[{"_1":2,"_134":-5,"_135":-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","fa21f201-31b9-40e2-94f7-6f001cea9979","regulationData",{"_36":33,"_37":38,"_130":131,"_132":133},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_59":60,"_61":62,"_66":67,"_77":78,"_79":80,"_81":82,"_83":84,"_85":-5,"_86":87,"_88":89,"_90":-5,"_91":92,"_93":94,"_95":96,"_97":98,"_105":106,"_107":108,"_109":110,"_111":112,"_113":114,"_119":120,"_121":122,"_123":124,"_125":126,"_127":-5,"_128":129},"title","Peraturan Bank Indonesia Nomor 12/22/PBI/2010 Tahun 2010 tentang Pedagang Valuta Asing","short_title","Peraturan Bank Indonesia Nomor 12/22/PBI/2010","number","12/22/PBI/2010","year","2010","published_date","2010-12-22","effective_date","status_id","3611a577-44a0-41ad-986d-7457e14f52ff","status",{"_54":51,"_55":56,"_57":58},"id","name","Berlaku","description","Peraturan yang masih berlaku dan memiliki kekuatan hukum yang mengikat","type_id","ec3e2067-a9e4-4abb-9a01-77551835a577","type",{"_54":60,"_55":63,"_64":65},"Peraturan Bank Indonesia","short_name","Peraturan BI","subjects",[68,71,74],{"_54":69,"_55":70,"_57":-5},"54d08c24-6ebe-45ac-aceb-ef774a10c175","Badan Usaha & Perdagangan",{"_54":72,"_55":73,"_57":-5},"b4352a21-9358-435d-b1a9-f4268ae07a7e","Kebijakan Perekonomian Nasional",{"_54":75,"_55":76,"_57":-5},"ba8e8363-834f-45d3-85f2-9308c4bc5c62","Hak & Perlindungan Konsumen","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","Pedagang Valuta Asing","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2010
Peraturan Bank Indonesia NO. 12/22/PBI/2010, LN.2010/NO.146, TLN NO.5177, BI.GO.ID : 40 HLM
Peraturan Bank Indonesia TENTANG Pedagang Valuta Asing
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Bank Indonesia ini mulai berlaku pada tanggal 22 Desember 2010. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. Peraturan Bank Indonesia Nomor 9/11/PBI/2007 tanggal 5 September 2007 tentang Pedagang Valuta Asing","scope_and_parties","policy_content","

Latar Belakang dan Tujuan

Peraturan ini bertujuan untuk mendukung stabilisasi nilai rupiah dan menciptakan iklim usaha yang sehat bagi pedagang valuta asing (PVA). PVA diharapkan berperan dalam pasar valuta asing domestik dan kegiatan pengiriman uang, dengan menerapkan prinsip kehati-hatian dan kepatuhan, termasuk program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (APU dan PPT).

Ketentuan Substansial

Peraturan ini mengatur PVA menjadi dua jenis: PVA Bukan Bank dan PVA Bank. PVA Bukan Bank harus berbentuk Perseroan Terbatas dengan modal disetor minimal Rp250.000.000 di wilayah tertentu. Direksi dan Dewan Komisaris harus warga negara Indonesia dan memenuhi persyaratan tertentu. PVA Bukan Bank memerlukan izin usaha dari Bank Indonesia dan dapat membuka kantor cabang dengan persetujuan. PVA dilarang melakukan kegiatan di luar jual beli uang kertas asing dan pembelian cek perjalanan. Kurs jual beli ditetapkan sesuai mekanisme pasar.

","transitional_provisions","1. PVA Bukan Bank di wilayah tertentu yang telah mendapatkan izin sebelum berlakunya peraturan ini harus memenuhi modal disetor minimal Rp250.000.000 paling lambat 5 September 2012.\n2. Permohonan izin usaha PVA Bukan Bank yang diterima sebelum peraturan ini berlaku akan diproses sesuai dengan Peraturan Bank Indonesia Nomor 9/11/PBI/2007.","sanctions","1. Pelanggaran oleh PVA Bukan Bank dapat dikenai sanksi berupa teguran tertulis, peringatan khusus, atau pencabutan izin usaha.\n2. Pelanggaran oleh PVA Bank dapat dikenai sanksi berupa teguran tertulis, penilaian manajemen, atau pencabutan persetujuan kegiatan.","revokes",[99],{"_100":101,"_102":103,"_36":104},"text","Peraturan BI No. 9/11/PBI/2007 tentang Pedagang Valuta Asing","link","https://peraturan.bpk.go.id/Details/137626/peraturan-bi-no-911pbi2007","08080ded-c5e7-4242-96e6-aef3379976c9","revoked_by",[],"partially_revokes",[],"partially_revoked_by",[],"amends",[],"amended_by",[115],{"_100":116,"_102":117,"_36":118},"Peraturan BI No. 16/15/PBI/2014 tentang Kegiatan Usaha Penukaran Valuta Asing Bukan Bank","https://peraturan.bpk.go.id/Details/135373/peraturan-bi-no-1615pbi2014","50504c87-eda0-4c79-b38a-d652b6bd30e1","partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

BANK INDONESIA REGULATION
NUMBER: 12/22/PBI/2010
CONCERNING
FOREIGN EXCHANGE DEALERS

BY THE GRACE OF GOD ALMIGHTY

THE GOVERNOR OF BANK INDONESIA,

\n\n \n \n

Considering:

that in an effort to participate in maintaining and supporting the achievement of rupiah exchange rate stabilization, foreign exchange dealers as supporting institutions in the financial sector have a fairly strategic role, especially in the development of the domestic foreign exchange market;
that with the development of money transfer activities outside of banking services, foreign exchange dealers can participate in money transfer activities;
that in an effort to create a healthier and more responsible business climate and sustainable business activities, foreign exchange dealers need to carry out business activities based on the principles of prudence and compliance with applicable regulations, including the

","pdf_url","/proxy/pdf?id=fa21f201-31b9-40e2-94f7-6f001cea9979","actionData","errors"]