IRIS RegTech Solutions Limited

IRIS RegTech Solutions Limited IRIS RegTech Solutions Limited ( Formerly IRIS Business Services Limited) is a leading RegTech company having footprints in global compliance s

IRIS Business Services Limited (BSE/NSE: IRIS) is an Indian-listed fintech company in RegTech. IRIS has been providing compliance, data, and analytics solutions in 50 countries for over 22 years since its establishment in 2000. IRIS is headquartered in Mumbai, India and has subsidiaries in USA, Singapore and Italy. The company has established itself as a leader in the industry and offers a range

of products that cater to the specific needs of organizations and regulators across different industries and geographic regions.

1. IRIS iFile- Helps regulators globally to collect financial data
2. IRIS GST: The tax tech arm of IRIS helps companies meet their GST compliance requirements and process e-invoices.
3. IRIS iDeal: An automated reporting solution for banks and other financial institutions.
4. IRIS Carbon: A disclosure management tool that helps companies prepare XBRL and iXBRL data for financial reporting.
5. IRIS IRP: Appointed in 2022 by the government of India as Invoice Registration Portal (IRP) for Indian companies to meet the e-invoicing mandate

In recognition of the work done for RBI, IRIS has been awarded the Best Fintech (2021) from the Union Finance Minister, Smt Nirmala Sitaraman instituted by FE. IRIS has also been nominated and voted as the Best Taxtech (2021 and 2022) under Tax awards conducted by TIOL.

Suruhanjaya Syarikat Malaysia (Laman Rasmi)'s late lodgement fee waiver for financial statements and annual returns file...
29/07/2026

Suruhanjaya Syarikat Malaysia (Laman Rasmi)'s late lodgement fee waiver for financial statements and annual returns filed via MBRS 2.0 closes on 31 August 2026. That leaves a little over a month.

If you're sitting on a backlog, this is the closing window to clear it penalty-free. Past 31 August, standard late fees apply again.

IRIS INSTANT 2.0 turns a financial statement PDF into a validated, SSM-ready XBRL package in hours, not days. AI extraction, built-in validation against SSM Taxonomy rules, and Previous Year XML upload so comparative figures come from your actual prior submission.

With five weeks left, speed is the constraint, not compliance know-how.

Start right-away: https://web.irisinstant.ai/?utm_source=organic-social&utm_medium=facebook&utm_campaign=socilafb_2907

SSM announcement:https://www.maicsa.org.my/media/11334/technical_announcement_260629_1.pdf

49 securities regulators. Every IOSCO region. Over 75% of global securities market value represented. International Orga...
24/07/2026

49 securities regulators. Every IOSCO region. Over 75% of global securities market value represented.

International Organization of Securities Commissions - IOSCO just published its first-ever global SupTech Survey - and for capital market regulators, it reads less like a report and more like a mirror.

A few numbers worth sitting with:

πŸ“Š 67% of authorities already have active SupTech use in capital markets supervision β€” one of only two domains (alongside consumer protection) where more than half have moved past pilot mode

πŸ“ˆ 65% want to expand that further β€” this isn't slowing down, it's accelerating

πŸ” 86% rank cyber and data security risk as their #1 technology concern (91%+ among smaller and emerging-market authorities)

πŸ’° Just over half now have a dedicated SupTech budget - 63% among smaller authorities

πŸͺ™ 35% want SupTech for digital assets oversight, but only 18% have anything operational β€” the widest ambition-vs-capability gap in the entire survey

Here's the pattern underneath all of it: the regulators moving fastest aren't the largest or best-funded. They're the ones treating standardised, machine-readable filings as foundational infrastructure β€” not a project to revisit "once resources allow."

Manual filings, spreadsheet reconciliation, and point-in-time reviews aren't behind a handful of outliers anymore. They're behind a majority that has already moved on.

The question for every capital market authority isn't whether real-time, standards-based supervision is coming. It's whether your reporting and surveillance infrastructure will be ready when the next wave β€” digital assets, ESG, AI-driven disclosures β€” lands on top of it.

