- SSC centralised information disclosure system for listed companies
Solution · 8 March 2024
One-stop disclosure system that lets listed companies file a disclosure once and have it shared with the stock exchange, the public and the State Securities Commission. Planned since 2020; official…
- AMBD/BDCB Centralised Statistical System (CSS) for regulatory returns
Solution · 12 May 2017
Single online portal launched on 12 May 2017 through which about 100 regulated entities (banks, insurers and takaful operators, capital market licence holders, remittance companies, money changers…
- CMF Supervisa – unified digital channel for supervisory information exchange
Solution · 1 May 2025
Single digital channel through which the entities supervised by Chile’s Comisión para el Mercado Financiero (CMF) submit the information required by regulation and receive communications from the…
- 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…
- 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…
- 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…
- 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…
- Regional Leadership Program for Securities Regulators (20th Edition)
Training · 24 August 2026
A joint capacity-building program by the MAS Academy and Toronto Centre for senior and upper-middle level securities regulators/supervisors from the Asia-Pacific region, scheduled for August 24-28…
- API-based Prudential Reporting System
Solution · 12 April 2020
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
- REEFS Fact Sheet
Solution Documentation · 17 October 2017
A fact sheet published by the Cayman Islands Monetary Authority (CIMA) introducing the Regulatory Enhanced Electronic Forms Submission (REEFS) system, an online portal for electronic submission of…
- Regulatory Enhanced Electronic Forms Submission (REEFS) system
Solution · 4 January 2015
SQL Power's SupTech Hub is a turn-key integrated regulatory data collection and analytics platform, deployed at the Cayman Islands Monetary Authority (CIMA) as the Regulatory Enhanced Electronic…
- Final criteria for identifying "simple, transparent and comparable" securitisations issued by the Basel Committee and IOSCO
23 July 2015
Press release | 23 July 2015The Basel Committee on Banking Supervision and the International Organization of Securities Commissions (IOSCO) today released final Criteria for identifying simple…
- Source code and model for Financial Market Monitoring via Social Media & Web Extraction Platform
Open Model, Open Code · 1 June 2026
Integrated social media scraping technologies by Winnow Technologies (Winnow), including sentiment analysis, topic modeling, segmentation, categorization and other advanced ML techniques to discover…
- Klaas Knot: The need for high quality data in banking supervision and regulation
Speech · 25 April 2017
Word of welcome by Mr Klaas Knot, President of the Netherlands Bank, at the GUUG-CPMI-IOSCO HG workshop, Amsterdam, 25 April 2017.The views expressed in this speech are those of the speaker and not…
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