- 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…
- TeamMate Plus – Audit Management System
Solution · 1 January 2022
The Superintendencia de Bancos de Panamá (SBP) deployed TeamMate+, a commercial integrated auditing management system, as part of its transformation and modernization plan. The system supports the…
- Course on SupTech and RegTech — CEMLA, June 2022
Training · 26 June 2022
A 3-day videoconference course on SupTech and RegTech held June 27–29, 2022, organised by the Center for Latin American Monetary Studies (CEMLA) for representatives of its member central banks, with…
- Plataforma Electrónica de Supervisión – TEAMMATE
Solution · 18 December 2025
TEAMMATE is a secure digital environment, accessible via the web, that allows the Superintendency of Banks and the supervised entities to manage the supervision processes in an integral manner. Its…
- 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…
- Integrated Regulatory Solution (IRS) and OMNI-CBR
Solution · 1 January 2026
FSCA's Integrated Regulatory Solution and OMNI-CBR conduct returns platform with phased deployment: Returns Module, Risk Module, Licensing Module. Operates the Treating Customers Fairly conduct…
- 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…
- Banco de España Response to the External Evaluation of the Use of Technological Innovation in the Prudential Supervisory Function. Action Plan
Report · 1 April 2024
This document presents Banco de España's formal action plan in response to an external evaluation of its use of technological innovation in prudential supervision. It outlines short- and medium-term…
- Core Principles For Designing a Suptech Roadmap
Roadmap · 8 October 2025
This ASBA paper argues that successful suptech adoption requires more than technology deployment; it requires a structured institutional strategy that integrates governance, data, people, and…
- Developing Off-Site Surveillance Systems for Banking
Report · 1 June 1992
This World Bank Technical Paper provides a comprehensive guide to designing and implementing off-site surveillance systems for banking supervision in developing and transitional economies. It…
- Inflation Nowcasting System
Solution · 1 January 2025
An AI-powered inflation nowcasting system developed and deployed by the Bank of Namibia in 2025 that generates high-frequency, near real-time inflation estimates to support monetary policy decisions.…
- Non-Performing Loans (NPL) Machine Learning Predictive Analytics Model
Solution · 1 November 2024
An AI-driven predictive analytics system deployed by the Bank of Namibia in 2024 to monitor and provide forward-looking supervisory insights on Non-Performing Loans (NPLs) in the banking sector. The…
- 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…
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