| Issue Number : 4904

Banks Beware! Violating Confidentiality Obligations May Soon Lead to Rp. 50 billion in Fines

In 2000, Bank Indonesia (“BI”) introduced Regulation No. 2/19/PBI/2000 on Requirements and Procedures for the Issuance of Written Orders or Permission to Disclose Bank Secrets (“Regulation 2/2000”). As this title suggests, at its core, Regulation 2/2000 requires banks to ensure the confidentiality of all information relating to depositors and their deposits, and also addresses conditions that may lead to the disclosure of said confidential information.[1]

......

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

PROFESSIONAL

Rp 4.500.000

per bulan

  • My Workspace
  • Regulation Roundup
  • Pusat Data Peraturan
  • Pusat Data Putusan Pengadilan Non-Precedent
  • Peraturan Konsolidasi
  • Daftar Peraturan Terbaru
  • Terjemahan Peraturan
  • Daily Update
  • Analisis Hukum (Harian, Mingguan, Bulanan)
  • Premium Stories
  • Bantuan Pencarian

PRO PLUS

Rp 7.500.000

per bulan

  • Semua Layanan di Paket Professional
  • Legal Intelligence Update
  • Virtual Discussion - Practice Leaders*
  • Virtual Discussion - Analisis*
  • Layanan Penerjemahan*
  • Pudat Data Putusan Pengadilan Precedent
  • Gratis mengikuti Webinar Hukumonline*

HUKUMONLINE 360

Hubungi kami sekarang untuk penawaran terbaik

  • Semua Layanan di Paket Pro Plus
  • Regulatory Compliance System (Tidak Termasuk Server)*
  • Excellent Document Management (Tidak Termasuk Server)
  • Perizinan dan Pengurusan Legalitas Perusahaan*
  • In-House Training*
  • Legal Opinion dan Dokumen Review

*Terms and Conditions Apply

In 2000, Bank Indonesia (“BI”) introduced Regulation No. 2/19/PBI/2000 on Requirements and Procedures for the Issuance of Written Orders or Permission to Disclose Bank Secrets (“Regulation 2/2000”). As this title suggests, at its core, Regulation 2/2000 requires banks to ensure the confidentiality of all information relating to depositors and their deposits, and also addresses conditions that may lead to the disclosure of said confidential information.[1]

......

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

PROFESSIONAL

Rp 4.500.000

per bulan

  • My Workspace
  • Regulation Roundup
  • Pusat Data Peraturan
  • Pusat Data Putusan Pengadilan Non-Precedent
  • Peraturan Konsolidasi
  • Daftar Peraturan Terbaru
  • Terjemahan Peraturan
  • Daily Update
  • Analisis Hukum (Harian, Mingguan, Bulanan)
  • Premium Stories
  • Bantuan Pencarian

PRO PLUS

Rp 7.500.000

per bulan

  • Semua Layanan di Paket Professional
  • Legal Intelligence Update
  • Virtual Discussion - Practice Leaders*
  • Virtual Discussion - Analisis*
  • Layanan Penerjemahan*
  • Pudat Data Putusan Pengadilan Precedent
  • Gratis mengikuti Webinar Hukumonline*

HUKUMONLINE 360

Hubungi kami sekarang untuk penawaran terbaik

  • Semua Layanan di Paket Pro Plus
  • Regulatory Compliance System (Tidak Termasuk Server)*
  • Excellent Document Management (Tidak Termasuk Server)
  • Perizinan dan Pengurusan Legalitas Perusahaan*
  • In-House Training*
  • Legal Opinion dan Dokumen Review

*Terms and Conditions Apply