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Bank Indonesia Regulation Number 8/12/pbi/2011 2011

Original Language Title: Peraturan Bank Indonesia Nomor 13/12/PBI/2011 Tahun 2011

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SHEET COUNTRY
REPUBLIC OF INDONESIA

No. 38, 2011 (Explanation in Additional State Sheet Republic Indonesia Number 5203)


BANK INDONESIA RULES
NUMBER: 13 /12/PBI/2011
ABOUT
CHANGE OVER
INDONESIA BANK REGULATION NUMBER 5/26/PBI/2003
ABOUT THE MONTHLY SHARIA BANK ' S MONTHLY REPORT

WITH THE GRACE OF THE ALMIGHTY GOD

GOVERNOR OF THE BANK OF INDONESIA,

Weigh: a. that in order to implement the more effective, accurate, accurate, and complete Syariah General Bank Monthly Report, sufficient preparation is required from the supporting infrastructure as well as all parties associated with its application;
B. that in order to increase the availability of the banking data for decision making in the monetary and banking areas more quickly, the adjustment of the deadline for the delivery of the Report Bank to the Bank of Indonesia;
c. that under consideration as referred to in the letter a and the letter b, necessary to make changes to the Indonesian Bank Regulation Number 5/26/PBI/2003 on the Monthly Report of the Syariah General Bank;

Given: 1. Act No. 7 of 1992 on Banking (State Sheet of Indonesia Year 1992 Number 31, Additional Gazette Republic of Indonesia No. 3472) as amended by Law Of 1998 Number 10 (State Of The Republic Of Indonesia In 1998 Number 182, Additional Sheet Of The Republic Of Indonesia Indonesia Number 3790);
2. Act Number 23 Year 1999 about Bank Indonesia (State Sheet of the Republic of Indonesia Year 1999 No. 66, Additional Gazette Republic of Indonesia Number 3843) as amended last with Law No. 6 Year 2009 on Establishing Government Regulation Replacement Rule Number 2 Year 2008 on Second Amendment to the 1999 Act No. 23 on Bank of Indonesia Act (Republic of the Republic of the Republic of Indonesia) Indonesia Year 2009 Number 7, Additional Gazette of the Republic of Indonesia No. 7 4962);
3. Act Number 24 Year 1999 about the Traffic of Devisa and the Exchange Rate System (State Gazette of Indonesia Year 1999 Number 67, Additional Gazette of the Republic of Indonesia No. 3844);
4. Act of the Republic of Indonesia No. 21 of 2008 on Sharia Banking (State Sheet of Indonesia 2008 Number 94, Additional Gazette Republic of Indonesia Number 4867);

DECIDED:

Establish: INDONESIA BANK REGULATIONS ON CHANGES TO INDONESIA ' S BANK REGULATIONS NUMBER 5/26/PBI/2003 ABOUT THE MONTHLY REPORT OF GENERAL BANK SHARIA.

Section 1
Some provisions in the Bank Indonesia Regulation Number 5/26/PBI/2003 on the Monthly Report of the General Bank of Sharia (State of the Republic of Indonesia in 2003 Number 136, Additional Gazette of the Republic of Indonesia Number 4336) were changed as follows:

1. The provisions of Chapter III are changed, so it reads as follows:

BAB III
THE REPORT DELIVERY PERIOD AND REPORT CORRECTION

Section 9
(1) The Bank of Commerce each month is required to submit the Report as referred to in Section 6 of the paragraph (1) to the Bank of Indonesia the longest on the next 5 months after the end of the month of the Report in question.
(2) The Bank of Penotify is stated to have delivered the Report on the date of the receipt of the Report by the Bank of Indonesia.

Section 10
The Bank of the Report is declared late on the report when passing the Report beyond the time limit as referred to in Article 9 of the paragraph (1) to the next 7 months after the end of the month of the Report in question.

Section 11
The Bank of Commerce is declared to not deliver the Report, if the Bank of Indonesia has not received the Report up to the time limit as referred to in Article 10.

Section 12
The report as referred to in Article 9 of the paragraph (1) and Article 10 that is delivered online can be delivered on Saturday, Sunday, holiday, and the joint leave set by the Bank of Indonesia.

Section 13
(1) The Bank of Commerce is required to deliver a correction to the error of the Report as referred to in Section 6 of the paragraph (1) that has been delivered to the Bank of Indonesia, at most times the following 5 months after the end of the month of the Report. concerned.
(2) The Bank of Penotify is stated to have delivered a correction Report on the date of the receipt of the Report by the Bank of Indonesia.

Section 14
The Bank of the Report is found to be late to deliver the Report correction if it delivers the Report correction beyond the time limit as referred to in Section 13 of the paragraph (1) up to the next 7 months after the end of the month of the Report. concerned.

Section 15
The Bank of Penotify has not submitted a correction Report if the Bank of Indonesia has not received a Report correction until the time limit as referred to in Article 14.

Section 16
A correction of the Report as referred to in Article 13 of the paragraph (1) and Article 14 delivered online can be delivered on Saturday, Sunday, holiday, and the joint leave set by the Bank of Indonesia.

