10 November 2011
Pengembangan Sistem
BI-RTGS/SSSS Generasi II
Sosialisasi kepada
Peserta BI-RTGS dan BI-SSSS

2
Outline
1. Perkembangan & Rencana Proyek
2. Kebijakan Penggunaan Jaringan Komunikasi
3. Persiapan Infrastruktur TI Peserta

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Perkembangan &
Rencana Proyek

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Tahun Kegiatan
2008  Penyusunan Grand Design
 Kebutuhan Bisnis (Business Requirements)
 Prognosa Market Liquidity dan Financial Market Deepening
2009  Penyusunan Request For Proposal (RFP)
 Evaluasi Produk Aplikasi RTGS-SSS Generasi II
 Proses Pengadaan
2010  Proses Pengadaan
 Sosialisasi kepada Peserta dan stakeholders lainnya
 Penyusunan Ketentuan
2011  Penyusunan Functional Specifications dan Design Specifications
 Development (Product Customization)
 Sosialisasi kepada Peserta dan stakeholders lainnya
 Penyusunan Ketentuan (PBI dan SE)
2012  Ujicoba (Unit Test, SIT, UAT, UIT, Simulation/Industrial Test)
 Sosialisasi kepada Peserta dan stakeholders lainnya
 Penyusunan Ketentuan (PBI, SE, SOP, juklak, juknis) & Bye Laws
 Pelatihan kepada Peserta
 Persiapan implementasi
 Implementasi
Project Milestones

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Progress
2008
2009
2010
2011
 Market Consultation
(dengan WG
Perbankan)
 Workshop &
Benchmarking
 Penyusunan Grand
Design
 Penyusunan
Business
Requirements
 Penyusunan Request
for Proposal (RFP)
 Evaluasi Produk-
Produk Aplikasi RTGS
dan SSSS
 Persiapan Pengadaan
 Proses Pengadaan
 Sosialisasi kepada
Peserta dan
stakeholders lainnya
 Proses Pengadaan
Selesai
 Penyusunan
Functional & Design
Specification
 Sosialisasi kepada
WG dan seluruh
Peserta
 Development
2012
 Ujicoba
 Sosialisasi kepada
Peserta dan
stakeholders
lainnya
 Penyusunan
Ketentuan
 Pelatihan kepada
Peserta
 Implementasi

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Project Plan
1 Project Initiation
2 Participants Briefing (Sosialisasi)
3 Infrastructure Design
4 Infrastructure Procurement
5 Analysis Phase & System Design
6 Procedures, Rules & Regulations
7 Customisation & Development
8 Installation
9 BI + WG Training
10 UAT
11 Participants Training
12 Deployment
13 Industrial Testing
14 Preparation to Go-Live
15 System Cut Over
No Project Milestone & Activities
2012
Mar Apr May Jun Jul Apr
Mar
Feb
2011
May Jun Jul
Aug Sep Oct Nov Dec Jan Aug Sep Oct

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Project Plan

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Project Plan
30 Mei – 26 Juni 2012
16 Juli – 5 Oktober 2012

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Project Plan
9 Juli – 14 September 2012
Rabu, 17 Oktober 2012

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Kebijakan Penggunaan
Jaringan Komunikasi

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Kebijakan Jaringan Komunikasi
 Fully BI-Ekstranet
 Protokol Komunikasi TCP-IP
 Enhance Existing BI-Ekstranet (SKN, SID, LBU,
LHBU)
 Enhanced Features
 Managed Service
 Secured Leased Line
 Bandwidth Allocation
 Bandwidth Optimization
 Dual Line

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Persiapan Infrastruktur
Teknologi Informasi Peserta

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1. System Description
2. Application Requirement
3. Communication Requirement
4. Security Requirement
5. Participant Platform
6. Participant Things To Do
Infrastructure Guidelines

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System Description

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System Description (1)

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System Description (2)
 Compliance with Standard and Certification Programs
(BIS Core, CPSS/IOSCO)
 Distributed architecture with a Central Node at BI site
 All system components are open to allow adaptable
and easy integration, and centrally managed
 Access rights management is role-based
 Messages Oriented System
 Web Based Application Technology
 Two Factor Authentications (2FA) using Token and/or
HSM

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Application Requirement

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 Guidance in preparation of Bank Internal System
 Explanation of the transaction flow between the Participant
and the Central Node (Host)
 Message Oriented System
 Message Handling Logic
 Details of information and transaction formats
Application Requirement
Overview

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Application Requirement
Message Oriented System (1/2)
 Messages Oriented
System
 One incoming message
can produce one /several
outgoing messages
 Messages will be stored
in the hosts database and
will be automatically sent
to the participant when
connects to the system
RTS/X
DEPO/X
TRAD/X
Request
Reply 1
Reply 2
Reply N
…

