The Pattern of Supervision and Action Against Illegal Financial Technology Peer to Peer Lending

Jurnal IUS Pub Date : 2021-12-13 DOI:10.29303/ius.v9i3.932
D. Debora, Haposan Siallagan
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引用次数: 0

Abstract

The existence of illegal fintech is still a public concern due to the inadequate regulation tools that are able to regulate and take firm action against the existence of illegal fintech. The difficulty faced by regulators in taking action against illegal fintech is because it is difficult to be tracked and illegal entities that have been blocked can easily recreate new illegal fintech entities. This study was conducted by using normative legal research, which was reviewing material law that contains normative legal rules. As the result, there are conclusion namely, first Illegal fintech P2PL actors try to trick the public by resembling the company’s platform name and/or logo, name, and identity color from legal fintech P2PL that has been registered/licensed at the OJK and SWI’s efforts to take action against these fintech P2PL companies are by blocking sites, conducting joint inspections of business activities which assumed as illegal investments, ordering illegal fintech P2PL companies to stop business activities, and improving coordination in handling cases with related agencies. OJK through SWI seeks to stop the chain of Illegal fintech P2PL by routinely coordinating with the Minister of Communication and Information to block illegal services
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非法金融技术p2p借贷的监管与行动模式
非法金融科技的存在仍然是一个公众关注的问题,因为没有足够的监管工具能够对非法金融科技的存在进行监管和采取坚决行动。监管机构在对非法金融科技采取行动方面面临的困难在于,它很难被追踪,而且被封锁的非法实体很容易重新创建新的非法金融科技实体。本研究采用规范性法律研究的方法进行,即审查包含规范性法律规则的实体法。因此,得出的结论是,首先,非法金融科技p2p参与者试图通过将公司的平台名称和/或徽标,名称和身份颜色与已在OJK注册/许可的合法金融科技p2p公司相似来欺骗公众,瑞士对这些金融科技p2p公司采取行动的努力是通过封锁网站,对假定为非法投资的商业活动进行联合检查,责令非法金融科技p2p企业停止经营活动,加强与相关机构办案协调。OJK通过SWI寻求通过与通信和信息部长定期协调阻止非法服务来阻止非法金融科技p2p链
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CiteScore
0.30
自引率
0.00%
发文量
0
审稿时长
16 weeks
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