TANGGUNG JAWAB HUKUM PENYELENGGARA FINTECH LENDING KEPADA PEMBERI PINJAMAN PASCA PENCABUTAN IZIN OJK: Studi Kasus PT Tani Fund Madani

Lulu Aisha Fakhirah, . (2025) TANGGUNG JAWAB HUKUM PENYELENGGARA FINTECH LENDING KEPADA PEMBERI PINJAMAN PASCA PENCABUTAN IZIN OJK: Studi Kasus PT Tani Fund Madani. Skripsi thesis, Universitas Pembangunan Nasional Veteran Jakarta.

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Abstract

This research examines the legal responsibility of fintech lending providers to lenders in the aftermath of the revocation of business licences, using a case study of TaniFund.The revocation of TaniFund's operational licence was carried out by the Financial Services Authority (OJK) through Decree Number KEP-19/D.06/2024. The research method employs a normative legal approach, encompassing the analysis of pertinent laws and regulations, including POJK No. 10 of 2022 concerning Information Technology-Based Joint Funding Services and POJK No. 22 of 2023 concerning Consumer and Community Protection in the Financial Services Sector. Moreover, this research employs a case approach related to the revocation of TaniFund's business licence. The findings indicate that following the revocation of its business licence, TaniFund is obligated to undertake the liquidation process in a transparent and responsible manner. This entails the return of undistributed funds, facilitation of the collection process, and resolution of disputes between lenders and loan recipients. Fintech lending organisers are not bound by the requirement to provide compensation for defaults; however, they are under an obligation to ensure transparency in transactions and fund management in accordance with legal provisions. In the event that an organiser is found to be negligent or in violation of the law, they may be subject to sanctions in the form of compensation.

Item Type: Thesis (Skripsi)
Additional Information: [No.Panggil: 2110611156] [Pembimbing: Iwan Erar Joesoef] [Penguji 1: Muhammad Ali Hanafiah Selian] [Penguji 2: Taupiqqurrahman]
Uncontrolled Keywords: Legal liability, fintech lending, licence revocation
Subjects: K Law > K Law (General)
Divisions: Fakultas Hukum > Program Studi Hukum (S1)
Depositing User: LULU AISHA FAKHIRAH
Date Deposited: 17 Feb 2025 07:08
Last Modified: 17 Feb 2025 07:08
URI: http://repository.upnvj.ac.id/id/eprint/35890

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