- 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…
- CRAEF – Cadre de Reporting Automatisé des Etats Financiers
Solution · 24 March 2026
An automated financial reporting platform set up by the BCEAO (Central Bank of West African States) through which credit institutions, banking holding companies, and financial companies in the UMOA…
- Entities Classification by Supervision Importance (ECIS) tool
Solution
ECIS is a tool developed by the Subdirectorate of Supervision Methodologies and Corporate Governance of the Financial Superintendency of Colombia (SFC), which allows for the categorization of…
- Regnology announces next-generation Ascend platform with agentic AI, advancing the future of regulatory reporting
News · 31 March 2026
Regnology has announced the evolution of its Ascend platform, introducing a powerful agentic AI orchestration layer and formally integrating the Regnology Supervisory Hub (RSH) into the Ascend…
- 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 Industry Engagement – 13 November 2024
Presentation · 13 November 2024
This presentation by the South African Reserve Bank's Prudential Authority (PA) outlines the Phase 2 progress and roadmap for Umoja, the PA's new regulatory return submission system. It covers the…
- Transformation Programme Update from DG Kuben Naidoo – 9 February 2022
Roadmap · 9 February 2022
A restricted communication from Kuben Naidoo, Deputy Governor and CEO of the Prudential Authority (PA) of the South African Reserve Bank, addressed to industry partners. The letter provides an update…
- 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…
- PA SupTech API Reference Guide — Externally-Facing APIs for Automated Submissions by Reporting Entities
Solution Documentation · 19 July 2023
This document provides comprehensive API reference documentation for the PA SupTech API Service (VAS), covering externally-facing RESTful APIs that enable machine-to-machine automated data…
Showing the 24 most recent of 256 resources.