FUNGSI DIREKTUR KEPATUHAN DALAM RANGKA MENEGAKKAN PRINSIP KEHATI-HATIAN DALAM PENGELOLAAN SEBUAH BANK

YUDANTO, ADITYA (2008) FUNGSI DIREKTUR KEPATUHAN DALAM RANGKA MENEGAKKAN PRINSIP KEHATI-HATIAN DALAM PENGELOLAAN SEBUAH BANK. S1 thesis, UAJY.

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Abstract

In the Indonesian banking law, the case faced in various bank was caused by not implementing of prudential principles in banking operational, the lowness of integrity of banking officials, and also the weakness of law enforcement. Bank Indonesia as authority of banking supervisors is impossible to conduct any management efforts of banking system and the sentencing of administrative sanction; however it is necessary to cooperate as well with the apparatus of law enforcer or with internal banking, i.e. through Compliance Director. Regulation of Bank Indonesia Number 1/6/PBI/1999 concerns on the Assignment of Compliance Director and the Implementation of Standards on Functional Implementation of Internal Audit of General Bank. The primary task of Compliance Director is ensuring that bank conducts their efforts appropriate with all of regulation and procedures of Bank Indonesia, and also other rulers and regulations as the part of implementation of banking prudential principles; monitoring and ensuring that the banking business activity has conducted its agreement and commitment to Bank Indonesia. This writing discusses on the function of Compliance Director in order to enforce the prudential principles in management of a bank. This kind of research is normative research based on statute approach. Statute approach is a kind of approach that focused on law regulation that related to the central theme of this research. In the result, his research provided suggestion in order Compliance Director increases his performance and capable to conduct professionally in the matter of supervisory toward any decision taken by internal bank

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