Article Sidebar

Submitted
Mar 8, 2025
Published
Mar 20, 2025
Download
pdf
Statistic
Read Counter : 100 Download : 84

Downloads

Download data is not yet available.

Main Article Content

Abstract

The Financial Services Authority (OJK) and the Indonesian government are essential in regulating and monitoring financial markets, encompassing stock exchanges, currency trading, and capital markets, to uphold market integrity and safeguard investors against fraudulent operations. This legal research examines the regulatory architecture of financial markets, the procedures for oversight and enforcement, and inter-agency collaboration in the prevention of financial crimes. In the age of digital transformation, financial markets are progressively shaped by technological innovations and global financial trends. This research investigates the degree to which current regulations can accommodate these developments. Additionally, the efficacy of regulatory rules and their conformity with worldwide best practices are examined. This study examines the obstacles encountered by OJK and other financial regulators in maintaining market transparency, combating money laundering, and mitigating risks linked to digital financial services. The results demonstrate that regulatory harmonization, legal certainty, and improved cross-institutional coordination are essential components for fortifying financial governance in Indonesia. By cultivating an efficient and transparent financial ecosystem, regulatory authorities can maintain investor trust and guarantee financial market stability. This study suggests that ongoing regulatory enhancements, technological integration in oversight, and strong enforcement mechanisms are vital for mitigating rising risks in Indonesia's financial sector.

Keywords

Financial Regulation Legal Certainty Investor Protection Regulatory Compliance

Article Details

Creative Commons License

This work is licensed under a Creative Commons Attribution 4.0 International License.

