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feat(omnl): HYBX-BATCH-001 package, rail scripts, regulatory docs, CI

- Add OMNL/CBK Indonesia submission and audit binder docs, manifests, attestations
- Add scripts/omnl transaction-package pipeline, LEI/PvP helpers, jq/lib fixtures
- Update entity master data, MASTER_INDEX, TODOS, dbis-rail docs and rulebook
- Add proof_package/regulatory skeleton and transaction package zip + snapshot JSON
- validate-omnl-rail workflow, forge-verification-proxy tweak, .gitignore hygiene
- Bump smom-dbis-138 (cronos verify docs/scripts) and explorer-monorepo (SPA + env report)

Made-with: Cursor

2026-03-24 18:11:36 -07:00

3.7 KiB

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documentId, settlementRef, jurisdiction, targetScore, version

documentId	settlementRef	jurisdiction	targetScore	version
INDONESIA-REGULATORY-REFERENCES-ANNEX	HYBX-BATCH-001	Indonesia	4.995	2.1

Regulatory References Annex — HYBX-BATCH-001

4.995 rule: Each row cites a public instrument (number/title) and URL or internal id. Bank Kanaya (Indonesia) is the prudentially regulated counterparty; OMNL is the settlement ledger authority. Institution counsel confirms final applicability.

Topic	Instrument (cite number & title)	Effective / version	Applies Y/N	Internal policy ref
Payment system oversight	Undang-Undang No. 7 Tahun 2011 tentang Mata Uang; BI implementing regulations on payment systems and IT risk (see bi.go.id — Sistem Pembayaran); PBI 3/19/PBI/2017 jo. amendments on payment transaction processing (verify current consolidated text)	As consolidated 2024–2026	Y — settlement leg narrative	SUBREG-HYBX-BI-001
Cross-border / FX reporting	BI reporting obligations for FX and cross-border flows as applicable to licensed banks and payment flows; refer to BI Laporan guidance and PBI/ PED related to foreign exchange reporting	Current BI publications	Y/N per Bank Kanaya license — confirm with OJK/BI	SUBREG-HYBX-BI-FX-001
Reserve / reporting (if any)	N/A to OMNL non-bank ledger narrative unless BI asserts jurisdiction — reason: HO settlement on OMNL books; Bank Kanaya OJK prudential reporting applies per §2	N/A unless BI asserts	N/A — confirm with counsel	SUBREG-HYBX-BI-NA-001

2. OJK (prudential — licensed bank)

Topic	Instrument	Applies Y/N	Internal policy ref
Large exposure	POJK and related OJK rules on large exposures / related-party limits for commercial banks (consolidated OJK rulebook — Pengungkapan dan Pembatasan Pinjaman); verify instrument number on ojk.go.id	Y — Bank Kanaya	SUBREG-HYBX-OJK-LE-001
AML program (Law 8/2010 etc.)	UU No. 8 Tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang; POJK on AML/CFT program for banks	Y	SUBREG-HYBX-OJK-AML-001
Other	POJK on IT risk / operational resilience as applicable; OJK reporting for foreign exchange and prudential returns — map in OJK_PRUDENTIAL_BRIDGE memo	Partial — see bridge memo	SUBREG-HYBX-OJK-MISC-001

3. PPATK / AML-CFT

Topic	Instrument	Applies Y/N	Owner
STR / reporting	UU No. 8 Tahun 2010; PP No. 61 Tahun 2008; PPATK regulations on STR/CTR and goAML reporting (ppatk.go.id)	Y	MLRO / Compliance
CDD / EDD	PPATK regulation on CDD for FIs; OJK implementing rules for banks; internal CDD policy	Y	MLRO / Compliance

4. Ministry of Finance / fiscal (as applicable)

Topic	Basis	Applies Y/N	Note
Submission legitimacy	Fiscal and customs rules as applicable to cross-border USD settlement narrative; MoF publications on reporting — verify with counsel; primary exhibit: MOF_ALIGNMENT_MEMO_HYBX-BATCH-001.md	Partial — institution-specific	Counsel confirms MoF nexus

5. Cross-reference

6. Public reference URLs (non-exhaustive)

Bank Indonesia: https://www.bi.go.id
OJK: https://www.ojk.go.id
PPATK: https://www.ppatk.go.id
Ministry of Finance (Indonesia): https://www.kemenkeu.go.id

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