PENULISAN HUKUM / SKRIPSI PROBLEMATIK PERALIHAN KEWENANGAN PENGAWASAN PROBLEMATIK PERALIHAN KEWENANGAN PENGAWASAN PERBANKAN DARI BANK INDONESIA KE OTORITAS JASA KEUANGAN.
PENULISAN HUKUM / SKRIPSI
PROBLEMATIK PERALIHAN KEWENANGAN PENGAWASAN
PERBANKAN DARI BANK INDONESIA
KE OTORITAS JASA KEUANGAN
Diajukan oleh :
LIVI WINARDI WENDY
NPM
: 10 05 10312
Program Studi
: Ilmu Hukum
Program Kekhususan : Hukum Ekonomi dan Bisnis
UNIVERSITAS ATMA JAYA YOGYAKARTA
FAKULTAS HUKUM
2014
DAFTAR ISI
HALAMAN SAMPUL……………………………………………………………….. i
HALAMAN JUDUL…………………………………………………...……………. ii
HALAMAN PERSETUJUAN…………………………………………………….....iii
HALAMAN PENGESAHAN……………………………………………….……….iv
HALAMAN PERNYATAAN KEASLIAN……………………………………..…....v
KATA PENGANTAR………………………………………………………………..vi
DAFTAR ISI………………………………………………………………………...vii
ABSTRACT……...…………………………………………………………………viii
DAFTAR LAMPIRAN………………………………………………………………...
BAB I : PENDAHULUAN
A. Latar Belakang Masalah……………………………………………………..1
B. Rumusan Masalah……………………………………………………………8
C. Tujuan Penelitian…………………………………………………………….8
D. Manfaat Penelitian…………………………………………………………...9
1. Teoritis……………………………………………………………………9
2. Praktisi...………………………………………………………………….9
E. Batasan Konsep
1. Problematik…………………………………………………………...…10
2. Kewenangan Otoritas Jasa Keuangan……………...….………………...10
3. Pengawasan Otoritas Jasa Keuangan……………………………………11
4. Bank Indonesia………………………………………………………….11
5. Perbankan………………………………………………………………..12
6. Otoritas Jasa Keuangan………………………………………………….12
F. Metode Penelitian
1. Jenis Penelitian………………………………………………………….12
2. Bahan Hukum…………………………………………………………...13
a. Bahan Hukum Primer………………………………………………...13
b. Bahan Hukum Sekunder……………………………………………..15
c. Bahan Hukum Tersier………………………………………………..15
3. Prosedur Pengumpulan Bahan Hukum………………………………....16
4. Pendekatan Masalah…………………………………………………....17
5. Pengolahan Dan Analisis Bahan Hukum………………………………17
G. Sistematika Penulisan Bahan Hukum
BAB II : PEMBAHASAN
Aspek Juridis Peralihan Kewenangan Pengawasan Perbankan Dari Bank
Indonesia Ke Otoritas Jasa Keuangan
A. Pendahuluan………………………………………………………………..19
B. Koordinasi
Tugas
Dan
Kewenangan
Pengawasan
Otoritas
Jasa
Keuangan………………………………………………………………......36
C. Kedudukan, Tugas Dan Fungsi Dewan Komisioner Ex-Officio………….…52
BAB III : KESIMPULAN DAN SARAN
A. Kesimpulan………………………………………………………………...60
B. Saran……………………………………………………………………….60
DAFTAR PUSTAKA…………………………………………………………...........
ABSTRACT
Name : Livi Winardi Wendy
Title
: The Problem of Authority Transfer on Banking Monitoring From Bank
of Indonesia to Finance Service Authorities
The existence of Finance Service Authorities (OJK) gets OJK in microprudential monitoring to be transferred from Bank of Indonesia (BI) to OJK so
that it brings several problems in the transition process. This was about the
problem of Authority Transfer on Banking Monitoring from BI to OJK. The
research formulation problem is how are the juridical aspects of authority transfer
on banking monitoring from BI to OJK. This was a normative legal research. The
normative legal research was also a doctrinal legal research. The statue approach
is conducted by compiling all the laws and a number of related regulations. The
problem conclusion of OJK is the coordination of OJK in micro-prudential
monitoring information scope can be disrupted because the facility and medium
and infrastructure still limited, the member of Board of Commissioner on ExOfficio is Vice-Ministry position and it is not structural position or functional
position, but it is only political position so that this could disrupting
independence of OJK, human resource, incomplete facility and indeterminacy of
document and asset transferred from BI to OJK and transition period during 1 year
is not effective, and budgetary fund from National Budgeting (APBN) is
disrupting independence and interest collision and the retribution implemented
towards Banking Finance Institution is too high from its percentage.
Keywords: Finance Service Authorities, Banking Monitoring, Authority Transfer.
