Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment

Indonesian financial sector comprises banks, multi-finance companies, capital market companies, insurance companies, and pension funds. The banking sector accounts for about 80 percent of the financial sector assets. It is dominated by 121 commerci...

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Bibliographic Details
Main Authors: International Monetary Fund, World Bank
Format: Report
Language:English
en_US
Published: Washington, DC 2017
Subjects:
CD
NPL
TAX
Online Access:http://documents.worldbank.org/curated/en/372421468269398788/Indonesia-Basel-Core-principles-assessment-detailed-assessment-of-compliance
http://hdl.handle.net/10986/27740
id okr-10986-27740
recordtype oai_dc
repository_type Digital Repository
institution_category Foreign Institution
institution Digital Repositories
building World Bank Open Knowledge Repository
collection World Bank
language English
en_US
topic ACCOUNTABILITY
ACCOUNTANT
ACCOUNTING PRACTICES
ACCOUNTING RECORDS
ACCOUNTING STANDARD
ACCOUNTING STANDARDS
ARBITRATION
ASSET CLASSIFICATION
AUDITING
AUDITORS
AUDITS
BALANCE OF PAYMENTS
BANK BRANCHES
BANK INDONESIA
BANK REGULATION
BANK REGULATIONS
BANK SUPERVISION
BANKING ASSETS
BANKING INDUSTRY
BANKING INSTITUTIONS
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BANKRUPTCIES
BANKRUPTCY
BANKRUPTCY LAWS
BANKRUPTCY PROCEDURES
BANKS
BONDS
BORROWER
CAPITAL ADEQUACY
CAPITAL ADEQUACY NORMS
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL PLANNING
CD
CENTRAL BANK
COLLATERAL
COMMERCIAL BANK
COMMERCIAL BANKS
CONFLICT OF INTEREST
CONFLICTS OF INTEREST
CONSOLIDATED FINANCIAL STATEMENTS
CONSOLIDATED SUPERVISION
CONSOLIDATION
CONTINGENCY PLANNING
CORPORATE GOVERNANCE
COUNTRY RISK
CREDIBILITY
CREDIT EXPANSION
CREDIT GROWTH
CREDIT RISK
CREDIT RISK MANAGEMENT
CREDIT TRANSACTIONS
CREDITOR
CREDITOR RIGHTS
CURRENCY
CURRENT ACCOUNT SURPLUS
DEBT
DEBT RESTRUCTURING
DEBTOR
DEPOSIT
DEPOSIT INSURANCE COVERAGE
DEPOSITORS
DEPOSITS
DERIVATIVE
DERIVATIVE TRANSACTIONS
DISCLOSURE REQUIREMENTS
DUE DILIGENCE
ENFORCEMENT OF CONTRACTS
EQUITIES
EQUITY INVESTMENTS
EXTENSIONS OF CREDIT
EXTERNAL AUDITORS
FEDERAL DEPOSIT INSURANCE
FEDERAL DEPOSIT INSURANCE CORPORATION
FINANCIAL ACCOUNTING
FINANCIAL CRISIS
FINANCIAL INFORMATION
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL MARKETS
FINANCIAL PERFORMANCE
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL SYSTEM
FINANCIAL TRANSACTIONS
FOREIGN BANK
FOREIGN BANKS
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN EXCHANGE RISK
FOREIGN FINANCIAL INSTITUTIONS
FRAUD
GLOBAL ECONOMY
GLOBAL MARKET
GLOBALIZATION
GOVERNMENT BANKS
GOVERNMENT BONDS
GOVERNMENT SECURITIES
GROSS DOMESTIC PRODUCT
GROSS SETTLEMENT SYSTEM
HOST COUNTRY
HUMAN RESOURCES
INFLATION
INFORMATION SYSTEM
INFORMATION TECHNOLOGY
INSURANCE COMPANIES
INTEREST RATE
INTEREST RATE CAP
INTEREST RATE RISK
INTEREST RATES
INTERNAL AUDIT
INTERNAL CONTROLS
INTERNATIONAL ACCOUNTING STANDARDS
INTERNATIONAL BANK
INTERNATIONAL RESERVES
INTERNATIONAL STANDARDS
INVESTMENT ACTIVITIES
