PENGAWASAN LEMBAGA KEUANGAN MIKRO BERBADAN HUKUM KOPERASI (ANALISIS YURIDIS NORMATIF)

Inna Qomariyah, S.H., NIM.: 18203010013 (2020) PENGAWASAN LEMBAGA KEUANGAN MIKRO BERBADAN HUKUM KOPERASI (ANALISIS YURIDIS NORMATIF). Masters thesis, UIN SUNAN KALIJAGA YOGYAKARTA.

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Abstract

The inception of Act of Republic Indonesia Number 1 of 2003 concerning Micro Financial Institutions led to the dualism of regulations regarding the supervision of Micro Financial Institutions (MFI), viz. againsts Act Number 25 of 1992 concerning Cooperatives. The dualism or overlapping happens as an implication of the enforcement of provisions that MFIs are to be incorporated as cooperatives. Furthermore, the development of MFIs in Indonesia was followed by the emergence of many cases of fraudulent or embezzlement resulting the loss of customer funds. This research is focusing on the urgency of MFIs supervision in Indonesia which was done by reviewing supervision of MFIs in Indonesia based on the concept of Maqāṣid Asy-Syarī'ah and by conducting legal analysis referring to the existing regulations. The type of this research is field research with a normative juridical approach. The method used for data analyzing in this qualitative research was descriptive – analytic. Those data were obtained by literature review from all written sources, both printed and electronic media. The results of this study showed that supervision of MFIs in Indonesia is carried out with coordination between two attributive authorized institutions, those are Financial Services Authority and Ministry of Cooperatives. The Financial Services Authority has the authority to supervise the business activities carried out by MFIs, while the Ministry of Cooperatives has the authority to oversee the institutionalization of MFIs that are incorporated as cooperatives. Furtheromore, the level of supervision realization occupies the ḍārūriyyat level or a necessity because MFI is regarded to be a means (waṣīlah) to achieve the five main aspects (religion, soul, mind, descent, and property). So, its existence must be maintained mindfully, and also the things that hinder its absence must be eliminated. Furthermore

Item Type: Thesis (Masters)
Additional Information: Pembimbing : Dr. Abdul Mughits, S.Ag., M.Ag
Uncontrolled Keywords: Pengawasan, Lembaga Keuangan Mikro (LKM)
Subjects: Hukum Islam > Ekonomi - Masalah Hukum
Koperasi
Divisions: Fakultas Syariah dan Hukum > Magister Ilmu Syari'ah (S2)
Depositing User: Muh Khabib SIP.
Date Deposited: 19 Oct 2021 11:36
Last Modified: 19 Oct 2021 11:36
URI: http://digilib.uin-suka.ac.id/id/eprint/45620

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