Read the full breakdown of what IOSCO's survey means for capital market regulatorsπŸ‘‰ https://irisregtech.com/blog/suptech/capital-markets/suptech-is-no-longer-optional-what-ioscos-global-survey-means-for-capital-market-regulators/?utm_source=organic-social&utm_medium=facebook&utm_campaign=iFileBlogfb_2407

A bank fails tonight. Does your deposit insurance scheme already have the data it needs - or is it starting from scratch...
20/07/2026

A bank fails tonight. Does your deposit insurance scheme already have the data it needs - or is it starting from scratch?

IADI just surveyed 114 deposit insurance schemes worldwide for its 2026 Global Trends Report. The gap between the ones that pay out fast and the ones still catching up comes down to one thing: whether they had depositor data ready before the crisis, not after.

Some numbers worth sitting with:
β†’ Global 7-day payout rate: 33% (2013) to 70% (2024)
β†’ Schemes with pre-failure data access hit that mark 72% of the time. Without it: 64%
β†’ Paybox-only mandates are at an all-time low, but still concentrated in the regions with the thinnest coverage ratios

We broke down what the report reveals about resolution-readiness - and how IRIS DIS is built to close exactly this gap, with continuous data validation, a real-time Single Customer View, and live payout-readiness oversight.

Read the full breakdown: https://irisregtech.com/blog/suptech/deposit-insurance-schemes-in-2026-what-the-global-data-reveals-about-whos-actually-ready/?utm_source=facebook&utm_medium=organic-social&utm_campaign=iFileBlogfb_2007

Curious how IRIS DIS could support your scheme? Let's talk: https://irisregtech.com/contact-us/%20?utm_source=facebook&utm_medium=organic-social&utm_campaign=iFilecontactusfb_2007

The compliance calendar is being dismantled - not by deregulation, but by design! Quarterly returns. Annual ICT audits. ...
16/07/2026

The compliance calendar is being dismantled - not by deregulation, but by design!

Quarterly returns. Annual ICT audits. Scheduled reviews.

In 2026, regulators from Brussels to Singapore, London to Riyadh are retiring this rhythm in favour of something considerably more demanding: oversight that never sleeps.

This isn't a future-state ambition. It's active policy, right now:

β†’ DORA's Register of Information has moved compliance evidence from spreadsheets to machine-readable, continuously validated data
β†’ The ECB's Next-Level Supervision programme is in 2026 implementation, redirecting Joint Supervisory Teams toward emerging risk
β†’ IOSCO's first-ever SupTech Survey (June 2026, 49 authorities, 75%+ of global securities market value) confirms SupTech has moved from experimentation to institutional priority
β†’ RBI Says's MuleHunter.AIβ„’ is live across 26 banks, with fraud detection embedded into supervisory visibility rather than sampled after the fact
β†’ The first TLPT cycle for insurers and pension funds under DORA lands in Q2 2026

The question for regulators, policymakers, and institutions is no longer whether this transformation happens. It's how well it's done.

Vol. 4 of The IRIS Lens - "From Periodic Assessment to Real-Time, Continuous Compliance" - maps it end to end:

πŸ“ Cover Story - The Always-On Supervisor: How oversight is being rebuilt for a real-time world
πŸ“ Global Regulatory Trends- Key 2026 Regulatory & Supervisory Announcements
πŸ“ SupTech Pulse - How central banks, securities regulators, pension supervisors, and business registries are each writing their own chapter
πŸ“ Industry Voice - Rahul Dhamne, Head of Consulting at IRIS RegTech, on why explainable AI compliance is no longer optional
πŸ“ IRIS Spotlight - Inside IRIS RegAI, now live: clause-level validation, explainable findings, continuous oversight

Read it here β†’ https://irisregtech.com/wp-content/uploads/2026/07/IRIS-Newsletter-Vol4.pdf?utm_source=facebook&utm_medium=organic-social&utm_campaign=socialnewsletterfb_1607

One issuer's annual report talked about nothing but AI. Its revenue talked about nothing but appliances. That's not a hy...
10/07/2026

One issuer's annual report talked about nothing but AI. Its revenue talked about nothing but appliances.

