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.

Bank of England transforming data collection with Vizor
SupTech

Bank of England transforming data collection

SupTech

Bank of England transforming data collection

When the Bank of England took on the regulatory and supervisory role for financial institutions in the UK in 2013, it faced a big data challenge.  

Integrated financial supervision system supports Bank of Ghana reforms
SupTech

Integrated financial supervision system supports Bank of Ghana reforms

SupTech

Integrated financial supervision system supports Bank of Ghana reforms

Central bank reform has wide-sweeping impact, not least on the economic growth of a nation.  

North American Central Bank takes data collection online with integrated supervision platform
SupTech

North American Central Bank takes data collection online with integrated supervision platform

SupTech

North American Central Bank takes data collection online with integrated supervision platform

After more than 30 years, a North American Central Bank was keen to bring its regulatory and supervisory systems up to date and online.

South Asian tax authority complies with international transparency standards
AEOI

South Asian tax authority complies with international transparency standards

AEOI

South Asian tax authority complies with international transparency standards

A South Asian tax authority turns to Vizor Software to satisfy its global transparency commitments, allowing it to meet requirements under AEOI, including CRS and CbC reporting.

Panama strengthens FATCA and CRS reporting
AEOI

Panama strengthens FATCA and CRS reporting

AEOI

Panama strengthens FATCA and CRS reporting

Panama’s tax authority, the Dirección General de Ingresos (DGII) selected Vizor to achieve its international tax transparency agreements, helping the country to meet the FATCA and CRS rules within the AEOI standard.

The Oman Tax Authority meets the AEOI standard
AEOI

The Oman Tax Authority meets the AEOI standard

AEOI

The Oman Tax Authority meets the AEOI standard

Oman's Tax Authority uses Vizor Software to meet its global transparency commitments in an increasingly complex financial world. This allows Oman's financial institutions (FIs) and multinational entities (MNEs) to achieve its global transparency commitments including those set out under the Organisation for...

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