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Task Force suspects legal action in the field of fundraising Company and investment management will work with banks to block accounts of financial entities
The Tribunal will deal with banks to block fintech accounts [19659002] REPUBLIKA.CO.ID, JAKARTA – "We are still discussing this hangover with the bank, because the bank does not necessarily want it," said Tongam L Tobing, chairman of the Task Force Investigative, when he told Reuters. a press conference in Jakarta, Friday (27/7).
Tongam ensures that the Investment Alert Task Force acts decisively against loan services based on loans that are not authorized by the Bank. 39, OJK to protect the public against losses that may be suffered. The task force, among others, has already announced a list of "unofficial loans among peers " and has submitted a report or information to the Police Criminal Investigation Unit. on this subject
. on the page or social media related to financial finance and ask Google Indonesia management to block the application on Google Play
"OJK is very strict and asks that all this be stopped.For account blocking, of course must adhere to the provisions.If this is illegal, of course The bank is ready to perform, we will first coordinate with the bank, "Tongam said.
Previously, the Investigative Task Force released the names of 227 entities that do not have official permission to operate OJK for it to be potentially harmful to society. Against illegal tekfin, the investment alert group asked the entity to stop funding activities, withdraw all loan applications and borrow from money, pay all obligations to the user and ask OJK. unlicensed must not be registered and licensed to OJK in accordance with OJK rule number 77 / POJK.01 / 2016 so that it will immediately stop the fastest activity on July 25, 2018. To provide continuous protection to consumers, the working group asked the community not to activities with the unauthorized entity and see the list of official funding financed by OJK
The socialization of tekfin also continues, because up to here the public literacy on financial instruments is low, but the inclusion of technology is high. The condition is a gap for illegal entities to commit crimes. Until early June 2018, OJK registered and registered licensed companies only reached 63 companies for a total of 6 trillion Rp.
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