- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- Vortex web portal-Aruba
Standard or Guidance
Vortex Web Portal is primarily used as the official data reporting system for the Centrale Bank van Aruba (CBA). It was launched on March 24, 2025, to streamline the submission of financial and…
- The Next Wave of Suptech Innovation
Report · 15 March 2021
World Bank technical note documenting 18 suptech solutions specifically for market conduct supervision, drawing from primary research with 14 financial authorities. Presents a four-category taxonomy…
- Why data lineage is key to regulatory reporting
News · 10 November 2025
It argues that regulators increasingly expect firms to demonstrate how data flows through systems — from source to final report — to ensure accuracy, auditability, and risk control. Strong data…
- CASPER: a versatile platform for efficient data collection and validation
Solution · 1 January 2022
Complementing the IMAS portal, the centralised submission platform “CASPER” is a comprehensive platform that does more than merely receive data. It primarily handles ad hoc data collections covering…
- Developing Best Practices for Regulatory Data Collections
Report · 1 January 2016
The OFR prepared this report to initiate a discussion about identifying best practices in financial regulatory data collection, with a view to aligning the interests of government officials and the…
- 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…
- Emerging sound practices on supervisory capacity development
Report · 1 January 2022
This paper aims to contribute to efforts to effectively implement and enhance supervisory capacity development by taking stock of strategies and approaches in financial authorities and by identifying…
- Information Management System (IMAS) Portal
Solution · 1 January 2020
The IMAS Portal allows supervised banks and third parties to submit information related to supervised processes, track their status and exchange information with supervisors. Launched in 2020, IMAS…
- Tool for real-time tax transaction monitoring (Transaction Monitoring System)
Solution · 28 July 2025
The Transaction Monitoring System is a platform launched by Nigeria's Federal Inland Revenue Service (FIRS) to transform tax enforcement by integrating banks, card schemes, fintech firms, and payment…
- Applying artificial intelligence to support regulatory reporting
management: the experience at Banca d’Italia
Report · 30 April 2025
This paper describes the use made of AI/ML at Banca d'Italia in the management of statistical and supervisory reports. It summarizes the results of the studies carried out to improve data validation…
- 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…
- PUMA Cooperation Between the Bank of Italy and the Intermediaries for the Production of Statistical, Supervisory and Resolution Reporting
Report · 16 September 2025
The Bank of Italy collects a large amount of data — statistical, supervisory and resolution — from banks and other financial intermediaries in order to fulfil its institutional functions and meet the…
- DLT Compliance Reporting
Report · 13 August 2025
The IS discourse on the potential of distributed ledger technology (DLT) in the financial services has grown at a tremendous pace in recent years. Yet, little has been said about the related…
- Hutchins Roundup: Technology adoption, online education, and more
Report, News · 23 November 2022
What’s the latest thinking in fiscal and monetary policy? The Hutchins Roundup keeps you informed of the latest research, charts, and speeches. Want to receive the Hutchins Roundup as an email? Sign…
- 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 streamlines complaints data reporting requirements for firms
News · 21 May 2025
In May 2025, the FCA announced new proposals to significantly simplify how ten thousand regulated firms report complaints data. The primary objective is to ease the administrative burden on…
- 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"…
- 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…
- Bank for International Settlements (BIS) survey highlights the importance of active collaboration and ecosystem-building in fostering a diverse suptech ecosystem.
Report · 27 May 2024
In the summer of 2023, the BIS surveyed 50 financial authorities to better understand the current levels and focus of suptech activity and the appetite for collaboration among institutions. The…
- Centralised Sustainability Intelligence (CSI) Platform
Solution · 25 March 2025
The CSI Platform is a suptech-enabled reporting solution designated by Bursa Malaysia as the official sustainability disclosure channel for all listed companies. Aligned with IFRS S1 and S2…
- Financial Conduct Authority (FCA) launches new portal making reporting easier
News · 31 March 2025
The FCA has unveiled My FCA, a unified digital portal designed to simplify regulatory compliance for financial firms across Britain. This integrated platform offers a single point of sign-in for…
- India's International Financial Services Centres Authority (IFSCA) issues request for proposal (RFP) for digital regulatory reporting (DRR) system
RFP · 9 June 2025
IFSCA has issued an RFP to implement a comprehensive DRR system aimed at enhancing the ease of doing business and reducing compliance costs for supervised entities. The state-of-the-art suptech…
- Indonesia Financial Services Authority (OJK) rolls out integrated financial data portal
News · 17 March 2025
The portal provides dynamic, interactive access to information from banking, capital markets and non-bank financial industries, replacing static presentations previously available on the OJK website.…
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