- ML/TF/PF Risk Assessment Tool
Solution
The ECCB’s core analytical engine for assessing financial crime risk across Licensed Financial Institutions (LFIs) by combining quantitative PR14 data with qualitative supervisory findings to…
- Going Beyond Regulatory Sandboxes to Enable FinTech Innovation in Emerging Markets
Report · 23 January 2018
This working paper by BFA's Simone di Castri and Ariadne Plaitakis examines the limitations of regulatory sandboxes as a standalone tool for enabling FinTech innovation in emerging markets. Drawing…
- SupTech-powered consumer and investor protection supervision. Architectural pathway from reactive oversight to outcome-driven institutional intelligence.
Report · 30 June 2026
Consumer and investor protection supervision (CIPS) is undergoing a structural transition. While financial authorities have made substantial progress digitizing complaint handling, case management…
- The SupTech Blueprint: DataStack architecture for consumer and investor protection supervision.
Report · 30 June 2026
Financial consumer and investor protection authorities have digitized faster than they have integrated. Complaint portals, disclosure-ingestion tools, and rule-based screening proliferate, yet most…
- 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…
- LicenSys
Solution · 3 November 2025
LicenSys is a modern digital platform designed to offer services under the Financial Services Commission Act, No. 8 of 2023 (FSCA) and the Securities Industry Act, 2021 (SIA) ensuring greater…
- Financial Market Monitoring via Social Media & Web Extraction Platform
Solution · 30 December 2023
This solution integrates scraped social media data scraped, sentiment analysis, topic modeling, segmentation, categorisation and other advanced ML techniques to discover trends, anomalies, and other…
- Project mBridge: Connecting economies through CBDC
Solution · 5 June 2024
Project mBridge reached the minimum viable product (MVP) stage in mid-2024. The project aimed to explore a multi-central bank digital currency (CBDC) platform shared among participating central banks…
- Statement on the Instant Payment System (SPI)
News · 20 October 2021
A public statement by the Banco Central del Paraguay (BCP) announcing the scheduled go-live of the Instant Payment System (SPI) module on May 23, 2022, enabling instant interbank transactions through…
- BCP advances in the modernization of the stock market with the new phase of the Agent Registration Tool (HRA)
News · 4 March 2025
A news announcement published by the Banco Central del Paraguay (BCP) on March 5, 2025, announcing the expansion of the Agent Registration Tool (HRA) scope to include mandatory exclusive digital…
- 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…
- FinCoNet: Suptech Tools for Market Conduct Supervisors
Report · 1 January 2020
This FinCoNet report examines the application of Supervisory Technology (SupTech) by market conduct supervisors. The report is based on survey responses collected from 21 authorities and covers both…
- 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…
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