PERLINDUNGAN HUKUM NASABAH PERDAGANGAN BERJANGKA KOMODITI ATAS WANPRESTASI PIALANG PERDAGANGAN BERJANGKA KOMODITI BERBASIS ONLINE

ISWARA, RYAN and Emirzon, Joni and Yahanan, Annalisa (2019) PERLINDUNGAN HUKUM NASABAH PERDAGANGAN BERJANGKA KOMODITI ATAS WANPRESTASI PIALANG PERDAGANGAN BERJANGKA KOMODITI BERBASIS ONLINE. Master thesis, Sriwijaya University.

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Abstract

ABSTRACT Customer acceptance by Futures Broker in Futures Trading can now be carried out online. In the implementation, the Futures Broker marketting agent often promises fantastic profits without explaining the risks. Moreover, the Customer is not face to face and runs the risk of defaulting on the misuse of Customer's margins. The results of this study are, the form of implementation of online-based Futures Trading begins with prospective Customers accessing the Futures Brokerage Company's website; coordinate with marketting; understanding and delivering risks; simulation implementation; filling out the application and agreement form and granting the mandate; opening a segregated account; deposit margin; account creation; verification; and providing a password to login. All done online. Preventive legal protection is, Bappebti conducts outreach to the Customer and the Customer activeness requests a detailed explanation regarding : the contents of the contract; prospects and risks; the legality of the Futures Broker; and maintain the confidentiality of account passwords. Administratively, the Customer reports the alleged violation to Bappebti for administrative sanctions if mediation fails. Criminal proceedings, reporting of suspected Futures Trading crimes to Civil Servant Investigators. Civil proceedings is breach of claims with claims for compensation. The form of coaching Bappebti is the provision of training for Futures Traders to increase knowledge/expertise in the Commodity and Futures Trading sector. Forms of preventive supervision are, Bappepti conducts field supervision and conducts periodic and/or occasional reports by Futures Brokers related to their activities on the Futures Exchange and the number and data of Customers received online, and the application of a Single Supervision System to market integrity and Futures Trading member that are connected online and in real time. Repressive supervision, namely examination, investigation and imposition of written warning sanctions, freezing, revocation of business licenses, and fines. To Bappebti, should form an Online-Based Futures Trading Supervisory Task Force with a special task to supervise cyber activities and the legality of Futures Brokerage companies that accept prospective customers online through its platform/website.

Item Type: Thesis (Master)
Uncontrolled Keywords: Customer; Default, Futures Trading Broker; Legal Protection; Online-Based Commodity Futures Trading
Subjects: K Law > K Law (General) > K1000-1395 Commercial law
K Law > K Law (General) > K1094-1096 Loan of money
K Law > K Law (General) > K2110-2155 Court organization and procedure
K Law > K Law (General) > K600-615 Private law
K Law > K Law (General) > K7485-7495 Business associations. Business corporations
Divisions: Faculty of Law > 74101-Law (S2)
Depositing User: Ryan Iswara
Date Deposited: 03 Feb 2020 06:59
Last Modified: 03 Feb 2020 06:59
URI: http://repository.unsri.ac.id/id/eprint/26823

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