Berlangganan Pro

Kamis, Februari 2, 2023

Regulation of the Government on the Investigation of Criminal Acts Within the Financial Services Sector: OJK and Indonesian National Police to Synergize Efforts

General Financial Service

In order to support law enforcement synergy between the Indonesian National Police and the Financial Services Authority (Otoritas Jasa Keuangan – "OJK") in relation to the financial services sector, the Indonesian Government has issued Regulation of the Government No. 5 of 2023 on the Investigation of Criminal Acts Within the Financial Services Sector ("Regulation 5/2023").
According to Regulation 5/2023, criminal investigators operating within the financial services sector comprise investigators working for the Indonesian National Police Force and OJK investigators. OJK investigators comprise the following parties: 1) Investigating officers of the Indonesian National Police Force; 2) Certain types of civil servant officials; and 3) Certain employees who are granted special authority as investigators.
OJK investigators are authorized and have responsibility in relation to the following activities: 1) Receiving reports, notifications and complaints from individuals regarding criminal acts that are alleged to have taken place within the financial services sector; 2) Researching the veracity of reports or information on criminal acts that are alleged to have taken place within the financial services sector; 3) Researching all persons suspected of committing or being involved in criminal acts within the financial services sector, and so forth.
In carrying out their authorities and responsibilities, OJK investigators fall under the coordination and supervision of the Indonesian National Police Force. The coordination in question should be carried out through operational investigations of criminal acts that are alleged to have taken place within the financial services sector by prioritizing the principles of restorative justice and ultimum remedium.
Regulation 5/2023 has been in force since 30 January 2023.

......

Sudah memiliki akun? Masuk

Hukumonline Pro

Berlangganan sekarang untuk akses tak terbatas ke berbagai Analisis Hukum!

Tingkatkan kualitas penelitian hukum Anda dengan berlangganan Paket Professional Hukumonline Pro dan dapatkan lebih banyak analisis hukum untuk referensi yang komprehensif

PRO PLUS

Rp 7.500.000

per bulan

Semua Fitur Paket Professional
Layanan Penerjemahan Peraturan
Precedent Hukumonline
Virtual Discussion

PROFESSIONAL

Rp 4.500.000

per bulan

Semua Fitur Paket Standard
Terjemahan Peraturan
Peraturan Konsolidasi
Premium Stories
Monthly Law Review (MLR)
Indonesian Law Digest (ILD)

STANDARD

Rp 2.500.000

per bulan

Indonesian Legal Brief (ILB)
Daily Updates
Bantuan Layanan Pencarian Peraturan
Pusat Data Peraturan dan Putusan Pengadilan Non-Precedent

In order to support law enforcement synergy between the Indonesian National Police and the Financial Services Authority (Otoritas Jasa Keuangan – "OJK") in relation to the financial services sector, the Indonesian Government has issued Regulation of the Government No. 5 of 2023 on the Investigation of Criminal Acts Within the Financial Services Sector ("Regulation 5/2023").
According to Regulation 5/2023, criminal investigators operating within the financial services sector comprise investigators working for the Indonesian National Police Force and OJK investigators. OJK investigators comprise the following parties: 1) Investigating officers of the Indonesian National Police Force; 2) Certain types of civil servant officials; and 3) Certain employees who are granted special authority as investigators.
OJK investigators are authorized and have responsibility in relation to the following activities: 1) Receiving reports, notifications and complaints from individuals regarding criminal acts that are alleged to have taken place within the financial services sector; 2) Researching the veracity of reports or information on criminal acts that are alleged to have taken place within the financial services sector; 3) Researching all persons suspected of committing or being involved in criminal acts within the financial services sector, and so forth.
In carrying out their authorities and responsibilities, OJK investigators fall under the coordination and supervision of the Indonesian National Police Force. The coordination in question should be carried out through operational investigations of criminal acts that are alleged to have taken place within the financial services sector by prioritizing the principles of restorative justice and ultimum remedium.
Regulation 5/2023 has been in force since 30 January 2023.

......

Sudah memiliki akun? Masuk

Hukumonline Pro

Berlangganan sekarang untuk akses tak terbatas ke berbagai Analisis Hukum!

Tingkatkan kualitas penelitian hukum Anda dengan berlangganan Paket Professional Hukumonline Pro dan dapatkan lebih banyak analisis hukum untuk referensi yang komprehensif

PRO PLUS

Rp 7.500.000

per bulan

Semua Fitur Paket Professional
Layanan Penerjemahan Peraturan
Precedent Hukumonline
Virtual Discussion

PROFESSIONAL

Rp 4.500.000

per bulan

Semua Fitur Paket Standard
Terjemahan Peraturan
Peraturan Konsolidasi
Premium Stories
Monthly Law Review (MLR)
Indonesian Law Digest (ILD)

STANDARD

Rp 2.500.000

per bulan

Indonesian Legal Brief (ILB)
Daily Updates
Bantuan Layanan Pencarian Peraturan
Pusat Data Peraturan dan Putusan Pengadilan Non-Precedent

Latest Analysis

2024 Hak Cipta Milik Hukumonline.com