BANKING-FINANCIAL LAW & ISLAMIC BUSINESS LAW (4 SCU)

Learning Outcomes:

On successful completion of this course, students will be able to: explain banking, financial, and shariah business law and regulation; utilize related regulations, doctrines, and cases to solve a legal problem; examine legal problem and propose a legal solution.

Topics:

1. Introduction to banking and financial law system in Indonesia;
2. Definition, principles, and regulation of banking;
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 and the principle of due diligence;
8. Banking secrecy;
9. Criminal acts in banking sector;
10. Capital market;
11. Financing institution;
12. Insurance;
13. Pawnshop institution;
14. Introduction to shariah business law;
15. Fundamentals of shariah contract (akad);
16. Akad murabahah, salam dan Isitisna’;
17. Akad mudharabah, musharakah dan ijarah;
18. Akad tabarru’ (wadi’ah, rahn,wakalah, kafalah etc);
19. Shariah banking;
20. Shariah capital market;
21. Shariah insurance;
22. Shariah financing institution;
23. Shariah pawnshop Institution;
24. Shariah cooperative & baitul mal wa tamwil;
25. Shariah pension fund;
26. Resolution of shariah business disputes.