Compliance support for Bank Indonesia regulations (PBI)
Helping payment system providers, e-money issuers, and settlement participants align IT operations with Bank Indonesia regulatory expectations.
What this regulation typically covers
Payment system provider licensing and operational readiness
E-money issuance and settlement controls
QRIS-related interoperability and compliance considerations
Settlement and clearing process controls
IT risk management for payment system providers
Business continuity and incident reporting obligations
Where we support your organization
- Review current IT and operational controls against Bank Indonesia's payment system regulatory expectations
- Map evidence and documentation typically requested during BI examinations
- Support SOP and control documentation for settlement and reconciliation processes
- Advise on IT risk management practices relevant to payment system providers
- Prepare incident reporting and business continuity documentation structures
How we typically work together
Understand the organization's payment system license category and current operating model.
Review existing controls, SOPs, and evidence against typical BI regulatory expectations.
Define a remediation and documentation roadmap prioritized by examination risk.
Support SOP, control, and evidence documentation build-out.
Internal review/mock examination ahead of regulatory engagement.
Ongoing advisory as regulations or business operations evolve.
How Capio can help you get there
Audit & Regulatory Readiness
Walk into audits with organized evidence and a defensible governance structure.
Learn more →Cybersecurity & Pentest
Identify and close security gaps with clear, actionable remediation guidance.
Learn more →Digital Systems & Platforms
Replace manual processes with reliable, integration-ready systems built for regulated operations.
Learn more →See how organizations prepared with Capio
FSCM Software Development for Banking Industry
Common questions
Information on this page is provided for educational purposes and should not be considered legal advice. Regulatory requirements may change from time to time. Organizations should always refer to the latest official regulation and consult the relevant regulator or professional advisor for formal interpretation.
Last reviewed: 2026-06-21
Need help navigating PBI / Bank Indonesia requirements?
Tell us about your organization and we'll help map the right compliance path.
Start ConsultationNeed help with PBI / Bank Indonesia readiness?
Discuss PBI / Bank Indonesia Readiness