- 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…
- State of SupTech Report 2023
Report · 29 February 2024
The Cambridge SupTech Lab’s State of SupTech Report 2023 presents insights on the evolution and current state of the digital transformation of financial supervision worldwide. The Report provides a…
- PIA Zambia Insurance and Pensions Supervisory Management System (Vizor / Regnology)
Solution · 19 February 2018
An integrated regulatory data collection and risk-based supervision system deployed for the Pensions and Insurance Authority (PIA) of Zambia, covering 600+ regulated pension and insurance entities.…
- 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…
- The Pensions and Insurance Authority (PIA) Zambia gains new efficiencies with online submissions
Case study · 30 March 2020
A Regnology case study describing how the Pensions and Insurance Authority (PIA) of Zambia deployed an integrated data collection and risk-based supervision system to oversee more than 600 regulated…
- 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…
- 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…
- Bank Supervision Application (BSA)
Solution · 1 July 2003
The Bank Supervision Application (BSA) is a comprehensive, web-based software solution tailored to the needs of financial regulators, enhancing the regulatory and supervisory capabilities of central…
- David Rule: A "D to Z" of current issues in insurance supervision
Speech · 26 September 2018
Speech by Mr David Rule, Executive Director of Insurance Supervision of the Bank of England, at the Bank of America Merrill Lynch 23rd Annual Financials CEO Conference, London, 26 September 2018.The…
- Charlotte Gerken: Developments in the PRA's supervision of annuity providers
Speech · 29 April 2021
Speech by Ms Charlotte Gerken, Executive Director of Insurance Supervision of the Bank of England, at the 18th conference on bulk annuities, 29 April 2021.The views expressed in this speech are those…
- 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…
- Muhammad bin Ibrahim: Insurance supervision - looking beyond
Speech · 2 November 2017
Keynote address by Mr Muhammad bin Ibrahim, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the 24th International Association of Insurance Supervisors (IAIS) Annual Conference…
- Nor Shamsiah Mohd Yunus: Innovation in a disruptive era
Speech · 28 September 2018
Remarks by Ms Nor Shamsiah Mohd Yunus, Governor of the Central Bank of Malaysia (Bank Negara Malaysia), at the Malaysian Insurance Institute (MII) Summit "Innovation in a Disruptive Era", Kuala…
- 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…
- 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…
- Indonesian Insurance Agent and Policy Databases
Solution, News · 30 June 2025
The OJK agent and policy databases, launched in 2025, are integrated with its SPRINT licensing platform, providing QR code verification for agents and monthly policy data reported through the APOLO…
- EBRD mission to diagnose financial watchdog's needs for supervisory technology solutions
News · 23 January 2025
The EBRD is collaborating with Romania’s ASF to assess the agency’s need for advanced supervisory technology solutions. The mission aims to diagnose current IT tools and recommend improvements for…
- 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…
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