Banking Law

Learning Objectives

Students are expected to know and understand the legal principles relating to the banking sector so that they can analyze various issues related to banking law.

Topics

Financial systems and banking systems in Indonesia
Establishment, merger, consolidation, and acquisition of Bank, Bank Indonesia, Bank’s legal relationship with the clients and the Know Your Customer Principle
Sources of funding
Credit and collateral
Banking services
Securities and clearing banks
Confidentiality in banking activities
Criminal action related to banking activities and money laundering
Bank Syariah

Published at : 09 April 2012

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