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Application Requirement
Message Oriented System (2/2)
 SWIFT Message Structure
(MT and MX)
 Message Flow : V-Shape Scheme
 Message Exchange between
Central Node and Participants
using XML Format
V-Shape
Central
Node
BI-
EXTRANET
DP-A
DP-B

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Application Requirement
Message Handling Logic
Provided in participant guideline for each type of
transactions, consist of:
 Message Flow Diagram
 Message Flow Description
 Message Sequence and Message Type
 Message Type Structure and Field Description

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Application Requirement
Transfer from one DP to another DP
Transfer from one Direct Participant to another
Direct Participant
RTS/X DPB
DPA
5: Transfer
6: Credit
confirmation
7: Cancellation
notification
OK
4: Debit
confirmation
1: Transfer
2: Validation
error notification
3: Settlement
delay notification
KO

OK
OK
KO
OK
KO
Validation
KO
OK
OK
Possible
to settle
now?
KO
Waiting
for
settlement

Settle
or reject
mode?
OK
KO
End-of-day
or timeout
cancellation
Flow Diagram

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Application Requirement
Transfer from one DP to another DP
Flow Description
 DP A sends payment order to CN (Message 1: MT102 or MT202 or MT103).
 CN validates this message and notifies DP A in case of rejection of the order
due to errors found during validation procedure (Message 2: MT296 or MT196)
 CN tries to settle this order and notifies DP A in case of the order is queued or
suspended (Message 3: MT296 or MT196). This message is sent to DP A only if
this participant has the “Queue notification” flag switched “on” in the
database. The payment order is queued if the priority set for this payment
order has no “settle-or-reject” flag. Otherwise, this payment order is rejected
immediately if settlement is not possible.
 After settlement of the payment order DP A receives Debit Confirmation
(Message 4: MT900). This message is sent to DP A only if this participant has
the “MT900” flag switched “on” in the database.
 DP B receives a copy of the payment order (Message 5: MT202 MT103 or
MT102).
 DP B receives Credit Confirmation (Message 6: MT910). This message is sent
to DP B only if this participant has “MT910” flag switched “on” in the database.
 If this payment order remains queued or suspended at the end-of-day it is
rejected by CN automatically. DPA receives Cancellation notification
(Message 7: MT296 or MT196)

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Application Requirement
Transfer from one DP to another DP
Message Sequence and Message Type
Sequential Number
of Message in the
Diagram
SWIFT Message Type Name of Message at Diagram
1 MT102 or MT103 or MT202 Transfer
2 MTn96 Validation error notification
3 MTn96
Settlement delay notification
(optional)
4 MT900 Debit confirmation (optional)
5 MT102 or MT103 or MT202 Transfer
6 MT910 Credit Confirmation
7 MTn96 Cancellation Notification

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Application Requirement
Transfer from one DP to another DP
Message Type Structure & Field Description
Tag Field Name Predefined Value Comment
Sender BIC of DP-A
Receiver BIC of the System
113 Payment priority Refer to “Priority management scheme”
20 File reference Contains a reference of MT102. This reference
should unique in the system in conjunction with
Sender’s BIC and value date of the MT102
23 Bank Operation Code This field should contain a value ‘CREDIT’
26T Transaction Type Code These transaction codes should be agreed between
Participants and CB. This field should be presented
either in this block or in the repetitive sequence
77B Regulatory reporting 3*35x Information agreed between Participants of the
system and CB. This field should be presented either
in this block or in the repetitive sequence
… … …

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A web-based application with Graphical User Interface (GUI)
Provides :
 Manual input of payments data;
 Construction of batches from individual payments data;
 Manual import of batches in RTS/X format;
 Up to 4-steps in payment capturing/authorization
procedure;
 Receiving of batches with payments from the system;
 Manual export of batches received from the system Central
Node in RTS/X format;
 Full-functional online monitoring facilities.
Application Requirement
Payment Gateway as Participant Platform (1/2)

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 Transactional interface of PG provides exchange with RTS/X
Central Node via messages in SWIFT-like format, Examples :
 Batch files with payment instructions;
 Batches with rejects or returns of payments;
 Request and text messages;
 Reports on replies and unsolicited reports.
 Accounts and Positions;
 Files/batches status and processing history;
 Details of each instruction and status…etc;
 No SWIFT-like messages are used in monitoring interface,
dedicated internal data exchange mechanism is used.
 One Participant can open only one transactional connection to
the system simultaneously.
Application Requirement
Payment Gateway as Participant Platform (2/2)

