The Regulation Of Bank Indonesia No. 10/40/pbi/2008 Year 2008

Original Language Title: Peraturan Bank Indonesia Nomor 10/40/PBI/2008 Tahun 2008

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Read the untranslated law here: http://peraturan.go.id/inc/view/11e44c4f878c84f09ad8313232313538.html

TLN 4950. ADDITIONAL SHEETS doc STATE RI No. 4950 banking. BI. Public Bank. The report. Monthly. (State Gazette of the Republic of explanation for Indonesia in 2008 Number 205) EXPLANATION of BANK INDONESIA REGULATION number: 10/40/PBI/2008 MONTHLY REPORT ABOUT PUBLIC BANK i. GENERAL in article 34 paragraph (1) of Act No. 7 of 1992 about Banking as amended by Law – Law No. 10 of 1998, established that the Bank is obligated to deliver to Bank Indonesia's balance sheet and annual profit/loss calculation and explanation, as well as other periodic reports, in the time and form of which is set by Bank Indonesia. In addition in Article 28 paragraph (1) of Act No. 11 of 1999 on Bank Indonesia as amended last by Replacement Government Regulations Act No. 2 of 2008, confirmed that Bank Indonesia requires banks to submit a report, description, and an explanation in accordance with procedures set by Bank Indonesia. The report, a description, and the explanation referred to is required by Bank Indonesia in the framework of the preparation of the reports and information as well as banking and monetary statistics to support retrieval of monetary policy, payment systems, banking and supervision. The data required for purposes of the financial and business activities of the Bank individually as well as in the consolidated company with the children, including the Bank's business activities and the company of his son being performed abroad, the www.djpp.kemenkumham.go.id no. 4950 2 describe the condition of the Bank in accordance with the actual circumstances, and in the form of a uniform. Related to this, the Bank required to compile the report correctly and complete and submitted to Bank Indonesia on a timely basis. II. For the SAKE of ARTICLE ARTICLE article 1 quite clearly article 2 paragraph (1) sufficiently clear paragraph (2) sufficiently clear article 3 sufficiently clear article 4 the definition of "officer and/or the person in charge" was the officer and/or the person in charge at the Bank who is given the authority and/or responsibility to compile, verify and submit a report to Bank Indonesia. Thus, every report which have been accepted by Bank Indonesia is considered valid. Article 5 paragraph (1) sufficiently clear paragraph (2) For the Office of the Bank the status of his Office under Branch Office, among other units, the supporting Branch Office, Treasuries, and Payment Point, results are combined with the headquarters of the operational activities of the Bank or branch offices into its parent. As for the Office of the Foreign Bank that the status of his Office under Branch Office Aides, the report combined with the branch office or Sub-branch Office which becomes its parent. www.djpp.kemenkumham.go.id no. 4950 3 paragraph (3) for banks that do not have branch offices, are not required to prepare and submit a combined Report. Paragraph (4) banks that have Corporate Bank in the shape of Children including in the form of Islamic banks need not submit a report the company's Child because the child is a Bank of reporters. Subsection (5) for banks that do not have Children, Companies do not need to prepare and submit a consolidated Report. Article 6 paragraph (1) is quite clear. Subsection (2) is quite clear. Article 7 paragraph (1) the definition of "centralized centralized or Report" is a report of all or part of the Bank's Office of the Rapporteur who drafted and delivered by Headquarters or the designated Office. Paragraph (2) each Report the Office stated can be identified in the report in question can still show the password of Bank Office Rapporteur. For example, when the Bank's Central Office or Office Coordinator capable of compiling reports per Office for 10 (ten) Branch Office, then the Reports submitted must consist of 10 (ten) Report per Office corresponding to the respective password Bank Office Reporting, coupled with the report of the Office of the Bank as per the corresponding Bank as Rapporteur. Paragraph (3) is quite clear www.djpp.kemenkumham.go.id no. 4950 4 Article 8 paragraph (1) example: report per Office and/or correction of Reports per Office for the month of June 2009, reports the slowest delivered compulsory on July 10, 2009. Paragraph (2) example: a joint Report and/or correction of the combined Report for the month of April 2009 the mandatory reports are submitted at the latest on May 15, 2009. What is meant by "Report month" is the month in which the data is recorded at the end of the month concerned mandatory reported, for example, the month of April 2009 Report then that must be reported is late April 2009 data or current year data period ended as of the end of April 2009. Paragraph (3) the Data presented is the data of the end of March, June, September, and December or the current year data period ended as of the end of March, June, September, and December. Example: the company Reports the child and/or the child Company corrections Report for the month of March 2009 the mandatory reports are submitted at the latest on April 30, 2009. Paragraph (4) of the Data presented is the data of the end of March, June, September, and December or the current year data period ended as of the end of March, June, September, and December. Example: Report consolidation and/or correction of the Consolidated Report for the month of March 2009 report mandatory delivered at the latest on April 30, 2009. www.djpp.kemenkumham.go.id no. 4950 5 article 9 paragraph (1) is quite clear. Subsection (2) is quite clear. Article 10 the letter a example: Delivery Reports per Office and/or correction of Reports per Office for the month of July 2009 Reports stated late when delivered starting from 11 August 2009 until 13 August 2009. Letter b example: Delivery Report correction per Office for the month of July 2009 report for the Bank system between offices is not yet online and have more than 100 (one hundred) Offices, was declared overdue when submitted starting from August 14, 2009 up to the date of August 19, 2009. The letter c example: submission of the combined Reports and/or correction of the combined Report for the month of December 2009 reports stated late when delivered starting from 16 July 2009 and ended on July 21, 2009. Letter d example: submission of Report of the company of the child and/or the child Company corrections Report for the month of December 2009 Reports stated late when delivered starting from August 1, 2009 until August 7, 2009. www.djpp.kemenkumham.go.id no. 4950 6 letter e example: Delivery Report consolidation and/or correction of Consolidated Report for the month of December 2009 reports stated late when delivered starting from August 1, 2009 until August 7, 2009. Example: article 11 Reports per Office and/or correction of Reports per Office; Report per Office and/or correction of Reports per Office for the month of July 2009 report stated was not delivered, in reports and/or correction Reports submitted beyond the date of August 13, 2009. Correction Reports per Office for the Bank system between offices is not yet online and have more than 100 (one hundred) branch offices; Correction Reports per Office for the month of July 2009 report for the Bank system between offices is not yet online and have more than 100 (one hundred) Offices, was not delivered, if a correction Report delivered beyond 19 August 2009. The combined reports and/or and/or correction of the combined Reports; The combined reports and/or correction of the combined Report for the month of June 2009 report stated was not delivered, in reports and/or correction Reports submitted beyond July 21, 2009. The company reports the child and/or correction of Reports the company the son; The company reports the child and/or the child Company corrections Report for the month of June 2009, the report stated, if the Reports are not delivered and/or correction Reports submitted beyond the date of August 7, 2009. Report consolidation and/or correction of Consolidated Reports; Report consolidation and/or correction of Consolidated Report for the month of June 2009, the report stated, if the Reports are not delivered and/or correction Reports submitted beyond the date of August 7, 2009. www.djpp.kemenkumham.go.id no. 4950 7 article 12 paragraph (1) sufficiently clear paragraph (2) letter a. Quite clearly the letter b. Quite clearly the letter c. What is meant by "technical disruption in the Bank Reporting" is a disorder that causes Bank can not convey the Rapporteur reports and/or correction of Reports online to Bank Indonesia among others due to the failure of internal Bank systems in the Rapporteur. The letter d. What is meant by "technical interruption in Bank Indonesia" is a disorder that caused Bank Indonesia cannot accept the submission of the report and/or correction of Reports online from Bank Rapporteur among others, because of the disruption in telecommunication networks and/or any other cause. Paragraph (3) sufficiently clear paragraph (4) is quite clear Verses (5) sufficiently clear paragraph (6) Simply Clear www.djpp.kemenkumham.go.id


