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Journal articles on the topic 'Banking law'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

Office, Belmont European Community Law. "European Banking Law." Arab Law Quarterly 4, no. 1 (1989): 84. http://dx.doi.org/10.2307/3381451.

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Habib and Shirazi. "Islamic Banking Law." Arab Law Quarterly 6, no. 2 (1991): 226. http://dx.doi.org/10.2307/3381839.

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McLeod, Ross H. "Indonesia's New Banking Law." Bulletin of Indonesian Economic Studies 28, no. 3 (1992): 107–22. http://dx.doi.org/10.1080/00074919212331336294.

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4

Kirkbride, Christopher. "Principles of banking law." Law Teacher 52, no. 4 (2018): 528–30. http://dx.doi.org/10.1080/03069400.2018.1496314.

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Chijioke-Oforji, Chijioke. "Banking law and regulation." Law Teacher 53, no. 4 (2019): 551–53. http://dx.doi.org/10.1080/03069400.2019.1636521.

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Achmad Asy’ari Abdullah Toran, Dena Aji Prasetya, Halimah Citra Negoro, Achmad Maulana Fakhri, Roravianita Roravianita, and Farahdinny Siswajanthy. "Pengaruh Adanya Undang-Undang Nomor 21 Tahun 2008 Terhadap Serta Minat Masyarakat Dalam Menabung Di Bank Syariah." Deposisi: Jurnal Publikasi Ilmu Hukum 1, no. 4 (2023): 381–87. http://dx.doi.org/10.59581/deposisi.v1i4.2383.

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For the first time in Indonesia, banking regulations have begun to be systematically regulated in Law no. 14 of 1967 which discusses the principles of banking is used as a guideline for the regulation of banking in Indonesia. In 1992, the establishment of Bank Muamalat Indonesia was the beginning of the recognition of sharia banking in Indonesia. Then with the enactment of Law no. 7 of 1992 concerning banking, as amended by Law no. 10 of 1998 explicitly discusses that in Indonesia there are two banking systems, namely conventional banking and sharia banking. The regulations regarding sharia ba

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7

Muhyidin, Muhyidin. "Islamic Banking Law Perspective in the Concept of National Law." Gema Keadilan 7, no. 2 (2020): 69–83. http://dx.doi.org/10.14710/gk.2020.8947.

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AbstractThe focus of this article is the perspective of Islamic Banking Law in the concept of national law, both from the institutional aspect, the aspect of business activities. As well as aspects of liquidity management and financial instruments used, both at the level of laws and implementing regulations; and influencing socio-political, cultural and economic factors. Islamic banking law is a new entity in which there is interaction and mutual greeting between Islamic law and national law. In other words, Islamic banking law lies in two areas of law: Islamic law and national law. Sharia ban

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GUȘTIUC, Ludmila. "Analysis of the doctrinal concepts regarding the banking system." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 17 (September 6, 2023): 257–65. https://doi.org/10.5281/zenodo.8321062.

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In the current context of the Republic of Moldova, in order to promote a better understanding of the functioning of the banking system, we will elucidate the main theoretical aspects of the banking system. In the hope that it will be a useful material for both practitioners and theorists of banking law, we would like to highlight the doctrinal aspects of the terms ”banking law”, ”banking activity”, ”banking operation”, and ”banking system”. We will also analyze the stability of the banking system.  

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Shofiana, Gabrielia Febrianty, Abd Shomad, and Rahadi Wasi Bintoro. "Transformation of Banking Law in Indonesia." Jurnal Dinamika Hukum 19, no. 2 (2019): 429. http://dx.doi.org/10.20884/1.jdh.2019.19.2.2523.

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Globalization development through the market economy system has created injustice for humankind,encouraging Muslims to implement the Sharia in their economic activities. The rapid growth of shariaeconomy in Indonesia, ultimately affects the financial industry, including the banking that implicatesregulation and organizational structure causing two banking systems, namely conventional banking andsharia banking. Based on the description, this paper discusses the national banking law that applies two rulesof law in Indonesia. To address these legal issues, conceptual approach, statutory approach

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Dahlan, Ahmad, Mawardi Mawardi, and Shaifurrokhman Mahfudz. "The Crucial History of Sharia Banking Law Development in Indonesia." Al-Manahij: Jurnal Kajian Hukum Islam 17, no. 1 (2023): 27–40. http://dx.doi.org/10.24090/mnh.v17i1.7191.