ISLAMIC BANKS
LAWS
LEGAL FRAMEWORK
LEGAL PROTECTION
LEGAL PROVISIONS
LEGAL REFORMS
LEGAL RIGHTS
LEGAL SYSTEM
LEGISLATION
LENDER
LENDER OF LAST RESORT
LENDING LIMIT
LENDING LIMITS
LEVEL OF RISK
LEVEL PLAYING FIELD
LIQUID ASSETS
LIQUIDITY
LIQUIDITY PROBLEM
LIQUIDITY PROBLEMS
LIQUIDITY RISK
LOAN
LOAN LOSS PROVISIONS
LOCAL BANKS
LOCAL MARKET
MACROECONOMIC POLICIES
MARK TO MARKET
MARKET CONDITIONS
MARKET DEVELOPMENTS
MARKET DISCIPLINE
MARKET PARTICIPANTS
MARKET RISK
MARKET RISKS
MARKET SHARE
MICRO FINANCE
MICRO FINANCE INSTITUTIONS
MONETARY FUND
MONETARY INSTRUMENTS
MONETARY POLICIES
MONEY MARKETS
NET INTEREST MARGIN
NON PERFORMING LOANS
NON-PERFORMING LOANS
NPL
OPEN MARKET
OPEN MARKET OPERATIONS
OPERATIONAL INDEPENDENCE
OPERATIONAL RISK
PENALTIES
PENSION
PENSION FUNDS
PORTFOLIO
PRESENT VALUE
PRIVATE BANKS
PRIVATE PROPERTY
PROBLEM LOANS
PROFITABILITY
PRUDENTIAL REQUIREMENTS
PRUDENTIAL STANDARDS
REGULATORY REPORTS
RESERVE
RESERVE REQUIREMENTS
RETURN
RETURN ON ASSETS
RETURNS
RISK CAPITAL
RISK EXPOSURES
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
RISK PROFILE
RISK TAKING
RISK WEIGHTED ASSETS
RURAL BANKS
SAFETY NET
SAFETY NETS
SECURITIES
SETTLEMENT
SETTLEMENT SYSTEM
SHAREHOLDER
SHAREHOLDERS
SOLVENCY
STATE BANKS
STATE OWNED BANKS
SUBSIDIARIES
SUPERVISION OF BANKS
SUPERVISORY AGENCIES
SUPERVISORY AUTHORITIES
SUPERVISORY AUTHORITY
SUPERVISORY BOARD
SUPERVISORY FRAMEWORK
SYSTEMIC RISK
TAX
TERRORISM
TIER 1 CAPITAL
TRADING
TRANSACTION
TRANSFER RISK
TRANSFER RISKS
TRANSPARENCY
VALUATION
WARRANTS
spellingShingle ACCOUNTABILITY
ACCOUNTANT
ACCOUNTING PRACTICES
ACCOUNTING RECORDS
ACCOUNTING STANDARD
ACCOUNTING STANDARDS
ARBITRATION
ASSET CLASSIFICATION
AUDITING
AUDITORS
AUDITS
BALANCE OF PAYMENTS
BANK BRANCHES
BANK INDONESIA
BANK REGULATION
BANK REGULATIONS
BANK SUPERVISION
BANKING ASSETS
BANKING INDUSTRY
BANKING INSTITUTIONS
BANKING SECTOR
BANKING SUPERVISION
BANKING SYSTEM
BANKRUPTCIES
BANKRUPTCY
BANKRUPTCY LAWS
BANKRUPTCY PROCEDURES
BANKS
BONDS
BORROWER
CAPITAL ADEQUACY
CAPITAL ADEQUACY NORMS
CAPITAL MARKET
CAPITAL MARKETS
CAPITAL PLANNING
CD
CENTRAL BANK
COLLATERAL
COMMERCIAL BANK
COMMERCIAL BANKS
CONFLICT OF INTEREST
CONFLICTS OF INTEREST
CONSOLIDATED FINANCIAL STATEMENTS
CONSOLIDATED SUPERVISION
CONSOLIDATION
CONTINGENCY PLANNING
CORPORATE GOVERNANCE
COUNTRY RISK
CREDIBILITY
CREDIT EXPANSION
CREDIT GROWTH
CREDIT RISK
CREDIT RISK MANAGEMENT
CREDIT TRANSACTIONS
CREDITOR
CREDITOR RIGHTS
CURRENCY
CURRENT ACCOUNT SURPLUS
DEBT
DEBT RESTRUCTURING
DEBTOR
DEPOSIT
DEPOSIT INSURANCE COVERAGE
DEPOSITORS
DEPOSITS
DERIVATIVE
DERIVATIVE TRANSACTIONS
DISCLOSURE REQUIREMENTS
DUE DILIGENCE
ENFORCEMENT OF CONTRACTS
EQUITIES
EQUITY INVESTMENTS
EXTENSIONS OF CREDIT
EXTERNAL AUDITORS
FEDERAL DEPOSIT INSURANCE
FEDERAL DEPOSIT INSURANCE CORPORATION
FINANCIAL ACCOUNTING
FINANCIAL CRISIS
FINANCIAL INFORMATION
FINANCIAL INSTITUTION
FINANCIAL INSTITUTIONS
FINANCIAL INSTRUMENTS
FINANCIAL MARKETS
FINANCIAL PERFORMANCE
FINANCIAL SERVICES
FINANCIAL STABILITY
FINANCIAL SYSTEM
FINANCIAL TRANSACTIONS
FOREIGN BANK
FOREIGN BANKS
