- SupTech: Mapping the Use of Technology in Financial Supervision
Report · 17 July 2026
This report presents the findings of IOSCO's first SupTech Survey, conducted in early 2025 with 49 supervisory authorities participating across all IOSCO regions, covering over 75% of global…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- ML/TF/PF Risk Assessment Tool
Solution
The ECCB’s core analytical engine for assessing financial crime risk across Licensed Financial Institutions (LFIs) by combining quantitative PR14 data with qualitative supervisory findings to…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Umoja Industry Engagement – 13 November 2024
Presentation · 13 November 2024
This presentation by the South African Reserve Bank's Prudential Authority (PA) outlines the Phase 2 progress and roadmap for Umoja, the PA's new regulatory return submission system. It covers the…
- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- Workshop on Supervision of Capital Markets in Latin America
Event · 13 June 2025
A workshop on capital market supervision in Ibero-America, organized by the Instituto Iberoamericano de Mercados de Valores (IIMV) and AECID, held in Montevideo, Uruguay. The event brought together…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- AML Compliance LLM Tool for Information Analysis and Retrieval
Solution
The QFCRA is currently experimenting with a Regulatory Analysis and Guidance (RAG) solution implementation, leveraging OpenAI’s GPT-4 on a use case that evaluates the compliance of a firm's AML…
- Regtech and suptech in central banks 2026 case studies: Part two - Advancing with AI
Case study · 13 April 2026
In this second of our three-part in-depth survey series conducted by Central Banking, supervisory leaders from across the globe (Brazil, Qatar, Georgia, Peru) reveal how they are already using or…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- MOTWEB Reporting procedure
Solution Documentation · 30 September 2015
The MOTWEB Reporting Procedure solution documentation outlines FIU-Aruba’s digital suspicious transaction reporting workflow, providing reporting entities with a structured process for submitting…
- MOTWEB Reporting System- Aruba
Solution · 1 October 2015
A digital platform used by the Financial Intelligence Unit to receive Suspicious Transaction Reports (STRs). It allows for automated initial screening and data sharing with the CBA for AML supervision
- ECCB Strengthens Regional AML/CFT Supervision with Enhanced Risk-Based Framework
News · 26 May 2022
The Eastern Caribbean Central Bank has strengthened its anti-money laundering and counter-terrorist financing (AML/CFT) supervisory framework across the Eastern Caribbean Currency Union, building on…
- AI-based Anti-phishing Sharing and Analysis Platform - FSS
Solution · 28 October 2025
The South Korea Financial Services Commission launched the Anti-phishing Sharing and Analysis Platform (ASAP) to establish a collaborative, AI-driven system for detecting and responding to vishing…
- Digital Payment Intelligence Platform (DPIP) - RBI
Solution · 1 January 2024
RBI platform integrating payment data, fraud data, and telecom data to intercept fraud before reaching consumers. Designed for real-time multi-source signal fusion across the digital payments…
- SISLAFT (Sistema para la Prevención del Lavado de Activos y Financiamiento del Terrorismo)
Solution · 3 August 2020
SISLAFT is Ecuador's official digital platform managed by the Unidad de Análisis Financiero y Económico (UAFE) to prevent money laundering and terrorism financing. The tool enables obligated entities…
- UAFE offers new online service
News · 2 August 2020
In order to provide better service to Obligated Entities and the general public, the Financial and Economic Analysis Unit ( UAFE ) implemented a new online service: the registration or updating of…
- Guidance on customer due diligence
4 October 2001
Press release | 04 October 2001The Basel Committee on Banking Supervision is today issuing guidance to banks and banking supervisors on customer due diligence processes. Customer due diligence for…
- Gediminas Šimkus: United fighting the darkness of growing threats
Speech · 16 May 2024
Opening remarks by Mr Gediminas Šimkus, Chairman of the Board of the Bank of Lithuania, at the Annual AML Center Conference 2024 "Beyond the Surface of Illicit Finance: Allied Reponse", Vilnius, 16…
- Frank Elderson: Two issues to take on together
2 October 2019
Keynote speech by Mr Frank Elderson, Executive Director of Supervision of the Netherlands Bank, at the European Banking Federation's Banking Summit "Building A Positive Future For Europe", Brussels…
- Frank Elderson: Towards a stronger Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) framework in the EU
Speech · 23 February 2022
Welcome address by Mr Frank Elderson, Member of the Executive Board of the European Central Bank and Vice-Chair of the Supervisory Board of the ECB, during a seminar presenting the ECB Opinions on…
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