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This article aims to explain Sharia banking law development in Indonesia from various sources based on facts or documents found in literatures and interviews made with several informants involved in the process of formulating Sharia banking law development as well as all law and legislation aspects in Indonesia. Two well-known figures, Karnaen A. Perwaatmadja and M. Syafi'i Antonio, were involved in the process of formulating Sharia banking law development in 1990s, as well as Zuhrizal Zubir, Sharia Bank Supervisor from Bank Indonesia Jakarta, and Bank Indonesia Purwokerto, Central Java in 200

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11

Ghoni, Abdul. "IMPLEMENTASI PENYELESAIAN HUKUM ATAS EKSEKUSI JAMINAN DALAM PERBANKAN SYARIAH." Jurnal Ius Constituendum 1, no. 2 (2018): 60–83. https://doi.org/10.26623/jic.v1i2.551.

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Phenomenon that happened [at] banking [of] Moslem law during the time sometime not or not yet touched from principles of Moslem law banking, good in context al-bai' (merchant), al-Ijarah (renting), al-Musyarakah (corporation), al-Mudharabah (sharing holder), Ar-Rahn (the mortage), alqard (receivable debt), ad-dhaman and al-kafalah (guarantee and warranty), al-hawalah (evacuation of debt underwriter), but exactly sometime is equal to principle applied by conventional bank. Principle by this Moslem law banking nor far with the fidusia which in this that penghutang (debitur) that is: (1) giving m

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12

Mujib, Abdul. "DINAMIKA HUKUM DAN PERKEMBANGAN PERBANKAN ISLAM DI INDONESIA." Al-Ahkam 23, no. 2 (2013): 167. http://dx.doi.org/10.21580/ahkam.2013.23.2.21.

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Almost all countries in the world including Indonesia give serious attention to the existence of Islamic banking that using religion approach in all activities and services. Institutional development it should be followed by the availability of legal basis, which is an established and clear. During the six years of its inception, the Islamic banking law stands with a very limited law basis, although the limitations of regulations have been describing aspects of sharia in Islamic banking for sure. The improvement of law is done by replacing Law No. 7 of 1992 by the Law No. 10 of 1998. This law

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13

Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 52, no. 4 (2021): 635–87. http://dx.doi.org/10.18060/25093.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 53, no. 4 (2021): 821–63. http://dx.doi.org/10.18060/25145.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 48, no. 4 (2015): 1195. http://dx.doi.org/10.18060/4806.0039.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 49, no. 4 (2016): 981. http://dx.doi.org/10.18060/4806.01117.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 50, no. 4 (2017): 1179. http://dx.doi.org/10.18060/4806.1166.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 51, no. 4 (2018): 945–91. http://dx.doi.org/10.18060/4806.1209.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 54, no. 4 (2022): 783–825. http://dx.doi.org/10.18060/26096.

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Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 57, no. 4 (2024): 811–69. http://dx.doi.org/10.18060/28366.

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21

Maggs, Peter B. "Islamic Banking in Kazakhstan Law." Review of Central and East European Law 36, no. 1 (2011): 1–32. http://dx.doi.org/10.1163/092598811x12960354394641.

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AbstractKazakhstan has adopted legislation designed to facilitate Islamic banking, and at least one Islamic bank has started operations in Kazakhstan. Islamic banking is based upon traditional Islamic law, which forbids the taking of interest, the making of profit without risk, and profiting from "sinful" businesses such as pornography. The legislation in Kazakhstan forbids such activities for Islamic banks and also requires each Islamic bank to have an independent "Council on the principles of Islamic finance" to rule on bank policies and specific transactions. Islamic banking practices use c

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22

Sullivan, Jr., Frank. "Banking, Business, and Contract Law." Indiana Law Review 55, no. 3 (2023): 461–500. http://dx.doi.org/10.18060/27113.

