[{"data":1,"prerenderedAt":-1},["ShallowReactive",2],{"doc-detail-109426-en":3,"doc-seo-109426-105":31,"detail-sidebar-cat-0-en-105":92},{"code":4,"msg":5,"data":6},0,"success",{"doc_id":7,"user_id":8,"nickname":9,"user_avatar":10,"doc_module":4,"category_id":11,"category_name":12,"doc_title":13,"doc_description":14,"doc_content":15,"file_id":16,"file_url":17,"file_type":18,"file_size":19,"view_count":20,"is_deleted":4,"is_public":21,"is_downloadable":21,"audit_status":21,"page_count":22,"language":23,"language_code":24,"site_id":25,"html_lang":24,"table_of_contents":26,"faqs":27,"seo_title":28,"seo_description":14,"update_tm":29,"read_time":30},109426,4398048950312,"Violet","https://ap-avatar.wpscdn.com/avatar/400002538284de19e3c?_k=1778320343897328908",8,"Research & Report","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）","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.","Public Disc losure Authorized  \n THE WORLD BANK GROUP  \nINDONESIA  \nAuthorized  \nFINANCIAL SECTOR ASSESSMENT PROGRAM  \nTECHNICAL NOTE  \nPub lic Disc losure Authorized  \nASSESSMENT OF THE BI-SSSS  \nBASED ON CPMI/IOSCO  \nPRINCIPLES FOR FINANCIAL MARKET INFRASTRUCTURE  \nPrepared By  \nFinance, Competitiveness, and Innovation Global Practice, The World Bank  \nThis 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).  \nTable of Contents  \nGlossary ...................................................................................................................................................................................... 3  \nEXECUTIVE SUMMARY ....................................................................................................................................................... 5  \nINTRODUCTION: .................................................................................................................................................................... 8  \nAssessor and objectives ................................................................................................................................................. 8  \nScope of the assessment ............................................................................................................................................... 8  \nMethodology and information used for the assessment.................................................................................... 8  \nOverview of the payment, clearing, and settlement landscape........................................................................ 9  \nRegulation, supervision, and oversight of FMIs .................................................................................................. 12  \nBI-SSSS ASSESSMENT ....................................................................................................................................................... 13  \nGeneral organization ....................................................................................................................................................... 17  \nCredit and liquidity risk management ......................................................................................................................25  \nSettlement ...........................................................................................................................................................................27  \nGeneral business and operational risk management .........................................................................................32  \nAccess ....................................................................................................................................................................................37  \nEfficiency...............................................................................................................................................................................39  \nTransparency.......................................................................................................................................................................41  \nRECOMMENDATIONS: ......................................................................................................................................................44  \nGlossary  \nACH Automated Clearing House  \nAKBI Indonesian Custodian Banks Association  \nASPI Indon","cbCaiuYEml3uomBu","https://ap.wps.com/l/cbCaiuYEml3uomBu","pdf",948360,4,1,46,"English","en",105,"# Executive Summary\n# Introduction\n## Assessor and objectives\n## Scope of the assessment\n## Methodology and information used for the assessment\n## Overview of the payment, clearing, and settlement landscape\n## Regulation, supervision, and oversight of FMIs\n# BI-SSSS Assessment\n## General organization\n## Credit and liquidity risk management\n## Settlement\n## General business and operational risk management\n## Access\n## Efficiency\n## Transparency\n# Recommendations","[{\"question\":\"本技术备忘录的评估对象是什么？