The Insurance Regulatory Authority Kenya accelerates risk-based supervision
SupTech

The Insurance Regulatory Authority Kenya accelerates risk-based supervision

SupTech

The Insurance Regulatory Authority Kenya accelerates risk-based supervision

The Insurance Regulatory Authority (IRA) in Kenya is a government agency responsible for the regulation, supervision and development of the insurance industry.

Brunei Darussalam Central Bank reaches new heights in data quality
SupTech

Brunei Darussalam Central Bank reaches new heights in data quality

SupTech

Brunei Darussalam Central Bank reaches new heights in data quality

Brunei Darussalam Central Bank (BDCB) is the central bank of Brunei. The BDCB regulates banks, insurance companies and capital markets, overseeing around 100 financial entities. It was established as Autoriti Monetari Brunei Darussalam in 2011 as a significant milestone in the development of the financial...

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions
SupTech

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions

SupTech

The Pensions and Insurance Authority Zambia gains new efficiencies with online submissions

The Pensions and Insurance Authority (PIA) Zambia is responsible for regulating and supervising pension schemes, pensions, and insurance providers in the country. As the authority’s role expanded, it planned a new long-term financial development plan with increased capacity to meet demand.

The Bahamas automates FATCA and CRS exchanges with single platform
AEOI

The Bahamas automates FATCA and CRS exchanges with single platform

AEOI

The Bahamas automates FATCA and CRS exchanges with single platform

The Foreign Account Tax Compliance Act (FATCA) refers to an agreement between the United States and other countries to improve international tax compliance. FATCA and the OECD’s Common Reporting Standard (CRS) both fall under Automatic Exchange of Information (AEOI) measures.

What are the benefits of granular data for financial regulators?
SupTech

What are the benefits of granular data for financial regulators?

SupTech

What are the benefits of granular data for financial regulators?

New financial regulations come in almost every day. As governments aim to ensure financial stability, the amount of data they ask central banks to process from financial institutions is constantly on the increase. The striking growth in the demands for data on both the regulator and regulated side causes...

5 benefits of using technology for EOIR
AEOI

5 benefits of using technology for EOIR

AEOI

5 benefits of using technology for EOIR

As transparency initiatives continue to develop, tax authorities must have the right tools to comply with global standards. Embedding the right technology into the EOIR process is essential. 

SupTech: Build or buy? Key learnings from financial regulators across the world
SupTech

SupTech: Build or buy? Key learnings from financial regulators across the world

SupTech

SupTech: Build or buy? Key learnings from financial regulators across the world

When evaluating whether to buy or build in-house software, you need to consider two main factors - the levels of capital and human investment both initially and into the future.

Gathering new levels of data with APRA Connect
RegTech

Gathering new levels of data with APRA Connect

RegTech

Gathering new levels of data with APRA Connect

After a six-month delay with rollout due to Covid-19, APRA Connect is now live.

Benefits of optimising your regulatory data management toolset
SupTech

Benefits of optimising your regulatory data management toolset

SupTech

Benefits of optimising your regulatory data management toolset

Technology can transform the way central banks understand data. Investing in regulatory data management tools and upskilling staff ensures financial regulators are future-ready.

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