- SEC Electronic Filing and Submission Tool (eFAST)
Solution
The SEC Electronic Filing and Submission Tool (eFAST) is an online facility to be used for submitting the Audited Financial Statement (AFS), General Information Sheet (GIS), Sworn Statement for…
- Safe FBDC
Solution
The funded project “Investigation of the Suitability of a Financial Big Data Cluster (FBDC) for Securing Data Sovereignty in the Financial Sector” (project acronym “safeFBDC”) is part of the BMWi…
- 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…
- Datavis to Uncover Relationships
Solution
IBM i2 and associated iBase information schemes are applications for data and network visualisation analytics used by ASIC to represent temporal, associative and causal relationships from structured…
- APIs for Regulatory Data Reporting and Validation
Solution
MAS utilizes an API application to automate the submission and validation of regulatory data
- APRA Connect
Solution
APRA Connect, launched in 2021, is the new data collection solution for reporting entities to lodge entity information and data with APRA. APRA Connect will progressively replace Direct to APRA…
- Cloud-Based Financial Analytics, RegTech & Reporting Platform
Solution · 1 July 2021
The CMA partnered with Innova Limited and 15 capital market stakeholders in Kenya (Actuaries, Fund and Unit Trust Managers, Investment Banks, Custodians and Regulators) between 2019 and 2021 with the…
- Enhanced Data Handling
Solution
The FCA has increased its market data management capabilities by employing cloud computing that enhances the collection, storage, and processing of data
- UK Securities Financing Transactions Regulation (UK SFTR)
News · 11 March 2020
You can register to receive email updates on UK SFTR from us. These include: To register to receive updates, email your name and contact details (including email address) to sftr@fca.org.uk.…
- Regnology Supervisory Hub (RSH) Cloud-Based Supervisory Platform
Solution · 2 October 2025
Andorran Financial Authority (AFA) adopted Regnology’s Supervisory Hub (RSH), hosted on Google Cloud’s Rcloud, to modernise its supervisory infrastructure and meet evolving cross-border regulatory…
- Andorran Financial Authority modernizes regulatory
oversight with Regnology Supervisory Hub (RSH)
Case study · 1 October 2025
This case study highlights how the Andorran Financial Authority (AFA) modernized its regulatory infrastructure by adopting Regnology Supervisory Hub (RSH) hosted on Rcloud to address growing data…
- An API-based Prudential Reporting System for the Bangko Sentral ng Pilipinas (BSP): R2A Project Retrospective and Lessons Learned
Report · 23 April 2025
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…
- RegTech and SupTech in central banks survey
Survey · 30 April 2024
A 2024 survey by Central Banking of 15 authorities across the Americas, Asia Pacific, Middle East, Africa, and Europe found that over half of respondents are already using regtech and suptech, with…
- Webinar: Granular by design
Event · 13 January 2026
This webinar highlighted the global shift in financial regulation from template-based reporting toward granular, standardized data models that enable more accurate, timely, and adaptable reporting.…
- Regnology Supervisory Hub (RSH)
Solution Documentation · 11 June 2024
Regnology Supervisory Hub (RSH) is a cloud-native supervisory platform designed to modernize financial oversight by enabling near real-time, data-driven supervision across the full regulatory…
- Regulatory reporting: deployment options and
managed services
Report · 17 December 2024
This is the third in a series of Point of View articles from Chartis and Regnology that explore the cost of complying with regulatory reporting requirements, and the context in which regulatory…
- The RegTech for Regulators Accelerator (R²A) Process: Giving Financial Authorities Superpowers
Report · 8 October 2018
The purpose of this working paper is to share the RegTech for Regulators Accelerator's (R2A) approach, process, and tools with financial authorities and other experts who aim to develop and test new…
- ITBANK – Regulatory Reporting System
Solution
An electronic regulatory reporting system operated by the Superintendencia de Bancos de Panamá (SBP) serving as the primary structured data collection channel from supervised entities.
- FIDSYS – Fiduciary Reporting & Surveillance Engine
Solution
A specialized supervisory platform dedicated to oversight of trust companies and fiduciary entities, enabling digital-first reporting and surveillance of trust assets and liabilities.
- Data and Analytics Platform (Oracle Exadata + Qlik Sense)
Solution
A centralized, high-performance supervisory analytics environment powered by Oracle Exadata and an Electronic Data Warehouse, with Qlik Sense providing interactive business intelligence and…
- A suptech transformation: using tech to support the full supervisory lifecycle
Report · 13 February 2023
Central banks are facing a big data problem. Amid rapid innovation and steadily increasing regulation across the financial landscape, the number of firms and disclosures they must supervise is…
- Machine-readable Pillar 3 disclosure
Standard or Guidance · 5 December 2025
The Basel Committee on Banking Supervision has issued a consultation on Machine-readable Pillar 3 disclosure. The consultation proposes to make the data disclosed by banks (so-called Pillar 3…
- Central Bank API-Central Bank of the Argentine Republic (BCRA)
Solution Documentation · 20 January 2026
Central Bank of the Argentine Republic (BCRA) makes available to developers, institutions and companies a set of APIs (application programming interfaces) to automatically integrate the information…
- Pioneer Award: Bank of Namibia
Blog, Event, News · 12 January 2024
The Bank of Namibia was honoured with the Pioneer Award at the 2024 Central Banking FinTech & RegTech Global Awards in Mexico City, recognising its leadership in digital transformation and technology…
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