THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT

This Article provides the legal perspective of the transaction of bank guarantees in the banking practice in Indonesia. It examines the provisions related to payment for bank guarantees by comparing the provisions related to payment for the bank garansi and that of the standby letter of credit or de...

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Main Author: Ramlan Ginting
Format: Article
Language:English
Published: Bank Indonesia 2022-05-01
Series:Journal of Central Banking Law and Institutions
Subjects:
Online Access:https://jcli-bi.org/index.php/jcli/article/view/16
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author Ramlan Ginting
author_facet Ramlan Ginting
author_sort Ramlan Ginting
collection DOAJ
description This Article provides the legal perspective of the transaction of bank guarantees in the banking practice in Indonesia. It examines the provisions related to payment for bank guarantees by comparing the provisions related to payment for the bank garansi and that of the standby letter of credit or demand guarantee. The work shows that the bank garansi is dependent guaranty, whereas the standby letter of credit or demand guarantee is independent guaranty. The payment for the bank garansi is based on the actual default, whereas the payment for the standby letter of credit or demand guarantee is based on the statement of default. The primary obligation to pay for the bank garansi is that of the issuing bank or guaranteed party, while the primary obligation to pay for the standby letter of credit or demand guarantee is that of the issuing bank. And, as to the international counter guarantee, the conflicting provisions arise when it is asking the bank garansi as the domestic bank guarantee. The banks, companies and government agencies involved in the transaction of bank guarantees are encouraged to understand the implication of these findings and further prepare the appropriate solution.
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spelling doaj-art-36626194eefd41c6b296e84aa857ff912025-08-20T03:11:18ZengBank IndonesiaJournal of Central Banking Law and Institutions2827-77752809-98852022-05-011221523610.21098/jcli.v1i2.1616THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENTRamlan Ginting0Universitas IndonesiaThis Article provides the legal perspective of the transaction of bank guarantees in the banking practice in Indonesia. It examines the provisions related to payment for bank guarantees by comparing the provisions related to payment for the bank garansi and that of the standby letter of credit or demand guarantee. The work shows that the bank garansi is dependent guaranty, whereas the standby letter of credit or demand guarantee is independent guaranty. The payment for the bank garansi is based on the actual default, whereas the payment for the standby letter of credit or demand guarantee is based on the statement of default. The primary obligation to pay for the bank garansi is that of the issuing bank or guaranteed party, while the primary obligation to pay for the standby letter of credit or demand guarantee is that of the issuing bank. And, as to the international counter guarantee, the conflicting provisions arise when it is asking the bank garansi as the domestic bank guarantee. The banks, companies and government agencies involved in the transaction of bank guarantees are encouraged to understand the implication of these findings and further prepare the appropriate solution.https://jcli-bi.org/index.php/jcli/article/view/16demand guaranteecounter guaranteeinternational rulesbank garansistandby letter of credit
spellingShingle Ramlan Ginting
THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
Journal of Central Banking Law and Institutions
demand guarantee
counter guarantee
international rules
bank garansi
standby letter of credit
title THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
title_full THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
title_fullStr THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
title_full_unstemmed THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
title_short THE LEGAL PERSPECTIVE ON STRENGTHENING THE PRACTICE OF BANK GUARANTEES IN INDONESIA: REVISITING THE PROVISIONS RELATED TO PAYMENT
title_sort legal perspective on strengthening the practice of bank guarantees in indonesia revisiting the provisions related to payment
topic demand guarantee
counter guarantee
international rules
bank garansi
standby letter of credit
url https://jcli-bi.org/index.php/jcli/article/view/16
work_keys_str_mv AT ramlanginting thelegalperspectiveonstrengtheningthepracticeofbankguaranteesinindonesiarevisitingtheprovisionsrelatedtopayment
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