That's not a hypothetical. It's a real example IOSCO's regulators cited in the Board's new Supervisory Toolkit for AI Use in Capital Markets (May 2026) - a company whose continuous disclosure filings described itself as a global AI leader, disrupting its industry, solving world problems. Read the financials in the same filing set: nearly all the revenue came from selling ordinary appliances.

IOSCO has a name for this now: AI-washing. And the uncomfortable part for exchanges and capital market regulators is where it lives - not in a press release you'd catch scrolling LinkedIn, but buried inside the filings you already collect every reporting cycle: annual reports, corporate governance disclosures, listing compliance reports, non-financial disclosures.

Which means the fix isn't a new AI-monitoring desk bolted onto surveillance. It's making sure the filing pipeline itself has no field open for a claim that isn't backed by a reported figure.

That's the exact terrain IRIS iFile has been built for - structured, tagged disclosure and listing compliance filing infrastructure already running across NSE, BSE, Tadawul, DFM, ADX, and the Kuwait and Qatar exchanges. If it can't be tagged to real data, it can't get filed. That's not a review step. It's the format.

See how iFile does this β†’ https://irisregtech.com/iris-ifile/?utm_source=facebook&utm_medium=organic-social&utm_campaign=socialfb_1007 or drop "IRIS iFile" in the comments and we'll reach out.

03/07/2026

Securities disclosures. ESG reporting. IPO prospectuses. Insurance filings. Different documents. Same problem β€” compliance checks that are manual, sampled, and always a step behind.

We're changing that!

An AI system that reads regulation the way an expert would. Clause-by-clause. Cross-checked across every source. Every decision explainable. Nothing left in a black box.

Not periodic reviews. Not partial coverage. Regulation, continuously understood.

From reactive monitoring to intelligent oversight.
This is the future of continuous, explainable regulatory compliance.

Coming soon...

What keeps capital market regulators awake at night? AI itself - or the risks surrounding it? According to International...
02/07/2026

What keeps capital market regulators awake at night? AI itself - or the risks surrounding it?

According to International Organization of Securities Commissions - IOSCO's latest report, AI is already being deployed across trading, surveillance, compliance, client communications, and operational functions. The question is no longer whether AI belongs in capital markets, but whether governance frameworks can keep pace with adoption.

From deepfake-enabled fraud and model governance challenges to third-party concentration risk and automation bias, AI is amplifying many of the risks regulators already oversee - only faster and at greater scale.

The next phase of regulation will be defined by transparency, accountability, robust data governance, and supervisory capability.

Read our take on what IOSCO's report means for regulators worldwide:
πŸ‘‰https://irisregtech.com/blog/suptech/capital-markets/ai-in-capital-markets-what-ioscos-report-means-for-regulators/?utm_source=facebook&utm_medium=organic-social&utm_campaign=iFileBlogfb_0207

πŸ“’ Suruhanjaya Syarikat Malaysia (Laman Rasmi) Announces Late Lodgment Penalty Exemption for MBRS 2.0 Filings The Compani...
01/07/2026

πŸ“’ Suruhanjaya Syarikat Malaysia (Laman Rasmi) Announces Late Lodgment Penalty Exemption for MBRS 2.0 Filings

The Companies Commission of Malaysia (SSM) has announced an exemption from late lodgment penalties under Practice Directive 1/2017 for eligible companies affected during the MBRS 2.0 system peak period.

πŸ“… Exemption Period: 1 July 2026 – 31 August 2026

While the extension provides additional breathing room, it doesn't reduce the complexity of preparing accurate MBRS 2.0 filings.

Now is the ideal time to complete your filings without the pressure of last-minute deadlines.

