SMBCI News
To :
All Customers From
: PT Bank Sumitomo Mitsui Indonesia
Date :
March 2017 Re
:
Information of New Regulation related with Check and Clearing Cheque Bilyet Giro
Dear valued Customer,
Nasabah yang terhormat,
Menara BTPN, 35 – 37 Floor
Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5‐5.6
Jakarta 12950
Indonesia
In relation to the issuance of Bank Indonesia Regulation
and Bank Indonesia Circular Letter as follows:
1. Bank Indonesia Regulation No. 1841PBI2016
dated 21 November 2016 regarding Bilyet Giro;
2. Bank Indonesia Circular Letter No. 1832DPSP
dated 29 November 2016 regarding Bilyet Giro;
3. Bank Indonesia Regulation No. 1843PBI2016
regarding the Amendment of PBI No.
829PBI2006 regarding Black List of National
Cheque Withdrawal andor Void Bilyet Giro;
4. Bank Indonesia No. 1839DPSP dated 28
December 2016 regarding the Second Amendment
of SEBI No. 913DASP regarding Black List of
National Cheque Withdrawal andor Void Bilyet
Giro .
Bank will issue Bilyet GiroCheque in new format as
stipulated on the latest regulation as mentioned above.
The said regulation as mentioned above, regulates among
other formal requirement of Bilyet Giro Cheque, Grace
Period and Effective Period, Obligation of Bank and
Customer, Correction on Bilyet GiroCheque,
CancellationBlocking of Bilyet Giro andor Cheque and
postponed and rejection of Bilyet GiroCheque.
Several information that Customer need to be advised as
the Drawer or Receiver of the Bilyet Giro Cheque, among
others:
A. Customer’s Obligation as Drawer
1 Drawer shall meet formal requirement completely,
which are:
a. Name and Receiver’s account number;
b. Receiver Bank’s Name;
c. Amount that will be overbooked in number as well
as in letter completely;
d. Date of withdrawal;
e. Effective Date;
f. Clear name of Drawer;
g. Drawer Signature
To be made in Bahasa Indonesia and signed in original
signature. Sehubungan
dengan telah diterbitkan Peraturan Bank Indonesia
serta Surat Edaran Bank Indonesia sebagai berikut:
1. Peraturan Bank Indonesia No. 1841PBI2016
tanggal 21 November 2016 tentang Bilyet Giro;
2. Surat Edaran Bank Indonesia No. 1832DPSP
tanggal 29 November 2016 tentang Bilyet Giro;
3. Peraturan Bank Indonesia No. 1843PBI2016
tentang Perubahan atas PBI No. 829PBI2006
tentang Daftar Hitam Nasional Penarikan Cek
danatau Bilyet Giro Kosong;
4. Surat Edaran Bank Indonesia No. 1839DPSP
tanggal 28 Desember 2016 tentang Perubahan
Kedua atas SEBI No. 913DASP tentang Daftar
Hitam Nasional Penarik Cek danatau Bilyet Giro
Kosong. Bank
akan menerbitkan Bilyet Giro dengan menggunakan format
baru sesuai dengan ketentuan diatas. Peraturan
‐peraturan diatas mengatur antara lain syarat formal
Bilyet Giro, Tenggang Waktu Pengunjukan dan Tenggang
Waktu Efektif, Kewajiban Bank dan Nasabah, Koreksi
terhadap Bilyet Giro, pembatalanpemblokiran Bilyet
Giro danatau Cek serta penundaan serta penolakan Bilyet
Giro. Adapun
hal‐hal yang perlu Nasabah ketahui sebagai Penarik maupun
Penerima Bilyet Giro antara lain:
A. Kewajiban Nasabah sebagai Penarik
1 Penarik harus memenuhi persyaratan formal secara
lengkap, yaitu:
a. Nama dan nomor rekening Penerima;
b. Nama Bank Penerima;
c. Jumlah dana yang dipindahbukukan baik dalam
angka maupun huruf secara lengkap;
d. Tanggal Penarikan;
e. Tanggal Efektif;
f. Nama jelas Penarik;
g. Tanda tangan Penarik
Dibuat dalam Bahasa Indonesia dengan tanda tangan
basah asli.
2 Obligation to provide sufficient fund in Rupiah currency
during Effective Grace Period.
Effective Period must be in grace period of 70 seventy
days counting from Date of Withdrawal.
3 Shall inform and request to Drawee Bank to block the
payment related to the lost, stolen or broken Bilyet
GiroCheque.
B. Customer’s Obligation as Receiver