HALAMAN MOTTO
Tarulah Tuhan di tempat pertama dalam kehidupan kita,
maka yang lain akan ditambahkan
Jalan Tuhan belum tentu yang tercepat , bukan juga yang
termudah,
tapi sudah pasti yang terbaik
Orang yang mengandalkan Tuhan didalam hidupnya, akan
teguh berdiri di tengah badai
Dan apa saja yang kamu minta dalam doa dengan penuh
kepercayaan, kamu akan menerimanya
(Matius 21:22)
“if I fail, I try again, and again, if you can’t get miracle,
become one”
(Nick Vujicic)
HALAMAN PERSEMBAHAN
Penulisan ini penulis persembahkan kepada Tuhan Yesus
Kristus, Bunda Maria,
Para Malaikat, dan Allah Bapa di surga…
Orang tua dan keluarga besar
Serta sahabat-sahabat yang terkasih
PROBLEMATIK PERALIHAN KEWENANGAN PENGAWASAN
PERBANKAN DARI BANK INDONESIA
KE OTORITAS JASA KEUANGAN
Diajukan oleh :
LIVI WINARDI WENDY
NPM
: 10 05 10312
Program Studi
: Ilmu Hukum
Program Kekhususan : Hukum Ekonomi dan Bisnis
UNIVERSITAS ATMA JAYA YOGYAKARTA
FAKULTAS HUKUM
2014
DAFTAR ISI
HALAMAN SAMPUL……………………………………………………………….. i
HALAMAN JUDUL…………………………………………………...……………. ii
HALAMAN PERSETUJUAN…………………………………………………….....iii
HALAMAN PENGESAHAN……………………………………………….……….iv
HALAMAN PERNYATAAN KEASLIAN……………………………………..…....v
KATA PENGANTAR………………………………………………………………..vi
DAFTAR ISI………………………………………………………………………...vii
ABSTRACT……...…………………………………………………………………viii
DAFTAR LAMPIRAN………………………………………………………………...
BAB I : PENDAHULUAN
A. Latar Belakang Masalah……………………………………………………..1
B. Rumusan Masalah……………………………………………………………8
C. Tujuan Penelitian…………………………………………………………….8
D. Manfaat Penelitian…………………………………………………………...9
1. Teoritis……………………………………………………………………9
2. Praktisi...………………………………………………………………….9
E. Batasan Konsep
1. Problematik…………………………………………………………...…10
2. Kewenangan Otoritas Jasa Keuangan……………...….………………...10
3. Pengawasan Otoritas Jasa Keuangan……………………………………11
4. Bank Indonesia………………………………………………………….11
5. Perbankan………………………………………………………………..12
6. Otoritas Jasa Keuangan………………………………………………….12
F. Metode Penelitian
1. Jenis Penelitian………………………………………………………….12
2. Bahan Hukum…………………………………………………………...13
a. Bahan Hukum Primer………………………………………………...13
b. Bahan Hukum Sekunder……………………………………………..15
c. Bahan Hukum Tersier………………………………………………..15
3. Prosedur Pengumpulan Bahan Hukum………………………………....16
4. Pendekatan Masalah…………………………………………………....17
5. Pengolahan Dan Analisis Bahan Hukum………………………………17
G. Sistematika Penulisan Bahan Hukum
BAB II : PEMBAHASAN
Aspek Juridis Peralihan Kewenangan Pengawasan Perbankan Dari Bank
Indonesia Ke Otoritas Jasa Keuangan
A. Pendahuluan………………………………………………………………..19
B. Koordinasi
Tugas
Dan
Kewenangan
Pengawasan
Otoritas
Jasa
Keuangan………………………………………………………………......36
C. Kedudukan, Tugas Dan Fungsi Dewan Komisioner Ex-Officio………….…52
BAB III : KESIMPULAN DAN SARAN
A. Kesimpulan………………………………………………………………...60
B. Saran……………………………………………………………………….60
DAFTAR PUSTAKA…………………………………………………………...........
ABSTRACT
Name : Livi Winardi Wendy
Title
: The Problem of Authority Transfer on Banking Monitoring From Bank
of Indonesia to Finance Service Authorities
The existence of Finance Service Authorities (OJK) gets OJK in microprudential monitoring to be transferred from Bank of Indonesia (BI) to OJK so
that it brings several problems in the transition process. This was about the
problem of Authority Transfer on Banking Monitoring from BI to OJK. The
research formulation problem is how are the juridical aspects of authority transfer
on banking monitoring from BI to OJK. This was a normative legal research. The
normative legal research was also a doctrinal legal research. The statue approach
is conducted by compiling all the laws and a number of related regulations. The
problem conclusion of OJK is the coordination of OJK in micro-prudential
monitoring information scope can be disrupted because the facility and medium
and infrastructure still limited, the member of Board of Commissioner on ExOfficio is Vice-Ministry position and it is not structural position or functional
position, but it is only political position so that this could disrupting
independence of OJK, human resource, incomplete facility and indeterminacy of
document and asset transferred from BI to OJK and transition period during 1 year
is not effective, and budgetary fund from National Budgeting (APBN) is
disrupting independence and interest collision and the retribution implemented
towards Banking Finance Institution is too high from its percentage.
Keywords: Finance Service Authorities, Banking Monitoring, Authority Transfer.
HALAMAN MOTTO
Tarulah Tuhan di tempat pertama dalam kehidupan kita,
maka yang lain akan ditambahkan
Jalan Tuhan belum tentu yang tercepat , bukan juga yang
termudah,
tapi sudah pasti yang terbaik
Orang yang mengandalkan Tuhan didalam hidupnya, akan
teguh berdiri di tengah badai
Dan apa saja yang kamu minta dalam doa dengan penuh
kepercayaan, kamu akan menerimanya
(Matius 21:22)
“if I fail, I try again, and again, if you can’t get miracle,
become one”
(Nick Vujicic)
HALAMAN PERSEMBAHAN
Penulisan ini penulis persembahkan kepada Tuhan Yesus
Kristus, Bunda Maria,
Para Malaikat, dan Allah Bapa di surga…
Orang tua dan keluarga besar
Serta sahabat-sahabat yang terkasih