BPR 216 Topic Regulation No. - Management of Conventional Rural Bank - Opening of Conventional Rural Bank Branch Offices - Closing of Conventional Rural Bank’s Branch Offices 4. - Establishment of Sharia Rural Bank - Ownership of Sharia Bank - Management of Sharia Rural Banks - Opening of Sharia Rural Bank Branch Offices - Closing of Sharia Rural Bank Branch Offices PBI No.1123PBI2009 dated 1 July 2009 concerning Sharia Rural Bank 5. Sole Proprietorship on Indonesian Banking PBI No.1424PBI2012 date 26 December 2012 concerning Sole Proprietorship on Indonesian Banking 6. Incentive for Banking Consolidation - PBI No.817PBI2006 concerning Incentive for Banking Consolidation. - PBI No.912PBI2007 dated 21 September 2007 concerning Amendment on PBI No.817 PBI2006 concerning Incentive in the Context of Banking Consolidation. - SE BI No.920DPNP dated 24 September 2007 concerning Incentive in the Context of Banking Consolidation.