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23

Sullivan, Jr., Frank. "Business, Banking, and Contract Law." Indiana Law Review 56, no. 4 (2023): 669–711. http://dx.doi.org/10.18060/27445.

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24

Atsani, Ulya. "Purification of Sharia Banking Law in the National Banking System." JURIS (Jurnal Ilmiah Syariah) 21, no. 1 (2022): 101. http://dx.doi.org/10.31958/juris.v21i1.5725.

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The development of sharia banking law can be seen from the accommodation of the state towards Islamic law in the field of sharia economics, including the development of sharia banking regulations. It is also due to the fact that the development of sharia banking regulations in Indonesia is based on the needs of the Indonesians whose majority are Muslims. During its development, sharia banking regulations have been carried through three stages, namely introduction, recognition, and purification. Meanwhile, the current legal fact shows that sharia banking existence does not meet its target of de

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25

Labetubun, Muchtar A. H. "Kompetensi Pengadilan Agama Terhadap Penyelesaian Sengketa Perbankan Syariah Berdasarkan Hukum Islam." SASI 18, no. 1 (2012): 56. http://dx.doi.org/10.47268/sasi.v18i1.337.

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That moment Religion Court as Section 49 letter (i) Law Number 3 Year 2003 about Religion Court, having absolute authority judge economic case of Moslem law banking included Moslem law Banking, of course this matter give paradigm differ in solving of Moslem law banking dispute compared to before existence of the law (Act No.7/1989). So that the solving of Moslem law banking dispute follow rule Islamic Law among others Jurisdiction (Wilayat Al-Qadla), peace/deliberation (Sulh/Ishlah), and Arbitrase (Tahkim), according to agreement in akad by the parties. This matter because of Moslem law Bankin

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26

FRAŃCZUK, MAGDALENA. "CODES OF BANKING ETHICS AND BANKING SOFT LAW IN POLAND." Journal of Vasyl Stefanyk Precarpathian National University 6, no. 2 (2019): 49–54. http://dx.doi.org/10.15330/jpnu.6.2.49-54.

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Codes of banking ethics are increasingly common, but practice shows that they are not of major importance to bank customers. In the article it is assumed that the codes do not fulfill their functions, including the function of protecting the consumer against fraudulent practices and abuse of the dominant position of the bank in relation to the retail client. The codes contain norms specifying the most important general clauses that are used in banking law, in particular the clause of good morals and commercial honesty. In order to comply with the principles of good practice and banking ethics,

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27

Thi, To Phuong Nguyen, and Thu Hien Phan Thi. "Policy and Law on Digital Banking: Experience from Some Countries." International Journal of Management Sciences and Business Research 09, no. 03 (2020): 143–54. https://doi.org/10.5281/zenodo.4922534.

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<em>In Vietnam, the Prime Minister has approved Decision No.986/QD-TTg on the Development Strategy of the Vietnam Banking Sector to 2025, with orientations to 2030 which also aims to develop digital banking in order to create a basis for improving access to banking services, in particular, broadening the network of traditional channels in combination with enhancing the development of modern banking channels (electronic banking, mobile banking, internet banking, etc.,) through the application of technical advances. Policies on digital banking are made up of two components, namely the digital ba

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28

Pervez, Imtiaz A. "Islamic Banking." Arab Law Quarterly 5, no. 4 (1990): 259–81. http://dx.doi.org/10.1163/157302590x00198.

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29

Anwar, Muhammad. "Islamicity of Banking and Modes of Islamic Banking." Arab Law Quarterly 18, no. 1 (2003): 62–80. http://dx.doi.org/10.1163/026805503773081735.

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30

Romansa, Donny Dwija, Budi Santoso, and Joko Setiono. "Juridical Review of Law Enforcement against Criminal Acts in the Banking Sector." International Journal of Law and Politics Studies 5, no. 1 (2023): 157–64. http://dx.doi.org/10.32996/ijlps.2023.5.1.18.

