Berlangganan Pro

Rabu, Juli 10, 2024 | Issue Number : 4904

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

ID Indonesian translation

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]

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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]

......

Subscribe to read more legal analysis.

Hukumonline Pro Intelligence

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Professional Solutions

University Solutions

Pro

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Lihat Detail

Pro AI

Terfavorit

Rp 8.200.000 /bulan

Lihat Detail

Pro Compliance

New

Rp 12.500.000 /bulan

Lihat Detail

*Syarat dan ketentuan berlaku

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