FOREIGN CURRENCY
FOREIGN EXCHANGE
FOREIGN EXCHANGE RISK
FOREIGN FINANCIAL INSTITUTIONS
FRAUD
GLOBAL ECONOMY
GLOBAL MARKET
GLOBALIZATION
GOVERNMENT BANKS
GOVERNMENT BONDS
GOVERNMENT SECURITIES
GROSS DOMESTIC PRODUCT
GROSS SETTLEMENT SYSTEM
HOST COUNTRY
HUMAN RESOURCES
INFLATION
INFORMATION SYSTEM
INFORMATION TECHNOLOGY
INSURANCE COMPANIES
INTEREST RATE
INTEREST RATE CAP
INTEREST RATE RISK
INTEREST RATES
INTERNAL AUDIT
INTERNAL CONTROLS
INTERNATIONAL ACCOUNTING STANDARDS
INTERNATIONAL BANK
INTERNATIONAL RESERVES
INTERNATIONAL STANDARDS
INVESTMENT ACTIVITIES
ISLAMIC BANKS
LAWS
LEGAL FRAMEWORK
LEGAL PROTECTION
LEGAL PROVISIONS
LEGAL REFORMS
LEGAL RIGHTS
LEGAL SYSTEM
LEGISLATION
LENDER
LENDER OF LAST RESORT
LENDING LIMIT
LENDING LIMITS
LEVEL OF RISK
LEVEL PLAYING FIELD
LIQUID ASSETS
LIQUIDITY
LIQUIDITY PROBLEM
LIQUIDITY PROBLEMS
LIQUIDITY RISK
LOAN
LOAN LOSS PROVISIONS
LOCAL BANKS
LOCAL MARKET
MACROECONOMIC POLICIES
MARK TO MARKET
MARKET CONDITIONS
MARKET DEVELOPMENTS
MARKET DISCIPLINE
MARKET PARTICIPANTS
MARKET RISK
MARKET RISKS
MARKET SHARE
MICRO FINANCE
MICRO FINANCE INSTITUTIONS
MONETARY FUND
MONETARY INSTRUMENTS
MONETARY POLICIES
MONEY MARKETS
NET INTEREST MARGIN
NON PERFORMING LOANS
NON-PERFORMING LOANS
NPL
OPEN MARKET
OPEN MARKET OPERATIONS
OPERATIONAL INDEPENDENCE
OPERATIONAL RISK
PENALTIES
PENSION
PENSION FUNDS
PORTFOLIO
PRESENT VALUE
PRIVATE BANKS
PRIVATE PROPERTY
PROBLEM LOANS
PROFITABILITY
PRUDENTIAL REQUIREMENTS
PRUDENTIAL STANDARDS
REGULATORY REPORTS
RESERVE
RESERVE REQUIREMENTS
RETURN
RETURN ON ASSETS
RETURNS
RISK CAPITAL
RISK EXPOSURES
RISK MANAGEMENT
RISK MANAGEMENT SYSTEMS
RISK PROFILE
RISK TAKING
RISK WEIGHTED ASSETS
RURAL BANKS
SAFETY NET
SAFETY NETS
SECURITIES
SETTLEMENT
SETTLEMENT SYSTEM
SHAREHOLDER
SHAREHOLDERS
SOLVENCY
STATE BANKS
STATE OWNED BANKS
SUBSIDIARIES
SUPERVISION OF BANKS
SUPERVISORY AGENCIES
SUPERVISORY AUTHORITIES
SUPERVISORY AUTHORITY
SUPERVISORY BOARD
SUPERVISORY FRAMEWORK
SYSTEMIC RISK
TAX
TERRORISM
TIER 1 CAPITAL
TRADING
TRANSACTION
TRANSFER RISK
TRANSFER RISKS
TRANSPARENCY
VALUATION
WARRANTS
International Monetary Fund
World Bank
Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
geographic_facet East Asia and Pacific
Indonesia
description Indonesian financial sector comprises banks, multi-finance companies, capital market companies, insurance companies, and pension funds. The banking sector accounts for about 80 percent of the financial sector assets. It is dominated by 121 commercial banks, which account for about 98.6 percent of total banking assets (including 5 sharia banks accounting for 1.8 percent market share), with rural banks comprising the remainder of the banking system (about 1.4 percent market share). Bank Indonesia (BI), the central bank, is responsible for regulation and supervision of the banking system. The assessment of compliance with the Basel Core Principles for Effective Banking Supervision (BCP) was carried out within the framework of the Financial Sector Assessment Program (FSAP) between September 29 and October 16, 2009.
