- IRA ERS Portal (Electronic Regulatory System), Kenya
Solution · 8 January 2014
A web-based regulatory reporting and supervision platform used by the Insurance Regulatory Authority (IRA), Kenya, to automate collection, review, and analysis of financial and regulatory data from…
- The Insurance Regulatory Authority Kenya Accelerates Risk-Based Supervision
Case study · 19 May 2019
A case study describing how the Insurance Regulatory Authority (IRA) of Kenya partnered with Regnology to implement an Electronic Reporting System (ERS) for automated data collection, review, and…
- Central banks reap new efficiencies and insights with risk-based supervision
Blog · 13 August 2026
This Regnology insight piece explains risk-based supervision (RBS) as a structured approach central banks use to identify, assess, and mitigate risks to individual institutions and systemic financial…
- Insurance regulator shifts to high-tech data system
News · 9 January 2014
A news article reporting on the Insurance Regulatory Authority (IRA) of Kenya's January 2014 launch of its Electronic Regulatory System (ERS), a web-based portal that allows insurance companies to…
- 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…
- How QFCRA Maintained Data Integrity While Implementing Business Intelligence for Insights
Case study · 1 February 2023
A case study describing how the Qatar Financial Centre Regulatory Authority (QFCRA) implemented IRIS iFILE, an XBRL-based regulatory filing platform, to upgrade prudential filings from over 38 banks…
- 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…
- Umoja Solution & PA SupTech API Service
Solution · 31 March 2021
Umoja is the Prudential Authority (PA) of South Africa's integrated suptech platform for supervisory data collection, regulatory return submissions, profile management, and AML/CFT reporting. It…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- 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…
- DataCubes for Reporting
Solution · 1 July 2018
In a joint effort with supervised entities, the Central Bank of the Republic of Austria (OeNB) has developed a reporting platform that bridges the gap between the IT systems of supervised entities…
- Data Collection Gateway (DCG)
Solution · 1 December 2020
The Data Collection Gateway (DCG) streamlines and consolidates data collection, validation, and administration into a single solution, while allowing flexibility in the format of reporting data.
- Machine-Readable Transformation Rules
Solution · 1 December 2020
The OeNB expresses transformation rules as algorithms or select statements in a pseudo code language based on Structured Query Language (SQL) instead of purely in natural language that, although it…
- Klaas Knot: Mamma Mia, here we go again? Lessons from Silicon Valley Bank and Credit Suisse
28 April 2023
Speech by Mr Klaas Knot, President of the Netherlands Bank, at the Eurofi High-level Seminar 2023, Stockholm, 28 April 2023.The views expressed in this speech are those of the speaker and not the…
- ML for anomaly detection in insurance assets granular reporting
Solution · 1 October 2022
Machine learning approach in a statistical matching framework is being used to solve - in an accurate and efficient automated way - a Data Quality Management (DQM) issue on insurance granular assets…
- ADF & XBRL based Enterprise Data Warehouse (EDW) & BI Solution
Solution · 1 January 2017
The National Bank of Rwanda (BNR) uses an electronic data warehouse (EDW) to “pull” data directly from the IT systems of more than 600 supervised financial institutions, including commercial banks…
- Streamlined Data Collection
Solution · 1 December 2020
The FDIC in 2020 launched a TechSprint that aims to explore new data collection solutions for a timelier and less burdensome regulatory reporting process. This is an initial step towards the FDIC’s…
- APIs for Regulatory Data Reporting and Validation
Solution
MAS utilizes an API application to automate the submission and validation of regulatory data
- From magnifying glass to drone: using AI to spot reserving risks faster
Report · 5 December 2025
The Bank of England reports that artificial intelligence is transforming how regulators detect risks in the insurance sector, enabling supervisors to analyse vast datasets of firms’ reserves far more…
- Analysis of consumer contracts
Solution · 15 February 2022
Banco de Portugal's Banking Conduct Supervision Department developed an NLP-based suptech tool to automate compliance analysis of consumer credit contracts, processing approximately 300 new contracts…
- MEDUSA
Solution
MEDUSA is a tool supporting drafting and consistency checks of internal model assessment (IMI) reports. The application therefore provides a set of functionalities, such as: uploading a…
- ASIC’s regtech initiatives 2019–20
Report · 15 January 2021
ASIC's annual report documenting regtech promotion and internal suptech initiatives for 2019–20. COVID-19 pandemic shifted focus from public showcases to internal suptech trials. Report covers two…
- A2ii FSI IAIS Joint note on SupTech in insurance supervision
Report · 14 December 2022
This paper aims to contribute to filling this gap by citing concrete examples of how suptech tools are used by 22 insurance supervisors, from both prudential and conduct perspectives. The paper…
Showing the 24 most recent of 33 resources.