- 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…
- The Completeness Challenge: Architecting Surveillance for New Frontiers and 24/7 Markets
Event · 6 August 2026
A Regulation Asia webinar examining how financial market surveillance frameworks must evolve to address 24/7 trading, new asset classes (crypto derivatives, tokenised assets, carbon markets…
- MAS and CSRC Reaffirm Commitment to Enhance Capital Markets and Supervisory Cooperation
Event, News · 1 July 2026
The Monetary Authority of Singapore (MAS) and the China Securities Regulatory Commission (CSRC) held their 10th annual supervisory roundtable in Singapore on 29 June 2026, marking a decade of…
- 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…
- Agent Registration Tool (HRA) incorporates new phase for stock market instruments
News · 2 April 2025
The Securities Superintendency (SV) of the Central Bank of Paraguay has expanded the scope of the Agent Registration Tool (HRA) to improve the efficiency of registering securities. As of April 3…
- The SupTech Frontiers training programme, from Cambridge SupTech Lab, Cambridge Centre for Alternative Finance, begins on 22 July 2024.
News · 22 July 2024
Through a 6-week, immersive, online experience that draws on real-world case studies leveraging the Lab’s digital tools, participants gain: a comprehensive understanding of the interplay between…
- Close the suptech skills gap and enroll in our 2025 Capacity Building and Education programs, SupTech Frontiers, Practical Data Science in Financial Supervision and Product and Organizational Innovation.
News · 24 March 2025
These career-enhancing professional development programmes are designed for public sector managers and specialists, equipping them with the knowledge and skills to lead the digital transformation of…
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