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- 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
4.0 KiB
4.0 KiB
documentId, packageKind, settlementRef, beneficiary, beneficiaryOfficeId, beneficiaryExternalId, amountUsd, currency, valueDate, assemblyDateUtc, version, transmissionRegister
| documentId | packageKind | settlementRef | beneficiary | beneficiaryOfficeId | beneficiaryExternalId | amountUsd | currency | valueDate | assemblyDateUtc | version | transmissionRegister |
|---|---|---|---|---|---|---|---|---|---|---|---|
| INDONESIA-SAMPLE-COVER-TOC | central-bank-submission | HYBX-BATCH-001 | Bank Kanaya (Indonesia) | 22 | BANK-KANAYA-ID | 1000000000.00 | USD | 2026-03-17 | 2026-03-23 | 1.0 | HYBX-BATCH-001-SUBREG |
Sample Cover Letter and Table of Contents — Indonesia Submission (Transmission-Ready)
Purpose: Transmission-ready cover letter and master table of contents for Bank Indonesia (BI) and Ministry of Finance (MoF) review. Role-based contacts only; named officers live in HYBX-BATCH-001-SUBREG.
Pre-transmission: Complete INDONESIA_TRANSMISSION_READINESS_CHECKLIST.md.
Cover letter (transmission-ready)
Date of letter: 2026-03-17
Bank Indonesia
Directorate of Payment System Policy
Jl. M.H. Thamrin No. 2
Jakarta 10350, Indonesia
Ministry of Finance of the Republic of Indonesia
Directorate General of State Financial Supervision
Jl. Dr. Wahidin Raya No. 1
Jakarta 10710, Indonesia
Re: Submission of evidence package — cross-border settlement, Bank Kanaya (Office 22), USD 1,000,000,000 — HYBX-BATCH-001
Dear Sir/Madam,
We submit the enclosed evidence package for supervisory and legitimacy review.
Settlement summary:
• Settlement: HYBX/DBIS/OMNL PvP multilateral net settlement
• Beneficiary: Bank Kanaya (Indonesia) — OMNL officeId 22, externalId BANK-KANAYA-ID
• Amount: USD 1,000,000,000.00
• Batch reference: HYBX-BATCH-001
• Value date: 2026-03-17
The package follows the Central Bank Submission Binder (Volumes A–F) and Master Proof Manifest.
Points of contact (roles only; named officers in HYBX-BATCH-001-SUBREG):
• Settlement/operations
• Compliance / AML
• Legal / regulatory submissions
Yours faithfully,
Authorised signatory (QES/AES per institution policy)
Table of contents (digital binder)
CENTRAL BANK SUBMISSION BINDER — TABLE OF CONTENTS
Settlement: HYBX-BATCH-001 | Beneficiary: Bank Kanaya (Office 22) | Amount: USD 1,000,000,000.00
Value date: 2026-03-17 | Assembly date: 2026-03-23 UTC | Version: 1.0
Cover letter ............................... 00_Cover/INDONESIA_SAMPLE_COVER_AND_TOC.md
Master TOC ................................ this file
Package integrity .......................... 00_Cover/audit_and_hashes.txt | audit_manifest.json | HASH_NOTARIZATION_ANCHOR.txt | ELECTRONIC_SIGNATURE_AND_HASH_NOTARIZATION_POLICY.txt | GENERATED_EVIDENCE_ESIGN_MANIFEST.json | optional TSA_RFC3161_* + QES_CMS_* (see scripts/omnl/README.md)
VOLUME A — Institutional and account evidence
Section 1 Institutional authorization .... Volume_A/Section_1/README.txt + INSTITUTIONAL_EVIDENCE_REGISTER_HYBX-BATCH-001.txt
Section 2 Participant accounts ........ Volume_A/Section_2/README.txt + omnl_transaction_package_snapshot.json
VOLUME B — Payment path and messages
Section 3 Correspondent chain ........... Volume_B/Section_3/README.txt + SECTION_3_NA_MEMORANDUM.txt
Section 4 ISO-20022 archive ............. Volume_B/Section_4/README.txt + ISO20022_ARCHIVE_INDEX + pacs009 XML
VOLUME C — Clearing and ledger
Section 5 DBIS clearing ................. Volume_C/Section_5/README.txt + NETTING_REPORT_HYBX-BATCH-001.txt
Section 6 HYBX ledger ................... Volume_C/Section_6/hybx_batch_001_ledger.csv + hybx_ledger_batch_manifest.txt
Section 7 Merkle integrity .............. Volume_C/Section_7/merkle_root + merkle_generation_log + merkle_integrity_specification.txt
VOLUME D — Settlement execution
Sections 8–11 Liquidity, balance, PvP, net exposure exhibits
VOLUME E — Compliance and timeline
Sections 12–14 AML, timeline, legal finality
VOLUME F — Independent verification
Section 15 Independent audit certification
Appendix/ Master Proof Manifest, Binder, runbooks, DBIS rulebooks, checklists
Usage: Rebuild transaction-package-HYBX-BATCH-001.zip with scripts/omnl/build-transaction-package-zip.sh after evidence updates.