References

  1. Adnyana, I. M. (2020). Manajemen Investasi Dan Portofolio (p. 123). Lembaga Penerbitan Universitas Nasional (LPU-UNAS). http://repository.unas.ac.id/3770/
  2. Adriaman, M. (2024). Pengantar Metode Penelitian Ilmu Hukum. Yayasan Tri Edukasi Ilmiah.
  3. Atikah, I. (2023). Perlindungan Hukum Pelanggan Aset Kripto Transaksi Perdagangan Berjangka Komoditi Indonesia. SALAM: Jurnal Sosial Dan Budaya Syar-i, 10(2), Article 2. https://doi.org/10.15408/sjsbs.v10i2.31691
  4. Bakhri, S., Faozi, M. M., & Watuniah, W. (2019). Peran Otoritas Jasa Keuangan Dalam Upaya Perlindungan Masyarakat Dan Pengawasan Terhadap Investasi Ilegal. Al-Mustashfa: Jurnal Penelitian Hukum Ekonomi Syariah, 4(2), Article 2. https://doi.org/10.24235/jm.v4i2.5380
  5. Cawley. (2016). The Growth Of The Industrial Sector. The Indonesian Economic During.
  6. Daleno, V. C., Kumaat, R. J., & Tumangkeng, S. Y. L. (2023). Faktor-Faktor Yang Mempengaruhi Fluktuasi Nilai Tukar Rupiah Terhadap Dolar Amerika Serikat. Jurnal Berkala Ilmiah Efisiensi, 23(6), Article 6.
  7. Diaspora Jadi Ujung Tombak Perdagangan Indonesia-Jepang. (2022). BNI.
  8. Engkus, E. (2017). Implementasi Undang-Undang Perdagangan Dan Implikasinya Dalam Pengendalian Harga Kebutuhan Pokok Masyarakat. LITIGASI, 18(1), Article 1. https://doi.org/10.23969/litigasi.v18i1.284
  9. Fadlia, D. H., & Yunanto, Y. (2015). Peran Otoritas Jasa Keuangan (Ojk) Dalam Perlindungan Hukum Bagi Investor Atas Dugaan Investasi Fiktif. LAW REFORM, 11(2), 207–215. https://doi.org/10.14710/lr.v11i2.15768
  10. Firmanto, T., Sufiarina, S., Reumi, F., & Saleh, I. N. S. (2024). Metodologi Penelitian Hukum: Panduan Komprehensif Penulisan Ilmiah Bidang Hukum. PT. Sonpedia Publishing Indonesia.
  11. Horn, P. V. (1959). International Trade Principles and Practices (New Jersey). Prentic Hall Inc.
  12. Ikhsan, M. (2018). Perbaiki Iklim Investasi, Pesan Bagi Pemerintah. Kompas.
  13. Ilmar, A. (2010). Hukum Penanaman Modal di Indonesia. Prenada Media.
  14. Iqbal, M. (2019). Perjanjian Investasi Internasional. RajaGrafindo Persada.
  15. Juwana, H. (2017). Kepastian Hukum. Erlangga.
  16. Kadriah, A., & Sumarna, D. (2024). Analisis Epistemologi Kritis Terhadap Metode Penelitian Hukum Perdata. Jurnal Supermacy Of Law (Ilmu Hukum), 1(1), Article 1.
  17. Kementerian Investasi dan Hilirisasi. (2017). https://www.bkpm.go.id
  18. Kingdom, U. (2018). Departemen Of Trade and Industry. Departemen Report.
  19. Mawardi, K. (2023). Dampak Nilai Tukar Mata Uang Terhadap Perdagangan Internasional. Ocean Engineering : Jurnal Ilmu Teknik Dan Teknologi Maritim, 2(1), Article 1. https://doi.org/10.58192/ocean.v2i1.1218
  20. Mayrendra, R. T., & Suryono, A. (2023). Analisis Yuridis Peran OJK dalam Melakukan Perlindungan Hukum Korban Pinjaman Online Berdasarkan Peraturan Otoritas Jasa Keuangan Nomor 77/Pojk.1/2016. Journal of Contemporary Law Studies, 1(1). https://doi.org/10.47134/lawstudies.v1i1.1948
  21. Muammar, M., & Taufik, I. (2024). Quo Vadis Penelitian Hukum: Sebuah Jalan Meluruskan Miskonsepsi Kecenderungan Arah Penelitian Hukum. JURNAL USM LAW REVIEW, 7(2), Article 2. https://doi.org/10.26623/julr.v7i2.7917
  22. Napitulu, M., Gusniwati, & Triana, Y. (2022). Perlindungan Hukum Terhadap Investasi Trading Emas Berdasarkan Undang-Undang No. 10 Tahun 2011 Tentang Perdagangan Berjangka Komoditi. Jurnal Hukum Respublica, 21(2). https://journal.unilak.ac.id/index.php/Respublica/article/view/10157
  23. Pamungkas, F. T., & Zulfikar, A. A. (2021). Peran Otoritas Jasa Keuangan (OJK) dalam Mengawasi Adanya Fraud dalam Bisnis Investasi dalam Perspektif Hukum Ekonomi Islam. Jurnal Penegakan Hukum Dan Keadilan, 2(1), Article 1. https://doi.org/10.18196/jphk.v2i1.9507
  24. Panjaitan, H. (2003). Hukum penanaman modal asing (Cet. 1). Ind-Hill.
  25. Pranyoto, D. (2022). Polda Lampung Amankan 5 Pelaku dan 1 Pelaku DPO, Kasus Investasi Bodong Trading Forex. Rri.Co.Id - Portal Berita Terpercaya. https://www.rri.co.id/hukum/122474/polda-lampung-amankan-5-pelaku-dan-1-pelaku-dpo-kasus-investasi-bodong-trading-forex
  26. Rachmadini, V. N. (2019). Perlindungan Hukum Bagi Investor Dalam Pasar Modal Menurut Undang-Undang Pasar Modal Dan Undang-Undang Otoritas Jasa Keuangan. Pena Justisia: Media Komunikasi Dan Kajian Hukum, 18(2), Article 2. https://doi.org/10.31941/pj.v18i2.1093
  27. Rosidi, A., Zainuddin, M., & Arifiana, I. (2024). Metode Dalam Penelitian Hukum Normatif Dan Sosiologis (Field Research). Journal Law and Government, 2(1), 46–58. https://doi.org/10.31764/jlag.v2i1.21606
  28. Samsul, I. (2016). Perlindungan Konsumen Jasa Keuangan Pasca Pembentukan Otoritas Jasa Keuangan (OJK). Negara Hukum: Membangun Hukum untuk Keadilan dan Kesejahteraan, 4(2), Article 2. https://doi.org/10.22212/jnh.v4i2.201
  29. Sari, L. P., Muslihah, M., Mutohari, R., & Sari, R. N. (2025). Dampak Krisis Keuangan Global Terhadap Pertumbuhan Ekonomi di Indonesia. Moneter : Jurnal Ekonomi Dan Keuangan, 3(1), Article 1. https://doi.org/10.61132/moneter.v3i1.1094
  30. Satriawan, D. G. (2021). Hukum Investasi di Indonesia. Literasi Nusantara.
  31. Sutrisno, E. (2024). Indonesia.go.id—Maraknya Penipuan, Satgas PASTI Hentikan Ribuan Entitas Keuangan Ilegal. https://indonesia.go.id/kategori/editorial/8345/maraknya-penipuan-satgas-pasti-hentikan-ribuan-entitas-keuangan-ilegal?lang=1
  32. Syaputra, A., & Aslami, N. (2022). Pengaruh Pengetahuan Investasi Di Pasar Modal Terhadap Minat Berinvestasi Mahasiswa. Journal of Social Research, 1(3), 163–168. https://doi.org/10.55324/josr.v1i3.51
  33. Thoha, M. (2017). Ilmu Administrasi Publik Kontemporer. Kencana.
  34. Utomo, S. (2022). Perlindungan Hukum Nasabah Perdagangan Produk Derivatif Index Saham Berdasarkan Undang-Undang Nomor 10 Tahun 2011. Jurnal Locus Penelitian Dan Pengabdian, 1(11), 647–660. https://doi.org/10.58344/locus.v1i8.289
  35. Waro, N., Tulistyawati, N. A., Hanifah, L., & Panggiarti, E. K. (2023). Peran Otoritas Jasa Keuangan Terhadap Pengaturan Dan Pengawasan Pada Perbankan Syariah Indonesia. Journal of Creative Student Research, 1(3), 240–247. https://doi.org/10.55606/jcsrpolitama.v1i3.1745
  36. Wasita, A. (2024, September 5). OJK catat kerugian akibat investasi ilegal lebih dari Rp130 triliun. Antara News. https://www.antaranews.com/berita/4311135/ojk-catat-kerugian-akibat-investasi-ilegal-lebih-dari-rp130-triliun
  37. Wildan, A., Milah, M. S., Taufik, M., & Santika, T. (2022). Problematik Hukum Aset Digital Era Disrupsi 5.0 Di Indonesia Melalui Pendekatan Legislasi. MAHUPAS, 1(02), Article 02.