[{"_1":2,"_117":-5,"_118":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","en","session","ENV",{"_10":11,"_12":13,"_14":15,"_16":17,"_18":19,"_20":21,"_22":23,"_24":25,"_26":27},"APP_ENV","production","APP_URL","https://veritask.ai","GA_MEASUREMENT_ID","G-X1BV3QBZEM","META_PIXEL_ID","4698743733686194","TIKTOK_PIXEL_IDS","D8A3HTBC77U9J3L243V0","CLARITY_PROJECT_ID","wn9rn7xb4l","AMPLITUDE_API_KEY","74a0c7cc1509a379d3647ec140dd375","MIDTRANS_CLIENT_KEY","Mid-client-hwjEU5pmwAKVMbIA","MIDTRANS_SNAP_URL","https://app.midtrans.com/snap/snap.js","routes/$locale",{"_5":6},"routes/$locale.search-engine.regulation.$regulationId",{"_32":33,"_34":35},"regulationId","b62b3e28-021c-4dbb-a909-1fc30fb7030f","regulationData",{"_36":33,"_37":38,"_113":114,"_115":116},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_59":60,"_61":62,"_65":66,"_70":71,"_72":73,"_74":75,"_76":-5,"_77":-5,"_78":-5,"_79":80,"_81":-5,"_82":83,"_84":85,"_86":87,"_88":89,"_96":97,"_102":-5,"_103":-5,"_104":-5,"_105":-5,"_106":-5,"_107":-5,"_108":-5,"_109":-5,"_110":-5,"_111":112},"title","Surat Edaran Bank Indonesia Nomor 2/22/DPNP Tahun 2000 tentang Penilaian Kemampuan dan Kepatutan (Fit and Proper Test).","short_title","Surat Edaran Bank Indonesia Nomor 2/22/DPNP Tahun 2000","number","2/22/DPNP","year","2000","published_date","2000-11-06","effective_date","status_id","89192b77-602e-484c-89df-4fd3166b732a","status",{"_54":51,"_55":56,"_57":58},"id","name","Tidak Berlaku","description","Peraturan yang sudah tidak berlaku karena dicabut, diubah, atau habis masa berlakunya","type_id","bd6c5afa-2420-4c60-b016-c6a4171edb4d","type",{"_54":60,"_55":63,"_64":63},"Surat Edaran Bank Indonesia","short_name","subjects",[67],{"_54":68,"_55":69,"_57":-5},"9f4c55bf-f47e-4160-9c00-c26e0f60631d","Lainnya","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","subject_matter","abstract","regulatory_relationship","Peraturan ini mencabut: 1. Surat Edaran Bank Indonesia Nomor 2/3/DPNP tanggal 26 Januari 2000 perihal Tata Cara Penentuan Hasil Penilaian Kemampuan dan Kepatutan.","scope_and_parties","policy_content","

Surat Edaran ini diterbitkan sebagai ketentuan pelaksanaan atas Peraturan Bank Indonesia Nomor 2/23/PBI/2000 mengenai Penilaian Kemampuan dan Kepatutan (Fit and Proper Test). Tujuan utamanya adalah menetapkan tata cara teknis dalam menentukan hasil penilaian serta kriteria materialitas kerugian permodalan bank.

Ketentuan substansial dalam peraturan ini mencakup:

Penentuan Hasil Penilaian: Penilaian didasarkan pada dua faktor utama, yaitu faktor kompetensi (pengetahuan, pengalaman, dan pengelolaan strategis) dan faktor integritas (kepatuhan terhadap ketentuan, komitmen, prinsip kehati-hatian, dan independensi). Hasil akhir penilaian ditentukan dengan menjumlahkan nilai kedua faktor tersebut, yang kemudian mengklasifikasikan subjek hukum (Pemegang Saham Pengendali, Pengurus, dan Pejabat Eksekutif) menjadi lulus, lulus bersyarat, atau tidak lulus.
Kriteria Materialitas: Peraturan ini menetapkan kriteria materialitas kerugian terhadap permodalan bank yang digunakan untuk menentukan jangka waktu sanksi larangan bagi pihak yang dinyatakan tidak lulus. Kriteria tersebut dibagi menjadi kategori kerugian tidak material, cukup material, dan sangat material, dengan mempertimbangkan rasio Kewajiban Pemenuhan Modal Minimum (KPMM).
Tata Cara Perhitungan: Peraturan ini mengatur metode perhitungan beban kerugian berdasarkan bobot pelaku (pelaku/pemutus/pemrakarsa, pelaksana, atau pihak yang mengetahui) serta perbandingan metode perhitungan dampak kerugian terhadap permodalan untuk memastikan penentuan jangka waktu larangan yang paling tepat.
Administrasi: Mengatur kewajiban penyampaian laporan dan pernyataan tertulis kepada Direktorat Pengawasan Bank terkait atau Kantor Bank Indonesia setempat.

","transitional_provisions","(-)","sanctions","1. Pihak yang dinyatakan tidak lulus dalam penilaian kemampuan dan kepatutan dikenai sanksi berupa larangan, dengan jangka waktu pengenaan sanksi yang ditentukan berdasarkan kriteria materialitas kerugian yang ditimbulkan terhadap permodalan bank.","revokes",[90],{"_91":92,"_93":94,"_36":95},"text","2/3/DPNP","link","https://jdih.bi.go.id/Web/Beranda/DetailPeraturan/520","810e54ea-be77-4a4d-88a4-bc0f7e2e00ae","revoked_by",[98],{"_91":99,"_93":100,"_36":101},"6/15/DPNP","https://jdih.bi.go.id/Web/Beranda/DetailPeraturan/516","9e257ca7-028a-4d75-a4ff-ea836c5e56b2","partially_revokes","partially_revoked_by","amends","amended_by","partially_amends","partially_amended_by","establishes","established_by","constitutional_review","is_verified",false,"english_excerpt","

Revoking Circular Letter No. 2/3/DPNP dated 26-01-2000
No. 2 / 22 / DPNP
Jakarta, 6 November 2000
CIRCULAR LETTER
To
ALL COMMERCIAL BANKS IN INDONESIA
Subject : Fit and Proper Test

With the issuance of Bank Indonesia Regulation Number 2/ 23 /PBI/2000 dated 6 November 2000 concerning the Fit and Proper Test, it is necessary to regulate the implementing provisions for said Bank Indonesia Regulation.

I. PROCEDURES FOR DETERMINING ASSESSMENT RESULTS
The determination of the final results of the fit and proper test shall be carried out using the following procedures:

A. Competency Factor
The determination of the factor value for the competency factor is as follows:

a. knowledge in the banking sector that is adequate and relevant to the position shall be given a maximum factor value of 4 (four);

b. experience and expertise in the banking sector and/or financial institutions shall be given a maximum factor value of 4 (four);

c. the ability to perform strategic management in the context of developing a sound Bank shall be given a maximum factor value of 4 (four).

The assessment of the competency factor is based on the following assessment scale:

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