"Skripsi ini membahas mengenai aturan dan bentuk pengawasan oleh OJK terhadap
penerapa implementasi prinsip know your customer oleh penyedia jasa keuangan di
pasar modal. Secara khusus skripsi ini menjelaskan aturan serta pengawasan prinsip
tersebut ditinjau dari ketentuan internasional, juga membandingkannya dengan
negara lain seperti Australia, Singapura, dan Malaysia. Berdasarkan penelitian
yuridis normatif, ditarik kesimpulan bahwa jika dibandingkan dengan negara lain,
aturan dan pengawasan mengenai prinsip know your customer oleh OJK masih
memerlukan peningkatan terlebih dalam sisi transparansi penanganan pelanggaran
yang dilakukan penyedia jasa keuangan, pemberian sanksi dari OJK, serta
kerjasama antar Lembaga internasional atas pengawasan dan investigasi apabila
dibutuhkan. Untuk itu perlunya keterbukaan mengenai sanksi pelanggaran prinsip
know your customer yang dilakukan oleh penyedia jasa keuangan guna
membangkitkan kesadaran masyarakat
This thesis discusses the rules and forms of supervision by the OJK on
implementing the principle of knowing your customers by financial service
providers in the capital market. In particular, this thesis explains the rules and
supervision of these principles in terms of international provisions and compares
them with other countries such as Australia, Singapore, and Malaysia. Based on
normative juridical research, it is concluded that compared to other countries, the rules and supervision regarding the principle of knowing your customer by the OJK
still requires many improvements, especially in terms of transparency of handling
carried out by financial service providers, imposing sanctions from OJK, and
improving the cooperation between international institutions. Thus, there is a need
for transparency regarding the rules regarding the principle of knowing your
customer, which is carried out by financial service providers to raise public
awareness."