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This study aims to analyze the juridical review of law enforcement against banking crimes. The research used a normative juridical method with a peruandang-invitation approach. The results of the study indicate that Banking Crime is a behavior, either in the form of commissioning or omission, using banking products as a means of conduct for the perpetrators or banking products as behavioral targets. The perpetrator has been determined as a criminal offense by law. Banking crime is a crime that fulfills the elements as referred to in Article 46 to Article 50A of the Banking Law or Article 59 to

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31

Rozi, Vikri, Nurnasrina Nurnasrina, and Syahpawi Syahpawi. "Hierarki Hukum dan Hukum Perbankan Syariah Indonesia." JAWI : Journal of Ahkam Wa Iqtishad 2, no. 1 (2024): 91–99. https://doi.org/10.5281/zenodo.10823296.

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Research Objective: This study aims to discuss the hierarchy of law in Islamic banking. A recurring issue is the effectiveness of the legal hierarchy in the framework of Islamic banking, which sometimes does not function significantly, consequently impacting the effectiveness of the law in Islamic banking. An examination of the issues regarding Islamic banking regulations becomes a discourse that requires finding solutions. Method: The research employs library research, which is a method of acquiring data and information by utilizing available library resources such as books, journals, documen

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Akbar, Akbar, Amir Ilyas, and Hamzah Halim. "Legal Harmonization in the Enforcement of Corruption in the Banking Sector: Dualism Between Anti-Corruption Law and Banking Law." Science of Law 2025, no. 2 (2025): 379–85. https://doi.org/10.55284/7hg7rd34.

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Applying the law to corruption in the banking sector has its complexities due to legal dualism between the Anti-Corruption Law and the Banking Law. In Law No. 31 of 1999, which was amended into Law No. 20 of 2001 on the Eradication of Corruption, Article 14 specifically stated that sectoral criminal acts can only be classified as corruption if they are regulated in the relevant sectoral law. However, in practice many banking cases, especially bad debts and embezzlement of funds, are processed as corruption crimes by referring to Article 2 paragraph 1 and Article 3 of the Anti-Corruption Law. T

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Nopriansyah, Waldi, Makhrus Munajat, and Abdul Mujib. "Maintaining the Plurality and Sacred Value of Islamic Law through the Existence of the Sharia Banking Law." Al-Ahkam 32, no. 1 (2022): 65–86. http://dx.doi.org/10.21580/ahkam.2022.32.1.8825.

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Islamic banks are the fastest growing Islamic financial institutions in Indonesia. In fact, Islamic Banks already have special regulations, namely Law Number 21 of 2008. This article aimed to analyze how important the Sharia Banking Law is in maintaining the plurality and sacredness of Islamic law in every sharia banking operational activity. The method used in this article is qualitative with a normative approach. This article found that Sharia Banking Law supports the sacredness of Islamic law, namely to realize the benefit. The existence of the Sharia Banking Law indirectly shows its capaci

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ERKES, Olena, Oksana KALYTA, and Tatiana SUNDUK. "Banking system of Ukraine in war." Herald of Kyiv National University of Trade and Economics 144, no. 4 (2022): 122–33. http://dx.doi.org/10.31617/1.2022(144)09.

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Introduction. With the beginning of hostilities on the territory of Ukraine on February 2022, the domestic banking system has undergone considerable turmoil and it functions in a stress mode and uncertainty. At the same time, banks continue their activities, try to fulfill all their obligations and adhere to regulations. However, certain transformations take place in the banking sector. The banking system quickly adjusts to functioning under martial law. Problem. The specified circumstances led to changes in the banking infrastructure, influenced the current trends of the banking market and

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35

Ndruru, Donius, July Esther, and Debora Debora. "Law Enforcement Against Bank Account Breach by Hackers in Perspective of Legal Law." Jurnal Daulat Hukum 8, no. 1 (2025): 1. https://doi.org/10.30659/jdh.v8i1.43827.

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The development of information and communication technology has changed the landscape of the financial industry, particularly in digital banking. Despite offering convenience to customers through services such as internet banking and mobile banking, the risk of cybercrime, such as account breaches, is increasing. This research aims to analyse law enforcement against hackers in cases of bank account break-ins in Indonesia. The method used is a normative legal approach, which involves the study of library materials through a statutory and case approach. Data sources include primary, secondary, a

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36

Nurjannatul Fadhilah, Aria Zurnetti, and Nani Mulyati. "Pertanggung jawaban Pidana Korporasi Pada Tindak Pidana Perbankan Dalam Rangka Pembaruan Hukum Pidana." Lareh Law Review 2, no. 1 (2024): 1–14. http://dx.doi.org/10.25077/llr.2.1.1-14.2024.

