金融部门评估计划 - BI-SSSS评估技术备忘录（基于CPMI/IOSCO金融市场基础设施原则）

Jul 19, 2026

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The technical note presents the assessment of Bank Indonesia’s BI-SSSS scripless securities settlement system under the Financial Sector Assessment Program (FSAP). Prepared for a joint IMF-World Bank mission in Jakarta in October 2023, it compiles the technical analysis and detailed supporting information for the FSAP findings and recommendations. It covers governance and organization, risk management across credit, liquidity, and operational areas, plus settlement, access, efficiency, and transparency, and concludes with targeted recommendations aligned to CPMI/IOSCO requirements.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages46

Reading Time1 h 56 min

AccessFree to download

Executive Summary

Introduction

Assessor and objectives

Scope of the assessment

Methodology and information used for the assessment

Overview of the payment, clearing, and settlement landscape

Regulation, supervision, and oversight of FMIs

BI-SSSS Assessment

General organization

Credit and liquidity risk management

Settlement

General business and operational risk management

Access

Efficiency

Transparency

Recommendations

Public Disc losure Authorized THE WORLD BANK GROUP INDONESIA Authorized FINANCIAL SECTOR ASSESSMENT PROGRAM TECHNICAL NOTE Pub lic Disc losure Authorized ASSESSMENT OF THE BI-SSSS BASED ON CPMI/IOSCO PRINCIPLES FOR FINANCIAL MARKET INFRASTRUCTURE Prepared By Finance, Competitiveness, and Innovation Global Practice, The World Bank This Technical Note was prepared in the context of a joint IMF-World Bank Financial Sector Assessment Program (FSAP) mission in Jakarta, Indonesia during October 2023 , led by Ranjit Singh, IMF and Ilias Skamnelos , World Bank, and overseen by the Monetary and Capital Markets Department , IMF, and the Finance, Competitiveness, and Innovation Global Practice, World Bank Group. The note contains the technical analysis and detailed information underpinning the FSAP assessment’s findingsand recommendations. Further information on the FSAP program can be found at [www.worldbank.org/fsap](www.worldbank.org/fsap). Table of Contents Glossary ...................................................................................................................................................................................... 3 EXECUTIVE SUMMARY ....................................................................................................................................................... 5 INTRODUCTION: .................................................................................................................................................................... 8 Assessor and objectives ................................................................................................................................................. 8 Scope of the assessment ............................................................................................................................................... 8 Methodology and information used for the assessment.................................................................................... 8 Overview of the payment, clearing, and settlement landscape........................................................................ 9 Regulation, supervision, and oversight of FMIs .................................................................................................. 12 BI-SSSS ASSESSMENT ....................................................................................................................................................... 13 General organization ....................................................................................................................................................... 17 Credit and liquidity risk management ......................................................................................................................25 Settlement ...........................................................................................................................................................................27 General business and operational risk management .........................................................................................32 Access ....................................................................................................................................................................................37 Efficiency...............................................................................................................................................................................39 Transparency.......................................................................................................................................................................41 RECOMMENDATIONS: ......................................................................................................................................................44 Glossary ACH Automated Clearing House AKBI Indonesian Custodian Banks Association ASPI Indon

FAQs

本技术备忘录的评估对象是什么？

备忘录聚焦于BI-SSSS，即Bank Indonesia的scripless securities settlement system，并在FSAP框架下进行评估。

评估使用了哪些评估框架或原则？

评估依据CPMI/IOSCO关于金融市场基础设施（PFMI原则）的相关要求与原则开展。

报告主要涵盖哪些方面的BI-SSSS能力与风险？

报告覆盖治理与组织、信用与流动性风险管理、交收、业务与运营风险管理、准入、效率与透明度等关键领域，并在末尾给出相应建议。

Jul 19, 2026

Upload by Violet