- 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…
- SEC Thailand capital market digital transformation plan (Strategic Plan 2020-2022)
Strategy · 1 January 2020
SEC Thailand plan, linked to Thailand's 20-Year National Strategy, setting policies for technology use in the capital market, including open data, APIs and machine-readable reporting. In 2019 the SEC…
- 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…
- Sistema de Información Fintec – standardised reporting files Fintec 01–16 for registered fintech providers
Solution · 20 January 2025
Reporting regime created by the CMF on 20 January 2025 for the entities registered as financial service providers under the Fintech Law: sixteen standardised files (Fintec 01 to Fintec 16) covering…
- SisAPS (Supervision Process Automation System)
Solution · 1 January 2015
An in-house, modular supervisory management platform developed by the Central Bank of Brazil (BCB) to centralize access to supervisory information, automate internal work processes, and provide a…
- APS-SISCOM – Integrated Support and Communication System for Supervision
Solution Documentation · 1 January 2014
The Central Bank of Brazil’s Integrated System for Supervision Support (SisCom, APS-Siscom from 2018 on) is a 2014 web-based system that allows easy and secure sharing of information. It is a…
- QFCRA iFILE Prudential Filing Platform
Solution
An XBRL-based regulatory filing platform, powered by IRIS iFILE, deployed by the Qatar Financial Centre Regulatory Authority (QFCRA) to automate and standardize prudential filings from banks and…
- 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…
- 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…
- Welcome to the New EMTECH: Modernizing Central Banking for the Fintech & Web3 Era
Blog · 10 July 2024
A company announcement blog post from EMTECH introducing its refreshed brand and product suite for modern central banking infrastructure, spanning the Beyond Suite (Beyond Sandbox, Beyond Cash…
- EMTECH Digital Regulatory Sandbox™ Platform (API-First Digital Regulatory Sandbox and Regulatory Reporting APIs)
Solution · 19 August 2022
An API-first central banking infrastructure platform that digitizes regulatory sandbox applications and regulatory reporting, enabling central banks and regulators to review FSP sandbox submissions…
- LicenSys
Solution · 3 November 2025
LicenSys is a modern digital platform designed to offer services under the Financial Services Commission Act, No. 8 of 2023 (FSCA) and the Securities Industry Act, 2021 (SIA) ensuring greater…
- XBRL-Based Regulatory Reporting, Data Warehouse and Business Intelligence Platform
Solution · 11 July 2014
An integrated suptech platform that automates the Bank of Mauritius' regulatory data collection, validation, management, and processing using XBRL (eXtensible Business Reporting Language). The…
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- 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…
- From data reporting to data-sharing: how far can suptech and other innovations challenge the status quo of regulatory reporting?
Report · 16 December 2020
FSI Insights | No 29 | 16 December 2020by Juan Carlos Crisanto, Katharina Kienecker, Jermy Prenio and Eileen TanPDF full text (610kb) | 30 pagesExecutive Summary (112 KB, PDF)Regulatory data are the…
- FINOS Labs — opensource-reg-reporting
Open Code
FINOS Labs open-source regulatory-reporting reference implementation. Adjacent-domain (regtech-side) reference for authorities specifying API exchange formats with supervised entities. Cited in CP…
- Namfisa Electronic Regulatory System (ERS)
Solution · 31 March 2016
The NAMFISA Electronic Regulatory System (ERS) is a web-based platform that allows entities to submit regulatory applications, notifications, and returns online. The ERS system is designed to…
- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- FCA Data strategy 2020
Strategy · 6 January 2020
The Financial Conduct Authority Data Strategy 2020 sets out a transformation agenda to become a data-driven and intelligence-led regulator by leveraging advanced analytics, automation, and improved…
- Market Entity Compliance System (MECS)
Solution · 30 June 2015
The Market Entity Compliance System (MECS) is a web based portal developed by the Australian Securities and Investments Commission as part of its Flexible Advanced Surveillance Technologies (FAST)…
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