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Previously banking crimes committed by corporations tended to be difficult to enforce, because corporations weren’t the subject of criminal law, either according to the Criminal Code or the Banking Law. In order to reform the national criminal law, the government then promulgated the National Criminal Code and the PPSK Law which introduced a renewal of thought in the Indonesian criminal law regime. The reform led to a shift in the position of corporations as subjects of banking crimes. The issues raised are: 1) How does the position of corporations shift as the subjects of banking crime after

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37

Panova, L. "BANKING LEGAL RELATIONS: PRIVATE LAW AND PUBLIC LAW ASPECT." “International Humanitarian University Herald. Jurisprudence”, no. 46 (2020): 101–6. http://dx.doi.org/10.32841/2307-1745.2020.46.21.

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38

Siregar, Friska Anggi. "Penerapan Hukum Tindak Pidana Korupsi Dalam Perbankan." JURNAL HUKUM, POLITIK DAN ILMU SOSIAL 2, no. 1 (2023): 236–52. http://dx.doi.org/10.55606/jhpis.v2i1.1457.

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Corruption in the banking industry is a severe problem that must be addressed appropriately. Due to the obstacles inherent to difficult-to-detect crimes and some theoretical and legal concerns of law enforcement, the application of criminal law against perpetrators of banking corruption is not yet at its maximum. Hence, there is a need to educate individuals not to engage in corrupt behavior, to strengthen the professionalism of law enforcement, and to implement nondiscriminatory sanctions. Some rules govern corruption and banking crimes, but existing regulations must be enhanced to solve some

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39

Wilson, Rodney. "Islamic Banking in Jordan. Islamic Banking: The Jordanian Experience." Arab Law Quarterly 2, no. 3 (1987): 207. http://dx.doi.org/10.2307/3381694.

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40

Hakim, Lukmanul. "CREDIT BANKING IN BUSINESS LAW PERSPECTIVE." UNIFIKASI : Jurnal Ilmu Hukum 6, no. 1 (2019): 53. http://dx.doi.org/10.25134/unifikasi.v6i1.1614.

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The purpose of this study is to encourage an increase in community prosperity, especially in banking legal aspects that can be seen by several things including credit agreements made by banking institutions and customers. In addition, the existence of business risk management has made banking institutions safeguard the health level of the bank so that people continue to believe in the existence of banking institutions. The method in this study uses qualitative analysis which will be given conclusions in accordance with the identification of problems. The results of this study conclude that cre

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41

Graham, Cosmo. "Competition Law and UK Retail Banking." World Competition 36, Issue 3 (2013): 425–48. http://dx.doi.org/10.54648/woco2013033.

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This article examines the application of competition law and policy in the UK retail banking sector from 2000 to the present. It focuses on the control of mergers between banks, attempts by the competition authorities to improve the conditions of competition and recent developments following the report of the Independent Commission on Banking. It argues that the traditional arrangements and understandings regarding the banking industry in the UK have broken down but it is as yet unclear what will replace them. Although the competition authorities have attempted to improve the competitive condi

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Wright, Mark. "Banking Law; Re: Foamcrete and Assignment." Business Law Review 22, Issue 5 (2001): 106–8. http://dx.doi.org/10.54648/353580.

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Кудас, І. Б. "International banking law: public or private?" Theory and practice of jurisprudence 2, no. 8 (2015): 24. http://dx.doi.org/10.21564/2225-6555.2015.2.63883.

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Kreissman, James G. "Administrative Preemption in Consumer Banking Law." Virginia Law Review 73, no. 5 (1987): 911. http://dx.doi.org/10.2307/1072969.

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45

Davydova, Iryna. "BANKING CONTRACTS: PECULIARITIES IN MARTIAL LAW." Часопис цивілістики, no. 54 (2024): 37–42. https://doi.org/10.32782/chc.v054.2024.5.

