- OJK-Box (OBOX) granular bank data collection
Solution · 1 May 2019
OJK supervisory application that collects granular and transactional data from banks to support off-site analysis and early warning, so that on-site examinations confirm prior analysis. Piloted with…
- BCTL Credit Registry Information System (CRIS)
Solution · 1 January 2009
Credit registry run by Banco Central de Timor-Leste under Instruction No. 3/2009. Banks and other licensed lenders submit loan-level data and reconciliations and can query it online; the governing…
- MAS natural language processing of financial institution submissions
Solution · 3 October 2023
MAS applies natural language processing to text-heavy reports submitted by financial institutions to flag issues for supervisors' attention.
- Bank of Thailand Regulatory Data Transformation (RDT)
Solution · 1 January 2023
Multi-year Bank of Thailand programme replacing form-based bank returns with granular, data-element-level submissions via API. It starts with loan-level credit data (over 1,000 fields, about 25…
- Bank Indonesia Antasena integrated reporting (LBUT)
Solution · 1 January 2018
Bank Indonesia's integrated reporting system that collects standardised granular reports (LBUT) from commercial banks and other reporters for monetary, macroprudential and supervisory analysis.…
- BIS Annual Economic Report 2026: From resilience to robustness?
Report · 28 June 2026
The Bank for International Settlements' 2026 Annual Economic Report examines how AI-driven investment helped the global economy withstand tariff shocks and geopolitical headwinds in 2025, while…
- High public debt, NBFIs and the risk of market dysfunction
Report · 29 September 2026
This BIS Bulletin by Mathias Drehmann and Sonya Zhu examines how near record-high government debt levels and the growing footprint of non-bank financial institutions (NBFIs) in government bond…
- Circular relationships among AI firms
Report · 1 October 2026
This BIS Bulletin (No 137) analyzes circular investment relationships among AI firms, where financing and commercial supply-chain relationships overlap between investor and target companies. Using…
- APOLO (Aplikasi Pelaporan Online OJK)
Solution
This online reporting application serves as a centralized platform designed to eliminate the manual complexities and paperwork traditionally associated with financial reporting. Launched with primary…
- AMBD/BDCB Centralised Statistical System (CSS) for regulatory returns
Solution · 12 May 2017
Single online portal launched on 12 May 2017 through which about 100 regulated entities (banks, insurers and takaful operators, capital market licence holders, remittance companies, money changers…
- Quarterly Highlights 2026 Q2 - SupTech
Report
The SupTech section of Regxelerator's Q2 2026 Global Financial Regulatory Highlights Report, synthesizing global developments in supervisory technology adoption by financial regulators and central…
- Grupo de Riesgos – monitoring of concentration limits of risk groups in the financial system
Solution · 19 July 2024
In-house supervisory tool of the Superintendencia de Bancos that monitors the concentration limits of the different risk groups active in the Dominican financial system, drawing on the SB’s…
- SIMBAD – Sistema de Información del Mercado Bancario Dominicano: public financial statistics platform and API
Solution · 29 August 2022
Public statistics platform of the Superintendencia de Bancos, launched on 29 August 2022 and operated by its Departamento de Estudios Económicos, that gives supervised entities, analysts, journalists…
- Notice of Evaluated Technical Bids – Tender No: NBFIRA 001/26-27
RFP · 18 August 2026
A public notice from the Non-Bank Financial Institutions Regulatory Authority (NBFIRA) of Botswana announcing the results of the technical bid evaluation for Tender NBFIRA 001/26-27, covering project…
- Tender for the Project Management Services for Implementation of Suptech System
RFP · 29 May 2026
A public tender notice from Botswana's Non-Bank Financial Institutions Regulatory Authority (NBFIRA) inviting registered local service providers to bid for project management services to implement a…
- Concept and Roadmap for the Development of Supervisory Technologies (SupTech) for 2026–2031
News, Roadmap · 16 September 2026
The National Bank of the Kyrgyz Republic approved a Concept and Roadmap for developing Supervisory Technologies (SupTech) covering 2026–2031, aimed at modernizing and automating financial supervision…
- Criteria Panel – risk-based supervision platform of the Superintendencia Financiera de Colombia
Solution · 10 December 2025
Centralised platform that operationalises the SFC’s Comprehensive Supervision Framework (Marco Integral de Supervisión) across its three pillars — risk analysis, business-model assessment and…
- REDEC – Registro de Deuda Consolidada: consolidated debt registry with reporting, consultation and consent-management systems
Solution · 1 April 2026
Consolidated debt registry administered by the CMF under Law 21,680 (July 2024) and General Rule 540 (14 July 2025). It centralises the debts of natural persons reported by more than 150 entities…
- 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…
- Sistema de Información Fintec – standardised reporting files Fintec 01–16 for registered fintech providers
Solution · 20 January 2025
Reporting regime created by the CMF on 20 January 2025 for the entities registered as financial service providers under the Fintech Law: sixteen standardised files (Fintec 01 to Fintec 16) covering…
- PAMF – Portal de la Administración Monetaria y Financiera (Monetary and Financial Administration Portal)
Solution · 1 June 2021
PAMF is a joint web application developed by the Banco Central de la República Dominicana (BCRD) and the Superintendencia de Bancos (SB) to centralise and streamline the submission of regulatory…
- Credit Information System (SCR – Sistema de Informações de Crédito)
Solution
A large-scale national credit registry that collects granular credit exposure data from financial institutions. SCR serves as a core supervisory data infrastructure supporting credit risk analysis…
- Modifications to the capital treatment for expected and unexpected credit losses
30 January 2004
Summary of document history Previous versionPreviousconsultationThis versionSubsequentconsultationSubsequentversionThis versionBCBS | Guidelines | 30 January 2004 | Status: SupersededPDF full text…
- SupTech Frontiers: Financial Supervision in the Age of AI (Fall 2026)
Training · 18 May 2026
Power the paradigm shift in financial supervision In an era of constant change, the financial sector is undergoing a rapid digital transformation that brings forth new challenges for supervisors.…
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