Islamic crypto assets and regulatory framework: evidence from Indonesia and global approaches

J Wiwoho, I Trinugroho, DB Kharisma… - International Journal of …, 2024 - emerald.com
Purpose The purpose of this study is to formulate a governance and regulatory framework
for Islamic crypto assets (ICAs). A balanced regulatory framework is required to protect …

The urgency of sharia compliance regulations for Islamic Fintechs: a comparative study of Indonesia, Malaysia and the United Kingdom

YT Muryanto - Journal of Financial Crime, 2023 - emerald.com
Purpose This article aims to explore legal challenges regarding the regulation and
supervision of Islamic Fintech and to construct Sharia compliance regulations to strengthen …

Islamic crowdfunding and Shariah compliance regulation: problems and oversight

AS Sudarwanto, DB Kharisma… - Journal of Financial …, 2023 - emerald.com
Purpose This study aims to identify the problems in shariah compliance and the weak
oversight of implementing Islamic crowdfunding (ICF). Shariah compliance regulation is an …

Law enforcement against investment fraud: a comparison study from the USA and Canada with a case study on binary options in Indonesia

AS Sudarwanto, DB Kharisma - Safer Communities, 2023 - emerald.com
Purpose This study aims to propose a law enforcement strategy for investment fraud through
comparative studies in the United States of America (USA), Canada and Indonesia, and to …

Financial crime in digital payments

J Wiwoho, DB Kharisma, DTK Wardhono - Journal of Central Banking …, 2022 - jcli-bi.org
Digital payments are proliferating along with a massive and rapid digital transformation.
However, the characteristics of transactions using digital payments, which are real-time, not …

[PDF][PDF] Personal data protection in fintech: A case study from Indonesia

A Rohendi, DB Kharisma - Journal of Infrastructure, Policy …, 2024 - pdfs.semanticscholar.org
Personal data privacy regulation and mitigation are critical in implementing financial
technology (fintech). Problems with fintech users' data might result from data breaches …

Regulation for startups in Indonesia: Problems and recommendations

A Rohendi, A Asriani, DB Kharisma - Cogent Business & …, 2023 - Taylor & Francis
The rapid growth of the digital economy in Indonesia provides a positive trend for startups.
The valuation of Indonesia's digital economy is the highest in Southeast Asia. This paper …

Penyelewengan Data Pribadi Dalam Pemanfaatan Aplikasi Financial Technologi (Pinjaman Online)

E Asmadi - Seminar Nasional Hukum, Sosial dan Ekonomi, 2023 - jurnal.umsu.ac.id
Penyelewengan data pribadi dalam pemanfaatan aplikasi financial technology atau
pinjaman online akhir-akhir ini masif dilakukan penyelenggara perusahaan berbasis …

Analisis Yuridis Peran OJK dalam Melakukan Perlindungan Hukum Korban Pinjaman Online Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 77/Pojk. 1/2016

RT Mayrendra, A Suryono - Journal of Contemporary Law …, 2023 - journal.pubmedia.id
OJK is an independent institution that has the authority to regulate and supervise financial
services activities in the banking sector, capital markets sector and non-bank financial …

Kepatuhan Dan Kesadaran Hukum Kritis: Kajian Putusan Mahkamah Konstitusi Nomor 50/PUU-VI/2008

DB Kharisma - Jurnal Rechts Vinding: Media Pembinaan …, 2022 - rechtsvinding.bphn.go.id
Abstract Undang-Undang Informasi dan Transaksi Elektronik (ITE) adalah Undang-Undang
yang sudah 9 (sembilan) kali mengalami uji materiil sejak diundangkan pada tahun 2008 …