Conversion of a Bank’s Name and Logo
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Intensive Supervision Special Supervision
3. Impose prohibition limitation as follows:
a. Prohibition on capital distribution;
b. Prohibition to make certain transactions with the
related parties andor other parties determined by BI;
c. Limitation on assets
growth, capital investment, new funds provision;
d. Limitation on
implementation of business expansion or new
productsactivities; e.
Limitation on salary payment, remuneration
or other forms equivalent to members of the Board
of Commissioners andor Board of Directors of Banks,
or compensation to related parties;
f. Prohibition to conduct subordinated payment.
3. Impose prohibition
limitation as follows: a. Prohibition against selling
or lowering total assets without approval from
BI, with the exception for SBI or Sharia SBI, Demand
Deposits at BI, inter Bank billings, and SUN
Government Securities or Sharia SUN.
b. Instruct banks to report for any change of banWk
shares ownership less than 10; andor
c. Prohibition to change of ownership for:
1 Shareholders who
have shares equal to or more than 10;
andor 2 PSP, including parties
conducting control to Banks in the business
group structure of Banks unless BI’s
approval has already been obtained.
Banks andor Shareholders of Banks under special supervision
must provide additional capital which should be met during the
period of special supervision.
BI shall freeze certain business activities of Banks under special
supervision no longer than one 1 month during special
supervision period if:
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Intensive Supervision Special Supervision
1. BI considers the Banks condition deteriorates; and
or 2. There are violations of
banking regulations by the Board of Directors, Board
of Commissioners andor Controlling Shareholder
PSP.
BI will announce: 1. Banks that have been
determined as Banks under Special Supervision which
certain business activities being frozen and the reasons
for freezing them;
2. Improvements that must be performed by Banks andor
prohibitions that have been instructed by BI to Banks.
The said announcement must be put in 2 newspapers with wide
circulation and in BI homepage. On the other hand, in order to
balance information to public, if the condition of the Bank in
question is improving and no more categorized as Bank under
Special Supervision, BI will also make the announcements.
Banks which certain business activities are frozen must inform
the situation to their entire office networks.