- 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…
- 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.…
- 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…
- 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…
- 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…
- 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…
- High expectation but low integration? Experiences in modernising and integrating information systems for supervision
Report · 13 August 2026
This FSI Insights paper examines the evolution of information systems that support supervision and the current maturity level of supervisory authorities in terms of systems integration. Based on…
- RBNZ's Puna: Cloud-Based Centralized Data and Analytics Platform
Solution · 1 January 2024
Puna (Māori for "pond") is a cloud-based data and analytics platform developed by the Reserve Bank of New Zealand (RBNZ), built on Snowflake architecture, offering secure, metadata-governed data…
- 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…
- 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…
- RBI XBRL-based Online Return Filing System (ORFS), powered by IRIS iFILE
Solution · 1 January 2008
An XBRL-based reporting system introduced by the Reserve Bank of India (RBI) into its existing Online Return Filing System (ORFS), built on the IRIS iFILE framework. The system standardizes and…
- IRIS iFILE
Solution Documentation · 20 August 2014
IRIS iFILE is an end-to-end electronic filing framework for regulatory reporting, comprising modular filer and regulator components that use the XBRL information standard as the core format for data…
- RBI Moves from Document to Information-based Reporting System Using IRIS iFILE
Case study · 1 February 2023
A case study detailing how the Reserve Bank of India (RBI) integrated XBRL-based reporting into its existing Online Return Filing System (ORFS) in 2008, powered by IRIS iFILE. The case study covers…
- 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…
- IOPS Working Papers on Effective Pensions Supervision, No.40 - How can digitalisation make the supervision of pension plans easier and more efficient?
Report · 30 June 2023
The report reviews some of the practical experiences of IOPS Members in developing and adopting specific SupTech tools. The report aims to identify most recent developments and areas of interest…
- Launch of the Bank of Uganda Strategic Plan 2022-2027
Strategy, Speech · 15 July 2022
Remarks delivered by Michael Atingi-Ego, Deputy Governor of the Bank of Uganda, at the official launch of the BoU Strategic Plan 2022-2027 held at Western Gardens on 15 July 2022. The speech outlines…
- FinA — Off-Site Bank Supervision Automation System
Solution · 31 December 2010
FinA is an off-site bank supervision automation system developed by Bankworld Inc. and implemented by USAID at central banks in sub-Saharan Africa and other developing markets, most recently in…
- MFB Monthly Online Rendition Of Returns to CBN Via FinA System
News · 11 April 2011
Financial institutions are required to submit monthly returns electronically to the Central Bank of Nigeria (CBN) via FinA system. Hard copy returns will no longer be accepted after June 2011. Each…
- Technology services – regulatory: Regnology
News · 30 March 2022
A Central Banking Awards 2022 profile of Regnology, the regtech/suptech provider formed from the 2021 merger of Vizor Software and BearingPoint Software Solutions' regulatory technology business. The…
- API-based Prudential Reporting System
Solution · 12 April 2020
The Bangko Sentral ng Pilipinas (the Philippines Central Bank, or BSP) Supervisory Data Center (SDC) was receiving incomplete, late, and inconsistent reports from the supervised financial…
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