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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

1.1 KiB

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documentId, entity, jurisdiction, settlementRef, regulators, version, disclaimer

documentId

entity

jurisdiction

settlementRef

regulators

version

disclaimer

REGULATORY-INDONESIA-BANK-KANAYA

Bank Kanaya

Indonesia

HYBX-BATCH-001

Bank Indonesia

Ministry of Finance

PPATK-as-applicable

1.0

Template for institution legal review — not legal advice.

Regulatory Context — Indonesia (Bank Kanaya Submission)

1. Purpose

Frames the HYBX-BATCH-001 evidence package for legitimacy and supervisory review (BI/MoF; PPATK where AML reporting applies). Institution counsel completes institution-specific citations.

2. Submission posture

Cross-border settlement with OMNL as settlement ledger for the USD leg.
No traditional nostro chain for this design; Section 3 N/A memorandum documents that fact.

3. Data and retention

Retain package + HYBX-BATCH-001-SUBREG (signatures, TSA tokens, correspondence) ≥ 10 years or local policy, whichever stricter.
Hash manifest: audit_manifest.json + HASH_NOTARIZATION_ANCHOR.txt.

4. Institution action

Replace this template with cited statutes, BI circulars, and internal policies approved by compliance.

1.1 KiB Raw Blame History