- OJK SPRINT integrated licensing and registration system
Solution · 13 June 2024
OJK's single-window electronic licensing and registration system with stage-by-stage application tracking and centralised data on key parties. It covers banking and capital markets, derivatives and…
- Registro de Prestadores de Servicios Financieros – fintech registration and authorisation under the Fintech Law
Solution · 3 February 2024
Registry and authorisation regime for the seven financial services created by Law 21,521 (Fintech Law): crowdfunding platforms, alternative transaction systems, intermediation and order routing of…
- 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.…
- Bank of Ghana Goes Live on EMTECH’s Regulatory Platform
News · 22 August 2022
In partnership with EMTECH, Bank of Ghana went live with the API-First Digital Regulatory Sandbox Platform in August 2022, to modernize its regulatory review process and regulatory reporting…
- 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…
- RFI Portal - Licensing Portal (Registrar of Financial Institutions, Malawi)
Solution
The RFI Portal is the online Licensing Portal operated by the Registrar of Financial Institutions of Malawi, a function of the Reserve Bank of Malawi. It provides a digital gateway for financial…
- Agent Registration Tool (HRA) incorporates new phase for stock market instruments
News · 2 April 2025
The Securities Superintendency (SV) of the Central Bank of Paraguay has expanded the scope of the Agent Registration Tool (HRA) to improve the efficiency of registering securities. As of April 3…
- Herramienta de Registro de Agentes (HRA)
Solution · 4 March 2025
The Agent Registration Tool (HRA) is a platform dedicated to the registration of Securities Advisors, Securities and/or Derivatives Market Operators, Publicly Traded Companies (SAE), and Publicly…
- 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…
- BCP advances in the modernization of the stock market with the new phase of the Agent Registration Tool (HRA)
News · 4 March 2025
A news announcement published by the Banco Central del Paraguay (BCP) on March 5, 2025, announcing the expansion of the Agent Registration Tool (HRA) scope to include mandatory exclusive digital…
- 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…
- Aria: GenAI-Virtual Assistant
Solution · 1 January 2023
Aria is a virtual assistant deployed by Mexico's Comisión Nacional Bancaria y de Valores (CNBV) based on GPT-4 technology, automating information collection and analysis across four core supervisory…
- 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…
- Gatekeeping the gatekeepers: when big techs and fintechs own banks – benefits, risks and policy options
20 January 2022
FSI Insights | No 39 | 20 January 2022by Raihan Zamil and Aidan LawsonPDF full text (490kb) | 24 pagesExecutive Summary (93 KB, PDF)Following the 2007–09 financial crisis, big techs and fintechs…
- Ed Sibley: Report on Local Public Banking and work of Central Bank of Ireland
23 October 2018
Introductory statement by Mr Ed Sibley, Deputy Governor (Prudential Regulation) of the Central Bank of Ireland, at the Joint Committee on Finance, Public Expenditure and Reform, and Taoiseach (Head…
- Denis Beau: Fintechs and innovation as a key to controlling our economic destiny
21 May 2025
Speech by Mr Denis Beau, First Deputy Governor of the Bank of France, at the "Fintech R:Evolution" summit, organised by France Fintech, Paris, 21 May 2025.The views expressed in this speech are those…
- Nathanaël Benjamin: The modern gatekeeper
Speech · 23 November 2023
Speech by Mr Nathanaël Benjamin, Executive Director for Authorisations, Regulatory Technology, and International Supervision of the Bank of England, at TheCityUK, London, 23 November 2023.The views…
- Navi: Network Analytics and Visualisation
Solution
Navi (short for "Network Analytics and Visualisation") is a self-service platform for advanced visualisations and network analytics. It supports the analysis of complex data networks using graph…
- 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…
- Regnology Supervisory Hub (RSH)
Solution Documentation · 11 June 2024
Regnology Supervisory Hub (RSH) is a cloud-native supervisory platform designed to modernize financial oversight by enabling near real-time, data-driven supervision across the full regulatory…
- The Financial Services Regulatory Authority of the Abu Dhabi Global Market has published its 2024 annual report, showcasing a year of transformation, innovation, and regulatory engagement
Report · 24 July 2025
Key achievements included introducing a dedicated framework for fiat-referenced tokens, enhancing banking supervision standards aligned with Basel Committee principles, and strengthening anti-money…
- Electronically Advanced Submission interface (EASi) platform
Solution · 21 September 2020
The EASi platform (Electronically Advanced Submission interface) is a suptech solution developed by SQL Power to automate the end-to-end regulatory lifecycle. Locally implemented for the Trinidad and…
- SQL Power implementation revolutionizes securities regulation in Trinidad and Tobago with launch of new EASi Platform
News · 21 September 2020
SQL Power announced the implementation of its supervisory platform, the SQL Power Suite, at the Trinidad and Tobago Securities and Exchange Commission (TTSEC) in September 2020, marking a major step…
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