format Report
author International Monetary Fund
World Bank
author_facet International Monetary Fund
World Bank
author_sort International Monetary Fund
title Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
title_short Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
title_full Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
title_fullStr Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
title_full_unstemmed Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment
title_sort republic of indonesia financial sector assessment program : basel core principles assessment
publisher Washington, DC
publishDate 2017
url http://documents.worldbank.org/curated/en/372421468269398788/Indonesia-Basel-Core-principles-assessment-detailed-assessment-of-compliance
http://hdl.handle.net/10986/27740
_version_ 1764464496584163328
spelling okr-10986-277402021-04-23T14:04:42Z Republic of Indonesia Financial Sector Assessment Program : Basel Core Principles Assessment International Monetary Fund World Bank ACCOUNTABILITY ACCOUNTANT ACCOUNTING PRACTICES ACCOUNTING RECORDS ACCOUNTING STANDARD ACCOUNTING STANDARDS ARBITRATION ASSET CLASSIFICATION AUDITING AUDITORS AUDITS BALANCE OF PAYMENTS BANK BRANCHES BANK INDONESIA BANK REGULATION BANK REGULATIONS BANK SUPERVISION BANKING ASSETS BANKING INDUSTRY BANKING INSTITUTIONS BANKING SECTOR BANKING SUPERVISION BANKING SYSTEM BANKRUPTCIES BANKRUPTCY BANKRUPTCY LAWS BANKRUPTCY PROCEDURES BANKS BONDS BORROWER CAPITAL ADEQUACY CAPITAL ADEQUACY NORMS CAPITAL MARKET CAPITAL MARKETS CAPITAL PLANNING CD CENTRAL BANK COLLATERAL COMMERCIAL BANK COMMERCIAL BANKS CONFLICT OF INTEREST CONFLICTS OF INTEREST CONSOLIDATED FINANCIAL STATEMENTS CONSOLIDATED SUPERVISION CONSOLIDATION CONTINGENCY PLANNING CORPORATE GOVERNANCE COUNTRY RISK CREDIBILITY CREDIT EXPANSION CREDIT GROWTH CREDIT RISK CREDIT RISK MANAGEMENT CREDIT TRANSACTIONS CREDITOR CREDITOR RIGHTS CURRENCY CURRENT ACCOUNT SURPLUS DEBT DEBT RESTRUCTURING DEBTOR DEPOSIT DEPOSIT INSURANCE COVERAGE DEPOSITORS DEPOSITS DERIVATIVE DERIVATIVE TRANSACTIONS DISCLOSURE REQUIREMENTS DUE DILIGENCE ENFORCEMENT OF CONTRACTS EQUITIES EQUITY INVESTMENTS EXTENSIONS OF CREDIT EXTERNAL AUDITORS FEDERAL DEPOSIT INSURANCE FEDERAL DEPOSIT INSURANCE CORPORATION FINANCIAL ACCOUNTING FINANCIAL CRISIS FINANCIAL INFORMATION FINANCIAL INSTITUTION FINANCIAL INSTITUTIONS FINANCIAL INSTRUMENTS FINANCIAL MARKETS FINANCIAL PERFORMANCE FINANCIAL SERVICES FINANCIAL STABILITY FINANCIAL SYSTEM FINANCIAL TRANSACTIONS FOREIGN BANK FOREIGN BANKS FOREIGN CURRENCY FOREIGN EXCHANGE FOREIGN EXCHANGE RISK FOREIGN FINANCIAL INSTITUTIONS FRAUD GLOBAL ECONOMY GLOBAL MARKET GLOBALIZATION GOVERNMENT BANKS GOVERNMENT BONDS GOVERNMENT SECURITIES GROSS DOMESTIC PRODUCT GROSS SETTLEMENT SYSTEM HOST COUNTRY HUMAN RESOURCES INFLATION INFORMATION SYSTEM INFORMATION TECHNOLOGY INSURANCE COMPANIES INTEREST RATE INTEREST RATE CAP INTEREST RATE RISK INTEREST