- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- Securities Commission of The Bahamas sets out risk-based supervisory approach and graduated enforcement response
Report · 27 August 2026
A public statement issued by the Securities Commission of The Bahamas (SCB) explaining its risk-based, proportionate approach to supervising securities brokers and dealers, investment funds…
- Integrated Market Surveillance System (IMSS)
Solution · 1 January 2007
A comprehensive cross-market surveillance system implemented by SEBI to monitor trading activity across stock exchanges and market segments (equities and derivatives) in India. IMSS integrates data…
- AI-Powered Virtual Asset Market Surveillance and Investigation System
Solution · 20 August 2026
The Financial Supervisory Service (FSS) of South Korea deployed an AI-powered market surveillance system for the virtual asset market, expanded in August 2026. The system automates the full pipeline…
- The Cambridge Digital Innovation and Regulation Initiative launches Global 'Agentic Regulator' Hackathon to shape the future of AI-enabled digital regulation
News · 8 July 2026
The Cambridge Digital Innovation and Regulation Initiative (C:\>DIR), hosted by Financial Innovation for Impact (Fii), announced the launch of a global 'Agentic Regulator' Hackathon bringing together…
- Terms of Reference for Implementation of Data Analytics Projects and Building of Data Models at SEBI
RFP · 1 June 2021
This SEBI Terms of Reference document outlines the scope of work for a bidder to implement AI/ML-based data analytics projects and build data models on SEBI's Data Lake platform. It details…
- Request for Proposal for Implementation of Data Lake at SEBI
RFP · 26 June 2020
This is a Request for Proposal (RFP No. SEBI/ITD/HO/2020/06/01, dated 26 June 2020) issued by the Securities and Exchange Board of India inviting shortlisted bidders to design, develop, implement and…
- Implementation of Data Analytics Projects and Building of Data Models at SEBI - Expression of Interest
RFP · 21 November 2019
An Expression of Interest (EOI) issued by the Securities and Exchange Board of India (SEBI) inviting solution providers to build AI/ML-based analytical models and data analytics capabilities on top…
- Expression of Interest (EOI) for Implementation of Data Lake at SEBI
RFP · 1 May 2019
A tender document issued by the Securities and Exchange Board of India (SEBI) inviting bidders to propose solutions for implementing a Data Lake capable of handling structured, semi-structured, and…
- Data Warehousing Business Intelligence System (DWBIS)
Solution · 14 February 2011
A data warehouse and business intelligence platform launched by SEBI to significantly enhance its investigation and surveillance capabilities. DWBIS acquires data daily from external entities…
- Faster AIF schemes to corporate bonds tokenisation: What Sebi annual report tells about its next moves
News · 6 August 2026
News article summarizing SEBI Chairman Tuhin Kanta Pandey's remarks on the regulator's forthcoming initiatives as outlined in its annual report, including a fast-track mechanism for Alternative…
- FIX (SCA XBRL Filing Platform, powered by IRIS iFILE)
Solution · 1 January 2011
An XBRL-enabled financial reporting and filing platform deployed by the Securities and Commodities Authority (SCA), UAE, for listed companies and stock brokers on the Dubai Financial Market (DFM) and…
- SEBI's intelligent Gen-Al tool for multi-faceted analytics (SIGMА)
Solution · 1 January 2024
SIGMA is Internally developed (2024-25) generative AI tool built by SEBI to boost in-house operational productivity and expedite processing of complex regulatory documents. Assists with content…
- InfoMerge (Investigation Department analytics app)
Solution
InfoMerge is an in-house developed application in SEBI Analytics portal for the Investigation Department. The portal automates multiple investigation activities such as data acquisition, data…
- IRIS iFile based X-Filing platform for the Johannesburg Stock Exchange
Case study · 2 July 2010
A case study describing how the Johannesburg Stock Exchange (JSE), Africa's largest stock exchange, adopted XBRL-based regulatory reporting through the X-Filing platform built on IRIS iFILE™. It…
- SCA Monitors Complex Fiscal Compliance with FIX (Electronic Filing Platform) Based on IRIS iFile
Case study · 1 October 2025
A case study describing how the UAE's Securities and Commodities Authority (SCA) built FIX, the first end-to-end XBRL-based electronic filing platform in the UAE market, using the IRIS iFile solution…
- CMA Kuwait XBRL e-Filing Platform (iFILE)
Solution · 1 April 2016
An end-to-end XBRL-compliant electronic filing system developed by IRIS for Kuwait's Capital Market Authority (CMA), enabling licensed and unlicensed companies, investment funds, auditors, and other…
- CMA, Kuwait using XBRL for Regulatory Reporting
Case study · 1 April 2016
A case study describing how IRIS RegTech Solutions implemented an XBRL-based e-filing system for Kuwait's Capital Markets Authority (CMA), replacing paper-based financial disclosure submissions. It…
- Chapter 9: Technology - SEBI Annual Report 2025-26
Report · 6 August 2026
This chapter of SEBI's Annual Report 2025-26 details the regulator's technology initiatives across cybersecurity, market surveillance, investor protection, and internal digital transformation. Key…
- SEBI Annual Report 2024-25 – Chapter 9: Technology
Report · 12 August 2025
Chapter 9 of SEBI's Annual Report 2024-25 details the regulator's technology initiatives across cybersecurity, market surveillance, and internal digital transformation. It covers the Cybersecurity…
- SEBI Sudarshan – AI-Driven Fraud Detection
Solution · 1 November 2025
Securities and Exchange Board of India's in-house AI surveillance system, deployed and operating. Scans multilingual audio, video, and text content across social media and other digital platforms to…
- SEBI Constitutes Working Group on Technology Roadmap for Market Infrastructure Institutions (MIIs)
News · 8 January 2026
A press release announcing that SEBI has constituted a high-level Working Group, chaired by Dr. D.B. Phatak (Professor Emeritus, IIT Bombay), to develop a comprehensive short-term (5-year) and…
- Launch of Securities Market TechSprint at Global Fintech Fest 2026 (GFF '26)
Event, News · 22 June 2026
A SEBI press release announcing the launch of the Securities Market TechSprint, a national innovation challenge held at the Global Fintech Fest 2026 in Mumbai. The initiative, themed 'Innovation in…
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