\",\"answer\":\"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。\"},{\"question\":\"评估使用了哪些评估框架或原则？\",\"answer\":\"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。\"},{\"question\":\"报告主要涵盖哪些方面的BI-SSSS能力与风险？\",\"answer\":\"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。\"}]","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） | PDF",1784479640,116,{"code":4,"msg":32,"data":33},"ok",{"site_id":25,"language":24,"slug":34,"title":13,"keywords":35,"description":14,"schema_data":36,"social_meta":87,"head_meta":89,"extra_data":91,"updated_unix":29},"financial-sector-assessment-program-technical-note-assessment-of-the-bi-ssss-based-on-cpmiiosco-principles-for-financial-market-infrastructure","",{"@graph":37,"@context":86},[38,54,69],{"@type":39,"itemListElement":40},"BreadcrumbList",[41,45,49,52],{"item":42,"name":43,"@type":44,"position":21},"https://docshare.wps.com","Home","ListItem",{"item":46,"name":47,"@type":44,"position":48},"https://docshare.wps.com/document/","Document",2,{"item":50,"name":12,"@type":44,"position":51},"https://docshare.wps.com/document/research-report/",3,{"item":53,"name":13,"@type":44,"position":20},"https://docshare.wps.com/document/financial-sector-assessment-program-technical-note-assessment-of-the-bi-ssss-based-on-cpmiiosco-principles-for-financial-market-infrastructure/109426/",{"url":53,"name":13,"@type":55,"author":56,"headline":13,"publisher":58,"fileFormat":61,"inLanguage":24,"description":14,"dateModified":62,"datePublished":63,"encodingFormat":61,"isAccessibleForFree":64,"interactionStatistic":65},"DigitalDocument",{"name":9,"@type":57},"Person",{"url":42,"name":59,"@type":60},"DocShare","Organization","application/pdf","2026-07-30","2026-07-19",true,{"@type":66,"interactionType":67,"userInteractionCount":20},"InteractionCounter",{"@type":68},"ViewAction",{"@type":70,"mainEntity":71},"FAQPage",[72,78,82],{"name":73,"@type":74,"acceptedAnswer":75},"本技术备忘录的评估对象是什么？","Question",{"text":76,"@type":77},"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。","Answer",{"name":79,"@type":74,"acceptedAnswer":80},"评估使用了哪些评估框架或原则？",{"text":81,"@type":77},"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。",{"name":83,"@type":74,"acceptedAnswer":84},"报告主要涵盖哪些方面的BI-SSSS能力与风险？",{"text":85,"@type":77},"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。","https://schema.org",{"og:url":53,"og:type":88,"og:title":13,"og:site_name":59,"og:description":14},"article",{"robots":90,"canonical":53},"index,follow",{"doc_id":7,"site_id":25},{"code":4,"msg":5,"data":93},[94,98,102,106,111,116,121,124,129,132,136],{"id":21,"doc_module":4,"doc_module_name":47,"category_name":95,"show_sort_weight":96,"slug":97},"Story & Novel",90,"story-novel",{"id":48,"doc_module":4,"doc_module_name":47,"category_name":99,"show_sort_weight":100,"slug":101},"Literature",80,"literature",{"id":20,"doc_module":4,"doc_module_name":47,"category_name":103,"show_sort_weight":104,"slug":105},"Exam",70,"exam",{"id":107,"doc_module":4,"doc_module_name":47,"category_name":108,"show_sort_weight":109,"slug":110},5,"Comic",60,"comic",{"id":112,"doc_module":4,"doc_module_name":47,"category_name":113,"show_sort_weight":114,"slug":115},6,"Technology",50,"technology",{"id":117,"doc_module":4,"doc_module_name":47,"category_name":118,"show_sort_weight":119,"slug":120},7,"Healthcare",40,"healthcare",{"id":11,"doc_module":4,"doc_module_name":47,"category_name":12,"show_sort_weight":122,"slug":123},30,"research-report",{"id":125,"doc_module":4,"doc_module_name":47,"category_name":126,"show_sort_weight":127,"slug":128},9,"Religion & Spirituality",20,"religion-spirituality",{"id":127,"doc_module":4,"doc_module_name":47,"category_name":130,"show_sort_weight":127,"slug":131},"World Cup","world-cup",{"id":133,"doc_module":4,"doc_module_name":47,"category_name":134,"show_sort_weight":133,"slug":135},10,"Lifestyle","lifestyle",{"id":137,"doc_module":4,"doc_module_name":47,"category_name":138,"show_sort_weight":107,"slug":139},19,"General","general"]