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Communication Requirement

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Communication Requirement

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 Leased Line connectivity to BI Ekstranet
 Upgrade existing connectivity using Managed Services
Communication Requirement
Number of Message / Day Required Bandwidth
Recommended
Bandwidth
< 1000 128 kbps 256 kbps
> 1000 256 kbps 512 kbps
> 20000 > 512 kbps
 Connectivity should be Established as with Primary as with Backup site
 Besarnya bandwidth disesuaikan dengan kebutuhan Bank

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Security Requirement

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 Comply with Two Factor Authentication (2FA) Policy
 Participant should be equipped with Token (provided by BI)
 Token will handle security task up to End-User Level, i.e.
message signing and encrypting
 To achieve High Performance goal, HSM (Hardware Security
Module) should be provided by Participant on their own
 In order to ensure compatibility, Participant should comply HSM
specification. (Spec will be released by BI)
 HSM Product Info
 Brand: SafeNet
 Type: Luna PCI Express 7000 (embedded), Luna CA4
(Network Attached)
Security Requirement

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Participant Platform

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Participant Platform
Hardware & Software Requirement (Server)
< 500
Connections
500 up to 1000
Connections
1000 up to 2000
Connections
Processor
One quad-core Intel Xeon 3
Ghz or similar
One six-core Intel Xeon or similar
Two six-core Intel Xeon or
similar
RAM 6 GB or higher 16 GB or higher 16 GB or higher
Hard Disk 2 x 146 GB (RAID1) 2 x 146 GB (RAID1) 2 x 256 GB (RAID1)
Operating System
Win 2003 or 2008 R2 Server
x64 (64-bit) Standard Edition
Win 2003 or 2008 R2 Server x64
(64-bit) Standard Edition
Win2003 or 2008 R2 Server x64
(64-bit) Standard Edition
RDBMS software
Oracle 11gR2 is recommended.
The following editions can be
used:
 Oracle XE
 Oracle One
 Oracle Standard edition
 Oracle Enterprise edition
Oracle 11gR2 is recommended.
The following editions can be
used:
 Oracle One
 Oracle Standard edition
 Oracle Enterprise edition
Oracle 11gR2 is recommended.
The following editions can be
used:
 Oracle One
 Oracle Standard edition
 Oracle Enterprise edition
Web server
software
Tomcat (will be provided as a
part of installation pack)
Tomcat (will be provided as a
part of installation pack)
Tomcat (will be provided as a
part of installation pack)
Other software Java 6 Java 6 Java 6

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Participant Platform
Hardware & Software Requirement (Workstation)
Processor Intel Pentium IV or better
RAM 1GB
Hard Disk
2 GB spare disk capacity, at least doubled size of the RAM for stable and reliable
function of the operating system
Monitor
Minimum is 15” monitor that supports 1024x768;
20” LCD is recommended for supervisors.
Operating System Microsoft Windows 7 with latest service packs installed
Internet Browser Microsoft Internet Explorer 6.0 or later, with latest security updates installed
Another software
PKI installer (will be provided as a part of installation pack)
Antivirus software is recommended for each workstation that is used for
communication with the system

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Participant Platform
Installation Configuration : Standalone
RTS/X
server
Stand-Alone
Payment
Gateway
Participant
workstation
RTS/X
Interface
RTS/X
Central Node
RTS/X
Participant Node

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Participant Platform
Installation Configuration : Shared
RTS/X
server
Local Shared
Payment
Gateway
Participant
workstation
… RTS/X
Interface
Local Bank
Node
RTS/X
Participant
Node
Participant
workstation
…
Participant
workstation
…

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Participant Things To Do
Items Things To Do
Timeline
Availability
Application  Application Enhancement July 2012
Communication
(Network)
 Provide Leased Line with minimum
bandwidth requirement
 Upgrade connectivity with Managed
Services (QoS)
June - Agt 2012
Platform
 Hardware and Software Procurement
(New/Upgrade)
June – Agt 2012
Security  HSM Procurement June 2012
Testing Preparation
 Environment
 Personel
April 2012 (WG)
June 2012 (Others)

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TERIMA KASIH

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DASP
 Jultarda Hutagalung (jultarda@bi.go.id - 3818769)
 M. Latif (latif@bi.go.id - 3818781)
 Diki Tedriana (diki_t@bi.go.id - 3817375)
 Ahmad Arifin (ahmad_arifin@bi.go.id - 2310108 ext. 4033)
DPM
 Nefia Epsilartini (nefia@bi.go.id - 3817421)
 Feri Noor (feri_noor@bi.go.id - 2310108 ext 4017)
DPSI
 Budi Adrianto (badrianto@bi.go.id - 3817568)
Contact Person BI