Natalie Isabelle
Tinjauan yuridis terkait pengecualian bagi PT Bank Permata Tbk. sehubungan dengan pengungkapan data nasabah ke pihak berwenang = Juridical analysis on exemptions for PT Bank Permata Tbk. in regards to disclosing customer data to authorized parties
Fakultas Hukum Universitas Indonesia , 2020
 UI - Skripsi (Membership)
Ricky Teguh Try Ari Wibowo
Perlindungan hukum atas pertukaran informasi nasabah bank dalam konglomerasi keuangan = Law protection on customer s informations exchanging in financial conglomeration / Ricky Teguh Try Ari Wibowo
2018
 UI - Tesis (Membership)
Yohanes Baptista Durman Selamun
Analisa implementasi foreign account tax compliance act terhadap ketentuan rahasia bank di Indonesia = Implementation of foreign account tax compliance act fatca on bank secrecy in Indonesia
2014
 UI - Skripsi (Membership)
R. Widhi Widjojo
Perlindungan hukum nasabah bank terhadap gangguan sistem jaringan komputer bank (study kasus PT. Bank Tabungan Negara Persero)
Fakultas Hukum Universitas Indonesia, 1998
 UI - Skripsi (Membership)
Silitonga, Helena Louise
Beberapa pengecualian terhadap ketentuan rahasia bank dalam rangka mencegah dan memberantas tindak pidana pencucian uang = Some execptions of bank secrecy provisions in order to prevent and combat money laundering / Silitonga, Helena Louise
Fakultas Hukum Universitas Indonesia, 2014
 UI - Tesis (Membership)