Republic of Indonesia Financial Sector Assessment Program : CPSS-IOSCO Recommendations for Securities Settlement Systems--The Equity and Corporate Bonds Securities Settlement Systems

This assessment forms part of the joint International Monetary Fund (IMF) World Bank Indonesia Financial Sector Assessment Program (FSAP) which is being undertaken during 2009-2010. The assessment, which covers the private sector equity and corporate bonds securities system's observance of the Committee on Payment and Settlement Systems / International Organization of Securities Commissions (CPSS/IOSCO) recommendations for securities settlement systems, was conducted during an ad hoc mission. The assessment focuses on two types of trades. First the clearing and settlement process is assessed as regards equity transactions traded on the stock exchange Indonesian Stock Exchange (IDX), cleared through the Clearing and Guarantee Corporation (KPEI) clearing system (e-CLEARS) and settled through the Central Securities Depository for the Stock Exchange securities (KSEI) settlement system (C-BEST). In addition, the assessment focuses on corporate bond transactions, which are traded outside the exchange and settled through the KSEI settlement system (C-BEST).

Bibliographic Details

Main Authors:	International Monetary Fund, World Bank
Format:	Report biblioteca
Language:	English en_US
Published:	World Bank, Washington, DC 2010-11
Subjects:	ACCESS TO INFORMATION, ACCOUNT HOLDER, ACCOUNT HOLDERS, ACCOUNTANT, ACCOUNTING, ACCOUNTING PRACTICES, ASSET BACKED SECURITIES, ASSETS, ASSUMPTION OF LIABILITY, AUCTIONS, AUDIT COMMITTEE, AUDITS, BANK DEPOSITS, BANK GUARANTEES, BANK INDONESIA, BANK RISK, BANK SETTLEMENT, BANK SYSTEM, BANKING INDUSTRY, BANKRUPTCY, BANKRUPTCY LAW, BENEFICIARY, BLOCK TRADES, BOOK ENTRY, BOOK-ENTRY, BORROWER, BORROWING, BROKER, BROKER DEALERS, BUSINESS LICENSES, BUSINESS PLANS, CAPITAL MARKET, CAPITAL MARKET LAW, CAPITAL MARKETS, CASE OF BANKRUPTCY, CASE OF DEFAULTS, CASH COLLATERAL, CASH MARKET, CASH PAYMENT, CASH SETTLEMENT, CASH SETTLEMENTS, CASH TRANSFER, CASH TRANSFERS, CENTRAL BANK, CENTRAL BANKS, CENTRAL REGISTRY, CENTRAL SECURITIES DEPOSITORIES, CENTRAL SECURITIES DEPOSITORY, CHECKS, CIVIL CODE, COLLATERAL, COLLATERAL REQUIREMENTS, COLLATERAL TRANSFERS, CONTINGENCY PLANS, CONTINUOUS AUCTIONS, CONTRACTUAL ARRANGEMENTS, CORPORATE BOND, CORPORATE BOND MARKET, CORPORATE BOND TRANSACTIONS, CORPORATE BONDS, CORPORATE GOVERNANCE, COURT OF LAW, CREDIT FACILITIES, CREDIT LINE, CREDIT LINES, CREDIT POLICIES, CREDIT POLICY, CREDIT RISK, CREDITORS, CROSS-BORDER SETTLEMENT, CROSS-BORDER SETTLEMENTS, CROSS-BORDER TRANSACTIONS, CUSTODIAN BANK, CUSTODIAN BANKS, CUSTODY, DEBT, DEBT SECURITIES, DEFAULTS, DELIVERY OF SECURITIES, DEPOSIT, DERIVATIVES, DOMESTIC