- 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…
- 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…
- 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…
- 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…
- SUCAVE and SBSNet
Solution · 10 February 2004
A regulatory reporting infrastructure comprising SUCAVE, a data capture and validation system, and SBSNet, a secure supervisory communication and data transmission network. Together, they support…
- Improving the BIS international banking statistics
9 November 2012
CGFS Papers | No 47 | 09 November 2012PDF full text (192kb) | 31 pagesAbstractThis report documents a series of enhancements of the BIS international banking statistics (IBS) that have recently been…
- Integrated Reporting Framework (IReF)
Solution · 1 December 2020
The ECB's Integrated Reporting Framework (IReF) aims to integrate the ECB’s existing statistical reporting requirements for banks based on the principle of collecting data on a more granular level…
- IT
17 September 2017
FRESDERecent enhancements to the BIS statisticsBIS Quarterly Review | September 2017 | 17 September 2017PDF version (196kb) | 11 pagesThe BIS regularly seeks to enhance its statistical offerings to…
- Nicole Stolk: The journey towards a data - driven organisation
Speech · 12 May 2022
Speech by Ms Nicole Stolk, Member of the Executive Board of the Netherlands Bank, at the Data Science Conference of the DNB Data Science Hub, Amsterdam, 12 May 2022. The views expressed in this…
- Principles for effective risk data aggregation and risk reporting - consultative document issued by the Basel Committee
News · 26 June 2012
Press release | 26 June 2012The Basel Committee on Banking Supervision today issued for consultation Principles for effective risk data aggregation and risk reporting - consultative document .The…
- Big data and machine learning in central banking
Report · 4 March 2021
BIS Working Papers | No 930 | 04 March 2021by Sebastian Doerr, Leonardo Gambacorta and José María Serena GarraldaPDF full text (2,565kb) | 26 pagesSummaryFocusThe world is changing and so is the way…
- The suptech generations
Report, Taxonomy · 1 October 2019
This paper examines the evolving definition and scope of suptech by analysing initiatives across 39 global financial authorities through surveys and data collection. The authors categorise…
- Basel Committee report on implementing Principles for effective risk data aggregation and reporting shows progress made but significant work still remains
28 November 2023
Press release | 28 November 2023Basel Committee issues progress report on banks' implementation of the BCBS 239 Principles for effective risk data aggregation and reporting.Nearly 10 years after the…
- Rameswurlall Basant Roi: Recent reforms in banking regulation, supervision and prudential accounting in Mauritius
Speech · 7 April 2017
Address by Mr Rameswurlall Basant Roi, Governor of the Bank of Mauritius, at the IMF Afritac South Seminar on International Financial Reporting Standards 9, Ebène, 7 April 2017.The views expressed in…
- ADF & XBRL based Enterprise Data Warehouse (EDW) & BI Solution
Solution · 1 January 2017
The National Bank of Rwanda (BNR) uses an electronic data warehouse (EDW) to “pull” data directly from the IT systems of more than 600 supervised financial institutions, including commercial banks…
- 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…
- Bot Report for Financial Statements
Solution, Report
The solution is best described as a “bot report” that checks for the percentage of mistakes in financial statements of listed firms. By employing this solution, AFM enabled its supervisory staff to…
- 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…
- 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…
- Privitar proof of concept
Solution · 9 June 2017
The Bank of England undertook a Proof of Concept (POC) with Privitar to further improve its understanding of the tools and technologies used in desensitisation, and to what extent this can play a…
- Chain proof of concept
Solution · 27 March 2018
In this Proof of Concept (PoC) with Chain, the Bank of England wanted to explore how distributed ledgers could potentially be configured to enable privacy amongst participants whilst keeping data…
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