- Expression of Interest (EOI) for Implementation of Data Lake at SEBI
RFP · 1 May 2019
A tender document issued by the Securities and Exchange Board of India (SEBI) inviting bidders to propose solutions for implementing a Data Lake capable of handling structured, semi-structured, and…
- Data Warehousing Business Intelligence System (DWBIS)
Solution · 14 February 2011
A data warehouse and business intelligence platform launched by SEBI to significantly enhance its investigation and surveillance capabilities. DWBIS acquires data daily from external entities…
- Manual de Instruções – SISCOM: API REST para Consultas
Solution Documentation · 30 July 2025
A technical instruction manual published by Banco Central do Brasil (BCB) explaining how supervised financial entities (ES) can use the SISCOM REST API to query supervisory data such as pending…
- High expectation but low integration? Experiences in modernising and integrating information systems for supervision
Report · 13 August 2026
This FSI Insights paper examines the evolution of information systems that support supervision and the current maturity level of supervisory authorities in terms of systems integration. Based on…
- APS-SISCOM – Integrated Support and Communication System for Supervision
Solution Documentation · 1 January 2014
The Central Bank of Brazil’s Integrated System for Supervision Support (SisCom, APS-Siscom from 2018 on) is a 2014 web-based system that allows easy and secure sharing of information. It is a…
- RBNZ Integrated Entity-Centric Supervision Platform
Solution
A custom-built, entity-centric supervisory platform developed by the Reserve Bank of New Zealand (RBNZ), replacing ageing legacy supervisory systems to serve as a single source of truth for…
- HKMA on SupTech journey, with centralised platform as springboard
News · 25 June 2021
A news brief from XBRL International summarizing the Hong Kong Monetary Authority's (HKMA) final issue of its Regtech Watch series, which lays out a three-year roadmap for adopting supervisory…
- RBNZ's Puna: Cloud-Based Centralized Data and Analytics Platform
Solution · 1 January 2024
Puna (Māori for "pond") is a cloud-based data and analytics platform developed by the Reserve Bank of New Zealand (RBNZ), built on Snowflake architecture, offering secure, metadata-governed data…
- HKMA Supervision360 (S360) Platform
Solution
An integrated, entity-centric suptech platform developed by the Hong Kong Monetary Authority (HKMA) to serve as a single workspace for banking supervisory teams. Built on a commercial CRM foundation…
- Project Noor: enhancing artificial intelligence (AI) model transparency
Solution Documentation · 18 August 2025
The initiative, led by the BISIH Hong Kong Centre in collaboration with the Hong Kong Monetary Authority and United Kingdom Financial Conduct Authority, will prototype explainable AI techniques that…
- Tool for explainable AI in financial supervision (Project Noor)
Solution, Proof of concept (POC) · 18 August 2025
Project Noor is a supervisory technology initiative developed by the BIS Innovation Hub in collaboration with the Hong Kong Monetary Authority and the UK Financial Conduct Authority to help…
- Faster AIF schemes to corporate bonds tokenisation: What Sebi annual report tells about its next moves
News · 6 August 2026
News article summarizing SEBI Chairman Tuhin Kanta Pandey's remarks on the regulator's forthcoming initiatives as outlined in its annual report, including a fast-track mechanism for Alternative…
- Human-Governed Automation: Why AI-Enabled BPO Could Reshape Professional Services in Regulated Environments
Blog · 20 April 2026
An interview with Jelle Dhuyvetter, Global Head of Professional Services at Regnology, exploring how AI-enabled Business Process Outsourcing (BPO) combined with human oversight—termed 'human-governed…
- The Insurance Regulatory Authority Kenya Accelerates Risk-Based Supervision
Case study · 19 May 2019
A case study describing how the Insurance Regulatory Authority (IRA) of Kenya partnered with Regnology to implement an Electronic Reporting System (ERS) for automated data collection, review, and…
- Central banks reap new efficiencies and insights with risk-based supervision
Blog · 13 August 2026
This Regnology insight piece explains risk-based supervision (RBS) as a structured approach central banks use to identify, assess, and mitigate risks to individual institutions and systemic financial…
- The Pensions and Insurance Authority (PIA) Zambia gains new efficiencies with online submissions
Case study · 30 March 2020
A Regnology case study describing how the Pensions and Insurance Authority (PIA) of Zambia deployed an integrated data collection and risk-based supervision system to oversee more than 600 regulated…
- Insurance regulator shifts to high-tech data system
News · 9 January 2014
A news article reporting on the Insurance Regulatory Authority (IRA) of Kenya's January 2014 launch of its Electronic Regulatory System (ERS), a web-based portal that allows insurance companies to…
- QFCRA iFILE Prudential Filing Platform
Solution
An XBRL-based regulatory filing platform, powered by IRIS iFILE, deployed by the Qatar Financial Centre Regulatory Authority (QFCRA) to automate and standardize prudential filings from banks and…
- FIX (SCA XBRL Filing Platform, powered by IRIS iFILE)
Solution · 1 January 2011
An XBRL-enabled financial reporting and filing platform deployed by the Securities and Commodities Authority (SCA), UAE, for listed companies and stock brokers on the Dubai Financial Market (DFM) and…
- Press Release – BoG Regulatory Sandbox
News · 19 August 2022
Following a successful pilot implementation, Bank of Ghana has today, 19th August 2022 launched its Regulatory and Innovation Sandbox developed in collaboration with EMTECH Solutions Inc. This is in…
- CISO Dashboard
Solution
SEBI designed and implemented a centralized security monitoring dashboard for the CISO, enabling real-time visibility into the organization’s security posture. The dashboard panels were…
- SEBI's intelligent Gen-Al tool for multi-faceted analytics (SIGMА)
Solution · 1 January 2024
SIGMA is Internally developed (2024-25) generative AI tool built by SEBI to boost in-house operational productivity and expedite processing of complex regulatory documents. Assists with content…
- InfoMerge (Investigation Department analytics app)
Solution
InfoMerge is an in-house developed application in SEBI Analytics portal for the Investigation Department. The portal automates multiple investigation activities such as data acquisition, data…
- Cyber-Sec Audit Compliance (C-SAC) Platform
Solution · 24 March 2026
Cyber-Sec Audit Compliance (C-SAC) platform is an AI-enabled platform launched by the Securities and Exchange Board of India (SEBI) to automate the analysis of cyber audit reports, flag compliance…
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