- AI and Supervision: Insights Learned From AMF Experiments on the Possibility of Automated Processing of Regulatory Reporting
Report · 7 March 2025
The AMF shares the lessons learned from its latest experiments with automated processing of regulatory data. Following an initial study conducted in 2022 on automating the processing of risk…
- Bangladesh takes first steps towards iXBRL adoption
News, Standard or Guidance · 7 October 2025
The Bangladesh Securities and Exchange Commission (BSEC) has taken a major step towards modernising financial reporting by initiating the adoption of Inline XBRL (iXBRL). In a high-level meeting last…
- Digital Regulatory Reporting (DRR)
Solution · 1 November 2017
This project explores ways to automate and streamline various aspects of the regulatory reporting process by analysing the entire regulatory reporting lifecycle, from harm identification to…
- Model driven machine executable regulatory reporting TechSprint
Event · 1 November 2017
In November 2017, Hitachi hosted our fourth TechSprint. Participants at the TechSprint comprised attendees from last year’s Unlocking Regulatory Reporting TechSprint, as well as stakeholders who have…
- Machine-Readable Data Requests
Solution · 1 April 2018
The Monetary Authority of Singapore (MAS) unveiled the roadmap to transform its data collection approach from financial institutions, in a statement published on March 14. The roadmap includes…
- Realizing the Full Potential of XBRL in Government: Case Studies of XBRL Implementation
Report · 1 January 2010
the objective of this report is to offer actionable advice that can help executives realize the full potential of XBRL. The report outlines the benefits of XBRL, presents case studies of major XBRL…
- SupTech Week 2023 - Regulatory Taxonomies and Machine-Readable Regulation: FINRA demo
Video · 6 December 2023
Alex Khachaturian (FINRA), Afshin Atabaki, (FINRA) Haimera Workie (FINRA), Nick Vitalo (FINRA)
- SupTech: Leveraging Technology for Better Supervision
Report · 1 July 2018
The focus of this Note is on how suptech can help supervisors meet common challenges in discharging their responsibilities, with focus on data collection, data analytics and digitization of processes…
- Regulatory Technology and Bank Opacity: Evidence from a Reduction in Information Processing Costs
12 May 2025
The launch of the Central Data Repository required US commercial banks to submit machine-readable XBRL call reports starting in 2005, significantly reducing information processing costs for users of…
- Regulatory Technology – Replacing Law with Computer Code
Report · 23 July 2018
Recently both the Bank of England and the Financial Conduct Authority have carried out experiments using new digital technology for regulatory purposes. The idea is to replace rules written in…
- Regulatory Technology
Report · 17 April 2018
Technology changes society. Financial services and their regulation is not immune from this. Indeed, distributed ledger technology and artificial intelligence have the potential to change the way in…
- Embedded Supervision: How to Build Regulation into Blockchain Finance
Report · 27 November 2019
The spread of distributed ledger technology (DLT) in finance could help to improve the efficiency and quality of supervision. This paper makes the case for embedded supervision, i.e., a regulatory…
- A Novel Multi-Step-Prompt Approach for LLM-based Q&As on Banking Supervisory Regulations
Report · 7 September 2025
This paper investigates the use of large language models (LLMs) in analysing and answering questions related to banking supervisory regulations. We propose a multi-step-prompt approach that enriches…
- The Data Reporting Challenge: U.S. Swap Data Reporting and Financial Market Infrastructure
Report · 11 July 2025
This chapter describes the past and present regulatory reporting landscape for U.S. swap data and financial market infrastructures (FMIs). It argues that standards are essential to ensure that both…
- FCA launches call for input on the use of technology to achieve smarter regulatory reporting
News · 20 February 2018
In early 2018, the FCA launched a call for input to explore how technology could revolutionize regulatory reporting, aiming to reduce the administrative burden on firms while improving data quality.…
- FCA launches call for input on the use of technology to achieve smarter regulatory reporting
News · 20 February 2018
In February 2018, the Financial Conduct Authority (FCA) launched a call for input to explore how technology could modernize regulatory reporting. This initiative followed a successful "TechSprint"…
- Previous DRR Phases
Report · 19 July 2018
The Digital Regulatory Reporting (DRR) initiative was launched by the FCA and the Bank of England to transform how financial firms meet their reporting obligations. By moving away from manual…
- Special projects
Report
CSEThe FSI has developed and conducted cross-border simulation exercises (CSEs) with financial authorities in several regions. Each exercise simulates the financial stress and failure of a fictional…
- BIS Open Tech
Solution
The BIS Open Tech is a platform for sharing statistical and financial software as public goods, by promoting international cooperation and coordination. These software tools are developed according…
- Data Point Model (DPM)
Solution
The Data Point Model (DPM) is a data dictionary encompassing the harmonised data requirements developed by the EBA and included in its Technical Standards and Guidelines. With the objective of…
- Financial Reporting Council (FRC) launches discussion paper on the future of digital reporting in the United Kingdom (UK).
News · 13 August 2024
The paper seeks to gather feedback on crucial developments in digital reporting. It aims to help shape the future of digital reporting in the UK, ensuring that it meets the needs of all users while…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
This paper covers regulatory reporting initiatives at 10 financial authorities that are implementing or have implemented these innovations. Most authorities are standardising data needed to populate…
- Tool for automated cross-border transaction compliance (Project Mandala)
Solution · 27 October 2024
Project Mandala – a proof-of-concept run by BISIH Singapore Centre, the Reserve Bank of Australia (RBA), the Bank of Korea (BOK), the Central Bank of Malaysia (BNM), and the Monetary Authority of…
- RegTech & SupTech Innovation - IFWG Innovation Hub
Presentation
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