2. The provisions of Article 17 are changed, so it reads as follows:

Section 17
(1) The Bank of Commerce is required to deliver the Report and/or correction of the Report to the Bank of Indonesia online up to the time limit as referred to in Article 9 of the paragraph (1), Section 10, Section 13 of the paragraph (1), and/or Section 14.
(2) The reporting obligations of the Report and/or the Report correction in online as referred to in paragraph (1) are excluded against:
a. Bank Report based on an unavailable area of communication facilities, so it is not possible to deliver the Report in online;
B. New Report Bank is open with the longest time limit of 2 (two) months after performing operational activities;
C. Bank reports that are technical and/or any technical support for the Cloud Service, including any such technical and technical support services, and any information that is provided to the IBM Bank of Commerce on Cloud. Reporting and/or Report correction by offline; or
D. Bank reports that cannot deliver reports and/or report corrections caused due to technical and/or other disruptions on the system or telecommunications network in the Bank of Indonesia, after receiving written notice or through other means of the Bank of Indonesia regarding the occurrence of such disruption.
(3) The Report Bank that cannot deliver the Report and/or the report correction in online as referred to in paragraph (2), is required to deliver the Report and/or the Report correction by offline.
(4) The Reported Bank does not deliver the Report as referred to in Article 11 and/or the Report correction as referred to in Article 15 remains mandatory to deliver the Report and/or correction of the Report to the Bank of Indonesia offline.
(5) The delivery of the Report and/or the correction of the Report as referred to in paragraph (3) and paragraph (4) is required to be delivered on the day of work.
(6) In the case of the Report and/or correction of the Report received by the Bank of Indonesia cannot be processed due to interference on the system database and/or communications network at the Bank Indonesia then Bank Indonesia may request the Bank of PeReporting for Relayed the report and/or correction of the Report by online and/or offline.

3. In between Section 17 and Section 18 of the one (one) section of Section 17A, which reads as follows:

Section 17A
(1) In the event of technical interference in the Bank of Indonesia and/or the Bank of the Report occurs at the end of the Report and/or Report correction as referred to in Section 9 of the paragraph (1), Section 10, Section 13 of the paragraph (1) and Article 14, Report and/or correction The report is delivered the longest on the next working day offline.
(2) In the event the Bank of the Report does not deliver the Report and/or the Report correction as referred to in paragraph (1), then the Bank of the Report is considered:
a. late passing the Report and/or correction of the Report as referred to in Article 10 and Section 14; and/or
B. not deliver the Report and/or the correction of the Report as referred to in Article 11 and Section 15.

4. The provisions of Article 18 are changed, so it reads as follows:

Section 18
(1) The Bank of Penotify that performs operational activities in Indonesia, is required to deliver:
a. Report by online to Bank Indonesia.
B. Report by offline to:
1. Directorate of Economic and Monetary Statistics c.q. Team of Monetary, Financial, and Fiscal Statistics, Jl. MH. Thamrin No. 2 Jakarta 10350 for Bank Police located in the work area of the Bank of Indonesia Central Office; or
2. Local Bank of Indonesia Office, for Bank Report located outside the region as referred to in number 1.
(2) For the Bank of Penotify Bank which conducts operational activities outside of Indonesia, the Report is mandatory and delivered by the Bank or Syariah Business Unit of the Bank's Office of the Sharia.

5. The provisions of Article 19 are changed, so it reads as follows:

Section 19
(1) The late Bank of Penotify delivered the Report as referred to in Section 10 of the payment of the payment obligations of Rp1,000.00 (one million rupiah) per business day of delay.
(2) The Report Bank that does not deliver the Report as referred to in Article 11 is subject to a pay liability sanction of Rp50,000.000.00 (fifty million rupiah).
(3) The late Bank of Penotify delivered a correction of the Report as referred to in Article 14 of the payment of the payment obligations amounting to Rp100.000.00 (one hundred thousand rupiah) per weekday delay.
(4) Bank of Commerce who delivered a correction of the Report on the initiative of the Bank report after exceeding the delay deadline of delivery of the Report correction as referred to in Section 14 of charges of pay liabilities amounting to Rp50,000.00 (five Tens of thousands of rupiah) per item faults and most are at most Rp5,000.000.00 (five million rupiah).
(5) In regard to the research and/or examination of the Bank of Indonesia on the Report which the Bank of PeReport has delivered is found a mistake, then the Bank of PeReport is charged with a pay liability of Rp100.000.00 (one hundred thousand rupiah) per items errors and most are at most Rp10,000.000.00 (ten million rupiah).
(6) The Report Bank that delivers the Report and/or correction of the Report by offline at the delivery period online without meeting the requirements as referred to in Section 17 of the paragraph (2) and paragraph (3), subject to the sanction of the pay liability by Rp500.000.00 (five hundred thousand rupiah) for each Report delivery or report correction.
(7) In the case of the Bank PeReport resending the Report and/or correction of the Report on the request of the Bank of Indonesia as referred to in Article 17 paragraph (6), the Bank of the Report is not subject to any pay obligations.

6. The provisions of Article 21 are changed, so it reads as follows:

Section 21
The Bank of Commerce that does not comply with the provisions referred to in Section 4, Section 7, Section 7 of the paragraph (4), Section 8 of the paragraph (2) and paragraph (3) are subject to administrative sanctions in order of the Bank's coaching and supervision as referred to in Article 58 Law No. 21 of the year 2008 on Sharia Banking, a written reprimand.

7. The provisions of Article 22 are changed, so it reads as follows:

Section 22
The Bank of the Report which has been subjected to the mandatory pay obligations as referred to in Article 19, is subject to administrative sanction in the framework of the Bank's coaching and supervision as referred to in Article 58 of the Law No. 21 of 2008 on Sharia banking, a written reprimand.

Section II
Obligations as set out in the Bank Indonesia Regulation are in effect since the March 2011 data reporting delivered in April 2011.

Section III
This Bank of Indonesia Regulation is beginning to apply at the designated date.

In order for everyone to know, order the invitational of the Bank of Indonesia Regulation with its placement in the Republic of Indonesia State Sheet.

Set in Jakarta
On March 17, 2011
INDONESIAN BANK GOVERNOR,

DARMIN NASUTION
Promulgated in Jakarta
On March 17, 2011
MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA,

PATRIALIST AKBAR