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...
Main Authors: | , |
---|---|
Format: | Report |
Language: | English en_US |
Published: |
Washington, DC
2017
|
Subjects: | |
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 |