RATES INTERNAL AUDIT INTERNAL CONTROLS INTERNATIONAL ACCOUNTING STANDARDS INTERNATIONAL BANK INTERNATIONAL RESERVES INTERNATIONAL STANDARDS INVESTMENT ACTIVITIES ISLAMIC BANKS LAWS LEGAL FRAMEWORK LEGAL PROTECTION LEGAL PROVISIONS LEGAL REFORMS LEGAL RIGHTS LEGAL SYSTEM LEGISLATION LENDER LENDER OF LAST RESORT LENDING LIMIT LENDING LIMITS LEVEL OF RISK LEVEL PLAYING FIELD LIQUID ASSETS LIQUIDITY LIQUIDITY PROBLEM LIQUIDITY PROBLEMS LIQUIDITY RISK LOAN LOAN LOSS PROVISIONS LOCAL BANKS LOCAL MARKET MACROECONOMIC POLICIES MARK TO MARKET MARKET CONDITIONS MARKET DEVELOPMENTS MARKET DISCIPLINE MARKET PARTICIPANTS MARKET RISK MARKET RISKS MARKET SHARE MICRO FINANCE MICRO FINANCE INSTITUTIONS MONETARY FUND MONETARY INSTRUMENTS MONETARY POLICIES MONEY MARKETS NET INTEREST MARGIN NON PERFORMING LOANS NON-PERFORMING LOANS NPL OPEN MARKET OPEN MARKET OPERATIONS OPERATIONAL INDEPENDENCE OPERATIONAL RISK PENALTIES PENSION PENSION FUNDS PORTFOLIO PRESENT VALUE PRIVATE BANKS PRIVATE PROPERTY PROBLEM LOANS PROFITABILITY PRUDENTIAL REQUIREMENTS PRUDENTIAL STANDARDS REGULATORY REPORTS RESERVE RESERVE REQUIREMENTS RETURN RETURN ON ASSETS RETURNS RISK CAPITAL RISK EXPOSURES RISK MANAGEMENT RISK MANAGEMENT SYSTEMS RISK PROFILE RISK TAKING RISK WEIGHTED ASSETS RURAL BANKS SAFETY NET SAFETY NETS SECURITIES SETTLEMENT SETTLEMENT SYSTEM SHAREHOLDER SHAREHOLDERS SOLVENCY STATE BANKS STATE OWNED BANKS SUBSIDIARIES SUPERVISION OF BANKS SUPERVISORY AGENCIES SUPERVISORY AUTHORITIES SUPERVISORY AUTHORITY SUPERVISORY BOARD SUPERVISORY FRAMEWORK SYSTEMIC RISK TAX TERRORISM TIER 1 CAPITAL TRADING TRANSACTION TRANSFER RISK TRANSFER RISKS TRANSPARENCY VALUATION WARRANTS Indonesian financial sector comprises banks, multi-finance companies, capital market companies, insurance companies, and pension funds. The banking sector accounts for about 80 percent of the financial sector assets. It is dominated by 121 commercial banks, which account for about 98.6 percent of total banking assets (including 5 sharia banks accounting for 1.8 percent market share), with rural banks comprising the remainder of the banking system (about 1.4 percent market share). Bank Indonesia (BI), the central bank, is responsible for regulation and supervision of the banking system. The assessment of compliance with the Basel Core Principles for Effective Banking Supervision (BCP) was carried out within the framework of the Financial Sector Assessment Program (FSAP) between September 29 and October 16, 2009. 2017-08-10T21:35:49Z 2017-08-10T21:35:49Z 2010-12 Report http://documents.worldbank.org/curated/en/372421468269398788/Indonesia-Basel-Core-principles-assessment-detailed-assessment-of-compliance http://hdl.handle.net/10986/27740 English en_US CC BY 3.0 IGO http://creativecommons.org/licenses/by/3.0/igo World Bank Washington, DC Economic & Sector Work :: Financial Sector Assessment Program Economic & Sector Work East Asia and Pacific Indonesia