SECURITIES, ENFORCEABILITY, EQUITIES, EQUITY MARKET, EQUITY MARKET CAPITALIZATION, EXCHANGE SYSTEM, EXCHANGE TRANSACTION, EXCHANGE TRANSACTIONS, EXPOSURE, FINAL SETTLEMENT, FINANCIAL FAILURE, FINANCIAL INSTITUTION, FINANCIAL RISK, FINANCIAL SECTOR, FINANCIAL STABILITY, FOREIGN BANKS, FRAMEWORK FOR SECURITIES, FUTURES, GENERAL OBSERVATION, GENERAL SHAREHOLDER, GOVERNMENT BONDS, GOVERNMENT REGULATION, GOVERNMENT SECURITIES, GOVERNMENT TREASURY NOTES, GROSS SETTLEMENT SYSTEM, GUARANTEE FUND, HARMONIZATION, HOLDING, HOLDINGS, INDIVIDUAL INVESTORS, INSOLVENCY, INSTITUTIONAL INVESTORS, INTERNAL AUDIT, INTERNAL CONTROL, INTERNAL CONTROLS, INTERNATIONAL BANK, INVESTMENT FUND, JURISDICTION, JURISDICTIONS, KEY PERFORMANCE INDICATORS, LAWS, LEGAL FRAMEWORK, LEGAL PROTECTION, LEGAL REQUIREMENTS, LEGAL RISK, LEGAL SYSTEM, LENDER, LENDER OF LAST RESORT, LIQUIDITY, LIQUIDITY PROBLEMS, LIQUIDITY RISK, MARKET CONDITIONS, MARKET PARTICIPANTS, MARKET SHARE, MARKET STRUCTURE, MARKET TRANSPARENCY, MERGER, MIGRATION, MONETARY FUND, MORAL HAZARD, NET SETTLEMENT, NEW PRODUCTS, OPERATIONAL RISK, OUTSTANDING AMOUNT, PAYMENT OBLIGATION, PAYMENT OBLIGATIONS, PAYMENT SYSTEMS, POWER OF ATTORNEY, PRICE MOVEMENTS, PRIVATE SECTOR DEVELOPMENT, PRUDENTIAL SUPERVISION, REAL TIME GROSS SETTLEMENT, RECEIVABLE, RECORD KEEPING, REGULATORY BODIES, REGULATORY RESPONSIBILITIES, REGULATORY RESPONSIBILITY, REPO, REPOS, RETURN, RISK CONTROLS, RISK MANAGEMENT, RISK MANAGEMENT POLICIES, RISK MANAGEMENT POLICY, RISK MANAGEMENT SYSTEM, RISK PROFILE, ROLLING SETTLEMENT, SALARIES, SECONDARY MARKET, SECURITIES, SECURITIES EXCHANGE, SECURITIES EXCHANGES, SECURITIES ISSUER, SECURITIES ISSUERS, SECURITIES MARKET, SECURITIES MARKETS, SECURITIES REGULATORS, SECURITIES SETTLEMENT, SECURITIES SETTLEMENT SYSTEM, SECURITIES SETTLEMENT SYSTEMS, SECURITIES SETTLEMENTS, SECURITIES TRANSACTION, SECURITIES TRANSACTIONS, SECURITY CONTROLS, SETTLEMENT, SETTLEMENT ARRANGEMENTS, SETTLEMENT DATE, SETTLEMENT OF TRADES, SETTLEMENT OF TRANSACTIONS, SETTLEMENT PROCEDURE, SETTLEMENT RISK, SETTLEMENT SERVICES, SETTLEMENT SYSTEMS, SHAREHOLDER, SHAREHOLDERS, STATE OWNED BANKS, STOCK EXCHANGE, STOCK EXCHANGE MEMBER, STOCK EXCHANGE MEMBERS, STOCK OPTIONS, STOCKS, SUKUK, SUPERVISORY AGENCY, SYSTEMIC RISK, TRADE DATE, TRADE EXECUTION, TRADE FOR TRADE, TRADE INFORMATION, TRADING, TRADING PLATFORM, TRADING SESSION, TREASURY, TREASURY STOCK, TURNOVER, VOLATILITY, WITHDRAWAL,
Online Access:	http://documents.worldbank.org/curated/en/143021468038714827/Indonesia-CPSS-IOSCO-recommendations-for-securities-settlement-systems-the-equity-and-corporate-bonds-securities-settlement-systems-detailed-assessment-of-compliance http://hdl.handle.net/10986/27739
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