- 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…
- Umoja Industry Engagement – April 2024
Presentation · 30 April 2024
This presentation outlines the Prudential Authority's (PA) Umoja Systems Transformation Programme, a multi-phase supervisory technology initiative to modernise regulatory reporting and supervision…
- Umoja Phase 2: API Integration for Reporting Entities - Overview & Summary of Submissions via API
Presentation · 22 May 2024
This is a 22-slide stakeholder engagement presentation by the South African Reserve Bank's Prudential Authority, prepared for a Submission Management webinar session held on 23 May 2024. The…
- Communiqué: Presentation on the XBRL Project to Regulatees and other Stakeholders
Presentation · 11 September 2014
The Bank of Mauritius presented an overview of its XBRL-based Reporting System, Data Warehouse and Business Intelligence Tools (XBRL project) to representatives of banks, non-bank deposit taking…
- XBRL-Based Reporting System, Data Warehouse and Business Intelligence Tools
RFP · 30 October 2013
This document contains the pre-bid meeting Q&A and presentation materials from the Bank of Mauritius for its Request for Proposal (RFP) to procure an XBRL-based regulatory reporting system, data…
- XBRL-Based Regulatory Reporting, Data Warehouse and Business Intelligence Platform
Solution · 11 July 2014
An integrated suptech platform that automates the Bank of Mauritius' regulatory data collection, validation, management, and processing using XBRL (eXtensible Business Reporting Language). The…
- Bank of Mauritius Implements Next Generation e-Filing System Powered by IRIS iFILE
Case study · 31 January 2023
This case study details how the Bank of Mauritius (BoM), the Central Bank of the Republic of Mauritius, implemented a next-generation XBRL-based e-filing system powered by IRIS iFILE starting in…
- Bank of Namibia Launches Automated Regulatory Reporting System – A First for Namibia
News · 15 March 2023
The Bank of Namibia announced the launch of Namibia's first-ever Automated Regulatory Reporting System, made available from 1 February 2023 to regulated and supervised entities licensed to conduct…
- Automated Regulatory Reporting System
Solution · 22 February 2023
Bank of Namibia (BON) went live with SQL Power’s Regulatory Reporting System in February 2023 in order to move away from a lot of manual spreadsheet-based processes. This included data collection…
- SITI Servicios – Envío de Información (SITIWEB 2019)
Presentation · 1 January 2019
A user-facing presentation produced by Mexico's CNBV (Comisión Nacional Bancaria y de Valores) describing the SITI (Sistema de Intercambio de Información) platform and its companion services for…
- Sistema Interinstitucional de Transferencia de Información (SITI)
Solution · 1 August 2006
The Interinstitutional Information Transfer System (SITI) is CNBV’s primary electronic regulatory reporting gateway. It centralizes and standardizes the submission of financial, prudential, and…
- Regtech and suptech in central banks 2026 case studies: Part one – research and investment priorities
Case study · 26 January 2026
Regulators are increasingly embracing digital transformation to maintain effective oversight in a complex, fast-changing financial landscape, shifting from traditional supervision to continuous…
- AXIS: AI-Powered Auditor Report Analysis Tool
Solution · 1 January 2025
AXIS leverages large language models (LLMs) to automate the extraction and analysis of independent auditors’ reports, converting PDF financial statements into structured text and performing targeted…
- North American Central Bank takes data collection online with integrated supervision platform
Case study · 31 March 2020
A North American central bank has modernized its supervisory infrastructure with the launch of a unified online reporting platform developed in partnership with Deloitte and Regnology. The project…
- 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…
- SIMBAD (Sistema de Información del Mercado Bancario)
Open Data
An open data and transparency platform that automates ingestion of regulatory reports and publishes standardized financial statistics through dashboards and the country’s first public financial API.
Showing 25–48 of 262 resources.