With IRIS INSTANT 2.0, you can:

βœ… Generate SSM taxonomy compliant XBRL reports with AI assistance
βœ… Validate filings before submission
βœ… Ensure 100% MBRS 2.0 compliance
βœ… Reduce manual effort and filing time
βœ… File with greater confidence and accuracy

Don't wait until the last week of August.

Use the additional time wisely - and make your MBRS 2.0 filing faster, smarter, and stress-free.

🌐 Start today: https://web.irisinstant.ai/%20?utm_source=facebook&utm_medium=organic-social&utm_campaign=socialfb_0107

When a bank fails, deposit insurers don't have days to figure out who to pay. They need one thing - immediately: a Singl...
01/07/2026

When a bank fails, deposit insurers don't have days to figure out who to pay.

They need one thing - immediately: a Single Customer View.

Every depositor. Every account. Every balance. Validated and consolidated across all member banks before the crisis, not assembled during it.

Most deposit insurance bodies still don't have it. Data arrives periodically, in Excel files and PDFs, unvalidated at source. When a failure event triggers, teams scramble to reconcile what should already be structured and ready.

IRIS DIS is built to close exactly this gap - across two critical capabilities:

Single Customer View (SCV)

Automated, continuous consolidation of depositor data across all member banks into one validated, entity-level view. Built into the platform. Always current. Resolution-ready before you need it.

Payout Mechanism

End-to-end digital payout workflow - from depositor notification and identity verification to account selection, third-party nomination, electronic disbursement, and dispute resolution. One platform, fully managed.

Three phases. One system:
β†’ Data Collection - structured, multi-channel, validated at source
β†’ Funding & Coverage - liquidity, premiums, levies, penalty management
β†’ Payout - from failure event to last depositor paid out

The architecture for resolution readiness exists. It's IRIS DIS.

Learn more β†’ https://irisregtech.com/iris-ifile/deposit-insurance-system/?utm_source=facebook&utm_medium=organic-social&utm_campaign=iFilesocial0107

What does your authority's current SCV generation capability look like?

The filing season has entered its final stretch. If you're still spending hours manually tagging XBRL data, fixing valid...
26/06/2026

The filing season has entered its final stretch.

If you're still spending hours manually tagging XBRL data, fixing validation errors, and chasing comparative figures, now is the perfect time to rethink your MBRS 2.0 workflow.

Switch to IRIS INSTANT 2.0 -the AI-powered MBRS 2.0 filing software built by the team that co-developed Malaysia's MBRS platform and Suruhanjaya Syarikat Malaysia (Laman Rasmi) Taxonomy.

Why Company Secretaries are making the switch:

βœ… AI-powered XBRL tagging from a simple PDF upload
βœ… Up to 90% reduction in manual effort
βœ… Ready-to-submit XBRL package in hours, not days
βœ… Previous Year XML Upload for accurate comparative figures
βœ… Built-in validation engine to help ensure 100% MBRS 2.0-compliant filings before submission
βœ… Collaboration features for faster review and approval workflows

With filing deadlines approaching, don't let manual processes slow your team down.

Read our latest blog to discover how IRIS INSTANT 2.0 is transforming MBRS 2.0 filings. https://irisregtech.com/blog/suptech/company-secretaries/iris-instant-20-ai-powered-mbrs-20-filing-software-for-malaysian-company-secretaries/?utm_source=facebook&utm_medium=organic-social&utm_campaign=Blogfb_2606

Start filing smarter today: https://web.irisinstant.ai/?utm_source=facebook&utm_medium=organic-social&utm_campaign=socialfb_2606

Address

T-231, Tower/2, International InfoTech Park, Sector/30, Vashi
Navi Mumbai (New Mumbai)
400703

Opening Hours

Monday 9am - 7pm
Tuesday 9am - 7pm
Wednesday 9am - 7pm
Thursday 9am - 7pm
Friday 9am - 7pm
Saturday 9am - 7pm
Sunday 9am - 7pm

Telephone

+91 22 6723 1000

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