No. 4950 8 paragraph (7) example: report per Office and/or correction of Reports per Office that submitted online for the month of April 2009 report can be submitted at the latest on May 10, 2009, which falls on Sunday. Article 13 paragraph (1) example: on May 10, 2009, which falls on Sunday, the Bank suffered A technical interruption technical interruption occurs or at Bank Indonesia. That date is the deadline for the submission of Reports per Office and/or correction of Reports per Office data online for April 2009. The Bank is allowed to submit a report and/or correction Reports per Office on May 11, 2009, which fell on Monday to offline. On June 13, 2009, which falls on Saturday, Bank A misbehaving technical or technical disruptions occurred at Bank Indonesia. That date is the deadline for the submission of corrections Reports per Office online for data in May 2009. The Bank is allowed to pass on corrections Report per Office on June 15, 2009 that falls on Monday it offline. Paragraph (2) sufficiently clear paragraph (3) If a report is submitted online, the Bank Rapporteur will receive a proof of delivery following reports of registration numbers are printed automatically on a computer Bank Rapporteur, after Bank Rapporteur completed report. Meanwhile, in a Report delivered offline, then the Bank Rapporteur will receive a proof number registers the receipt of reports from Bank Indonesia. www.djpp.kemenkumham.go.id no. 4950 9 Article 14 paragraph (1) letter a. quite clearly the letter b. quite clearly the letter c. is quite clear. Paragraph (2) sufficiently clear paragraph (3) sufficiently clear Article 15 paragraph (1) is the State of the force (force majeure) is the State that is distinctively cause Bank Rapporteur cannot prepare and submit reports and/or corrections reports, among other mass riots, fires, terrorism, bombs, war, sabotage, as well as natural disasters such as earthquakes and floods, which are justified by the ruler or the officials of relevant agencies in the local area. Paragraph (2) sufficiently clear paragraph (3) sufficiently clear paragraph (4) the obligation of notifying in writing regarding the State force (force majeure), can be done either by a Bank of reporters, the Central Office as well as by other designated offices. Subsection (5) is quite clear www.djpp.kemenkumham.go.id no. 4950 10 article 16 paragraph (1) example: report per Office; On May 10, 2009, falls on a Sunday. A Bank report per period of Office data April 2009 on Tuesday 12 May 2009. The Bank declared A late report per Office for 2 working days, i.e. Monday and Tuesday (on 11 and 12 May 2009), making it the Bank with penalties of 2 days x Rp 1,000,000 b = Rp 2,000,000 (two million dollars). The Combined Reports; March 15, 2009 falls on a Sunday. A Bank report the combined data period in February 2009 on Monday 16 March 2009. The Bank declared A Joint report late for 1 working day i.e. Monday (16 March 2009), so the Bank A Report delivery delay penalties of 1 day x 1,000,000 = Rp RP Rp 1,000,000 the costs (one million rupiah). Paragraph (2) example: correction of Reports per Office; On May 10, 2009, falls on a Sunday. A Bank delivering corrections Reports per period of Office data April 2009 on Monday 11 May 2009. The Bank declared A late pass on corrections Report per Office for 1 working days, i.e. Monday (May 11, 2009), so that A Bank be penalized by 1 day x Usd 100,000.00 = Usd 100,000.00 (one hundred thousand rupiah). Correction Of Combined Reports; March 15, 2009 falls on a Sunday. The Bank is A Joint report of the correction period convey data in February 2009 on Tuesday 17 March 2009. The Bank declared A late pass on corrections Report Combined for 2 working days, i.e. Monday and Tuesday (16th and 17th March 2009), so the Bank A penalized delay www.djpp.kemenkumham.go.id no. 4950 11 filing correction Reports of 2 days x Rp 100,000.00 = Rp RP 200,000 (two hundred thousand rupiah). Paragraph (3) the definition of "fault per item or an item that should have been reported" is a mistake per field data. When data in a row there are errors on more than one field, the error is calculated based on the number of the wrong field in the corresponding row. Example: the list of details of credit given, in one line, there is a mistake in the column Kolektibilitas, and number of sectors of the economy, then it counts as 3 items error. Next 200 items when there are errors, then the calculation of the Sanctions is 200 x Rp 50.000 = Rp 10,000,000 (ten million dollars), but the Bank only penalized maximum, i.e. $500 RP (five million rupiah). Subsection (4) is quite clear Verses (5) sufficiently clear paragraph (6) example: report per Office; June 13, 2009, falls on a Saturday. A Bank report per month data periods of Office may 2009 on Monday June 15, 2009, so it is not penalized A Bank report per Office of Rp RP 50,000,000 (fifty million rupiah). The Combined Reports; March 21, 2009 falls on Saturday. A Bank report the combined data period in February 2009 on Monday March 23, 2009, making the Bank A penalized did not submit a report the combined Rp RP 50,000,000 (fifty million rupiah). www.djpp.kemenkumham.go.id no. 4950 12 paragraph (7) is quite clear Verses (8) reasonably clear article 17 is quite clear Article 18 article 19 is pretty clear pretty obvious article 20 Article 21 is pretty clear pretty obvious Article 22 Article 23 is quite clear clear enough Article 24 Article 25 Paragraph is quite clear (1) sufficiently clear paragraph (2) sufficiently clear paragraph (3) is quite clear www.djpp.kemenkumham.go.id