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46

Alamudi, Ichwan Ahnaz. "POLITIK HUKUM DI INDONESIA: REGULASI PERBANKAN SYARIAH DALAM TATA HUKUM INDONESIA." AL-BALAD : Jurnal Hukum Tata Negara dan Politik Islam 3, no. 2 (2023): 21–39. http://dx.doi.org/10.59259/ab.v3i2.61.

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This article is motivated by the banking sector which is undergoing dramatic changes because the concept of interest has resulted in the inability of the community in economic matters and also eventually propagated to other orders of life, including social life, politics, and other fields in a country. The presence of Islamic banking in Indonesia has had a major impact on the economy of the community, because Islamic banking is not the concept of interest. This article uses a qualitative descriptive approach that is more specific to library research data. In this paper the authors produce that

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47

Vehrial Vahzrianur, Samudra Farasi Putra, Rizky Bayu Pratama, Muhamad Revanza Solihin, Aditya Pangestu Halomoan Tampubolon, and Farahdinny Siswajanthy. "Tinjauan Yuridis Dalam Sistem Perbankan Digital Terhadap Perlindungan Nasabah." Deposisi: Jurnal Publikasi Ilmu Hukum 1, no. 4 (2023): 371–80. http://dx.doi.org/10.59581/deposisi.v1i4.2382.

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Juridical Review of the Digital Banking System for Customer Protection discusses legal certainty for customers in banking transactions via internet banking. The study highlights the protection of customers' personal data and the security of banking information regulated in related agreements including Law no. 10 of 1998 concerning banks and Law no. 11 of 2008, which was changed to Law no. 19 of 2016 concerning electronic information and transactions. Legal protection of online banking users from cybercrime also serves as a research focus. Several studies also highlight the importance of policy

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48

Gimigliano, Gabriela. "Globalization and the Growth of Islamic Banking: The Authorization Process in Italy." European Business Law Review 32, Issue 4 (2021): 649–80. http://dx.doi.org/10.54648/eulr2021023.

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This paper endeavours to ascertain how Islamic banking may operate within the Italian legal system, given that neither the Rome I regulation, and the incorporation approach cannot be applied. There are three main research questions: i) which is the mainstream Western approach to Islamic banking?; ii) if Sharia rules are considered as a system of social rules and Islamic banking is compared to ethical banking or socially responsible banking, to which extent the Italian banking law is applicable to?; iii) can we suggest building up Sharia rules as a system of normative prescriptions? Globalizati

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49

Sriono, S., Sri Dewi, Miftah Hulzannah, Maria Panggabean, and Riki Afri Rizki. "Legal Protection Against Bank Customers in Review of Banking Laws." International Journal of Educational Research & Social Sciences 1, no. 1 (2021): 1–6. http://dx.doi.org/10.51601/ijersc.v1i1.7.

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Legal protection for customers is reviewed in terms of banking laws and regulations, such as Law Number 21 of 2008 concerning Islamic banking. Both Islamic banks and conventional banks with regulatory control must comply with general banking regulations. Act Number 7 of 1992 concerning Banking. The Banking Law which regulates amendments to Law Number 10 of 1998 concerning Amendments to Law Number 7 of 1999. there is an obligation for banks to become members of the Deposit Insurance Corporation (LPS) so as to provide protection for depositors customers against their deposits and the existence o

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50

Vitvitskaya, S. S., A. A. Vitvitsky, and Yu I. Isakova. "Protection of the Property Relationships in the Banking Sector: Civil-Law, Criminal-Law and Criminological Aspects." Legal Order and Legal Values 2, no. 4 (2025): 52–60. https://doi.org/10.23947/2949-1843-2024-2-4-52-60.

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Introduction. The role of the banking sector in the modern economy is difficult to overestimate. The banking system transforms savings into investments, manages the payment system, and is a liaison between the citizens and the agroindustrial, industrial and trade sectors. Therefore, the state policy of the Russian Federation aims at protecting the banking system from property infringements using the entire range of legal measures (civil-law, criminal-law, criminological, etc.). However, up till now, the system of measures aimed at efficient prevention, repression, prosecution of the above crim

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