Joining the GFIN
The GFIN as an open initiative and continue to welcome interest from regulators and international organisations in joining the network in its early stages.
Finalising the terms of reference (PDF 544 KB) for on-boarding new members allows the GFIN to expand in a transparent way. Interested regulators and international organisations are invited to review the tiers of membership and consider the potential benefits and commitment levels that come with joining the network.
While launching cross-border testing has been an early priority for the group, regulatory members are able to just focus on the network and joint regtech work, rather than supporting trials.
For more information, organisations can reach GFIN through their "Contact Us" page.
Full List of GFIN Members
Coordination Group
|
Organisation |
Jurisdiction |
|---|---|
|
Astana Financial Services Authority (AFSA) |
Kazakhstan |
|
Australian Securities & Investments Commission (ASIC) |
Australia |
| Autorité des marchés financiers (AMF) |
Québec, Canada |
| Central Bank of Bahrain (CBB) | Bahrain |
| Consumer Financial Protection Bureau (CFPB) | United States |
| Dubai Financial Services Authority (DFSA) | United Arab Emirates |
| Financial Conduct Authority (FCA) |
United Kingdom |
| Guernsey Financial Services Commission (GFSC) |
Guernsey |
| Hong Kong Monetary Authority (HKMA) |
Hong Kong |
| Hong Kong Securities and Futures Commission (HKSFC) | Hong Kong |
| Monetary Authority of Singapore (MAS) | Singapore |
Members
|
Organisation |
Jurisdiction |
|---|---|
| Abu Dhabi Global Market (ADGM) | United Arab Emirates |
| Alberta Securities Commission (ASC) | Alberta, Canada |
| Bank of Lithuania (BL) |
Lithuania |
| Bermuda Monetary Authority (BMA) | Bermuda |
| British Columbia Securities Commission (BCSC) | British Columbia, Canada |
| Capital Markets Authority (CMA, Kenya) | Kenya |
| Capital Market, Insurance, and Savings Authority (CMISA) |
Israel |
| Central Bank of Eswatini | Eswatini (Swaziland) |
|
United Arab Emirates |
|
| Centrale Bank van Curaçao and Sint Maarten |
Curaçao and Sint Maarten |
| Comision Nacional Bancaria y de Valores (National Banking and Securities Commission) (CNBV) |
Mexico |
| Commodity Futures Trading Commission (CFTC) |
United States |
| Commission de Surveillance du Secteur Financier (CSSF) | Luxembourg |
| Financial Services Commission Mauritius (FSC) |
Mauritius |
| Financial Services Regulatory Authority of Ontario (FSRA Ontario) |
Ontario, Canada |
| Financial Supervisory Commission Taiwan |
Taiwan |
| Federal Deposit Insurance Corporation (FDIC) |
United States |
| Gibraltar Financial Services Commission |
Gibraltar |
| Hong Kong Insurance Authority (IA) | |
| Isle of Man Financial Services Authority (IOMFSA) |
Isle of Man |
| Israel Securities Authority (ISA) |
Israel |
| Jersey Financial Services Commission (JFSC) |
Jersey |
| Magyar Nemzeti Bank (Central Bank of Hungary) |
Hungary |
| New York State Department of Financial Services (NY DFS) |
State of New York, United States |
| Office of the Arizona Attorney General |
State of Arizona, United States |
| Office of the Comptroller of the Currency (OCC) |
United States |
| Ontario Securities Commission (OSC) |
Ontario, Canada |
| Securities and Commodities Authority, UAE (ESCA) |
United Arab Emirates |
| Securities and Exchange Commission (SEC) |
United States |
| Securities and Exchange Commission of Brazil (CVM) |
Brazil |
| Seychelles Financial Services Authority |
Seychelles |
| South African Reserve Bank (SARB) | South Africa |
Observers
|
Organisation |
Country |
|---|---|
|
Consultative Group to Assist the Poor (CGAP) |
Global |
| European Bank for Reconstruction and Development (EBRD) |
Europe |
| Financial Sector Deepening Africa (FSD Africa) |
Africa |
| International Monetary Fund (IMF) |
Global |
| Qatar Development Bank |
Qatar |
| Qianhai Financial Authority |
China |
|
World Bank Group |
Global |
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