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Rabu, Februari 8, 2023

Managing Agency Partners Required to Satisfy Six Requirements During Implementation of Immigration Services Through International Payment Instruments

Monetary and Payment System Tax and Non-Tax Charges

The Minister of Finance has issued Regulation No. 7/PMK.02/2023 on the Mechanism for Payments of Non-Tax State Revenue for Immigration Services Applicable at the Ministry of Law and Human Rights Using International Payment Instruments Issued by Foreign Banks or Non-Banks Originating from Abroad ("Regulation 7/2023"), which has been in force since 31 January 2023.
In order to implement immigration services for which payments of tariffs on types of non-tax state revenue are completed from abroad or within the country, the Minister of Law and Human Rights, as the head of the non-tax state revenue management agency, may appoint and assign managing agency partners.
Said managing agency partners must meet the following minimum requirements: 1) Must be certified by Bank Indonesia as payment gateways; 2) Must operate servers in Indonesia; 3) Must possess documentation on the development of information technology systems; 4) Must be willing to collaborate with information technology systems owned by the Ministry of Law and Human Rights; 5) Must carry out the duties of managing agency partners in accordance with the relevant laws and regulations; and 6) Must meet various other requirements, as addressed under the relevant laws and regulations that apply within the field of non-tax state revenue.
Managing agency partners may charge international banking/payment transaction fees to payers in accordance with applicable international practices. The transaction fees in question include fund transfer fees charged by payment system service providers, including credit/debit card providers and/or acquirer banks.
Determinations of transaction fee amounts should take the following matters into account, among others: 1) Tariff amounts for types of non-tax state revenue; 2) Estimated transaction volumes; and 3) Additional costs borne by applicants.

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The Minister of Finance has issued Regulation No. 7/PMK.02/2023 on the Mechanism for Payments of Non-Tax State Revenue for Immigration Services Applicable at the Ministry of Law and Human Rights Using International Payment Instruments Issued by Foreign Banks or Non-Banks Originating from Abroad ("Regulation 7/2023"), which has been in force since 31 January 2023.
In order to implement immigration services for which payments of tariffs on types of non-tax state revenue are completed from abroad or within the country, the Minister of Law and Human Rights, as the head of the non-tax state revenue management agency, may appoint and assign managing agency partners.
Said managing agency partners must meet the following minimum requirements: 1) Must be certified by Bank Indonesia as payment gateways; 2) Must operate servers in Indonesia; 3) Must possess documentation on the development of information technology systems; 4) Must be willing to collaborate with information technology systems owned by the Ministry of Law and Human Rights; 5) Must carry out the duties of managing agency partners in accordance with the relevant laws and regulations; and 6) Must meet various other requirements, as addressed under the relevant laws and regulations that apply within the field of non-tax state revenue.
Managing agency partners may charge international banking/payment transaction fees to payers in accordance with applicable international practices. The transaction fees in question include fund transfer fees charged by payment system service providers, including credit/debit card providers and/or acquirer banks.
Determinations of transaction fee amounts should take the following matters into account, among others: 1) Tariff amounts for types of non-tax state revenue; 2) Estimated transaction volumes; and 3) Additional costs borne by applicants.

......

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Precedent Hukumonline
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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

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