People Innovation Excellence


Learning outcomes:

On successful completion of this course, students will be able to: Identify Banking and Financial Law; Utilize related regulations, doctrines and cases to solve legal problem; Examine legal problem and recommend legal solution.


  1. Introduction to banking and financial system in Indonesia;
  2. Definition and principles of banking law in Indonesia;
  3. Bank establishment;
  4. Sources of banking fund;
  5. Banking products and services;
  6. Banking credit activity;
  7. Relationship and legal protection between bank and customer as well as the principle of due diligence;
  8. Banking secrecy;
  9. Criminal acts in the banking sector;
  10. Capital market;
  11. Financial institution;
  12. Insurance;
  13. Pawnshop institution.


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