- 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.…
- FSC One Platform
Solution · 12 August 2021
The FSC One Platform is the Financial Services Commission (FSC) Mauritius's secure, paperless portal, launched on August 12, 2021, and designed to streamline licensing, regulatory interactions, and…
- 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…
- 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…
- Launching of the FSC One Platform by the Honourable Pravind Kumar Jugnauth, Prime Minister of the Republic of Mauritius
News · 12 August 2021
A press release announcing the official launch on 12 August 2021 of the FSC One Platform, a paperless online licensing portal developed in-house by the Financial Services Commission (FSC) of…
- 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…
- FCA Firm Checker
Solution · 10 December 2025
The FCA Firm Checker is an online tool provided by the UK Financial Conduct Authority (FCA) that allows consumers to verify whether a financial firm is authorised or registered by the FCA and holds…
- 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…
- 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…
- Eswatini’s National Fintech Strategy aims to build a trusted and competitive digital finance ecosystem
Strategy, Roadmap · 4 December 2025
On 4 December, Eswatini launched its National Fintech Strategy (2025–2030) to build a trusted, inclusive, and innovative digital finance ecosystem. Developed with AFI support, the Strategy focuses on…
- New Regulation for Virtual Asset Service Providers (VASPs)-Argentina
Blog
VASP Registry (Virtual Asset Service Providers): Launched in 2024/2025 by the CNV, this is a technological gateway that requires all crypto exchanges operating in Argentina to register and provide…
- Processing of Regulatory Authorisations/ Licenses/ Approvals through PRAVAAH
News · 12 April 2025
The Reserve Bank of India has mandated that all regulatory authorisations, licenses, and approvals be processed through its PRAVAAH digital portal from 1 May 2025. Launched last year to enhance…
- Hong Kong implements comprehensive stablecoin licensing regime from 1 August
News, Standard or Guidance · 29 July 2025
The Hong Kong Monetary Authority (HKMA) finalised guidelines for stablecoin issuer supervision and anti-money laundering compliance as the territory's new regulatory framework came into effect.…
- 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…
- OJK Indonesia Rolls Out New System to Streamline Licensing Process
News · 13 June 2024
Indonesia’s Financial Services Authority (OJK) has formally launched its Single-Window Licensing and Registration System (SPRINT), marking a strategic shift from the older SIJINGGA platform.
- Online Regulatory and Analytical Surveillance Software (ORASS)
Solution · 1 January 2019
ORASS is a fully integrated financial surveillance system implemented by the Bank of Ghana in 2019 to enhance supervisory efficiency and data management. Developed by Vizor Software, the platform…
- PRAVAAH (Platform for Regulatory Application, Validation And AutHorisation) portal
Solution · 28 May 2024
The RBI made it a strategic priority to enact a digital transformation to standardise and streamline workflows, cut costs and raise transparency. Two initiatives have been key to this work: Sarthi…
- FCA launches enhanced Financial Services Register to protect consumers
News · 26 July 2020
In July 2020, the FCA launched an enhanced version of the Financial Services (FS) Register, a public database designed to help consumers verify the legitimacy of financial firms and individuals. With…
- CMA Kenya Online Services Portal
Solution · 26 August 2013
The CMA Online Services Portal streamlines the submission and management of regulatory requirements under Kenya’s Capital Markets Act. It enables users to apply for and renew various licences…
- Resilience and innovation in times of change
Speech · 6 October 2022
In her keynote address at the Securities and Futures Commission (SFC) opening of the Asia Securities Industry and Financial Markets Association (ASIFMA) Tech and Operations Conference, Ms Julia Leung…
- WINGS
Solution · 4 January 2019
WINGS is a web-based platform for SFC electronic forms and online submission services launched in January 2019. In late 2021, the Securities & Futures Commission of Hong Kong announced the launch of…
- Smart e-licensing tool
Solution · 3 July 2018
The Bank of Lithuania has introduced an e-licensing tool that makes submission of information necessary to obtain an operating licence quicker, easier and less expensive. Currently the tool…
- Australian Securities and Investments Commission (ASIC) launches new licensing portal
News · 5 May 2025
ASIC's new digital portal, integrated within its existing Regulatory Portal, streamlines Australian financial services (AFS) licence applications from 5 May 2025. The modernised system offers…
Showing the 24 most recent of 25 resources.