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

Cordination 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

Innovation Hub Logo Bw

Subscribe for updates

IhsubscribeSubscribe to receive news alerts on a wide range of Innovation Hub activities including news, events, publications, announcements, and more.

Subscribe now

News

Ihnews

Applications Close for Business Research and Innovation Initiative - Regulatory Technology Round

17 June 2021

The Australian Government is providing up to $10 million in grant funding to Australian startups and SMEs to help bring their big ideas to market. Applications for the Business Research and Innovation Initiative have now closed.

Find out more

ASIC joins the Business Research and Innovation Initiative - Regulatory Technology Round

15 April 2021

ASIC’s BRII challenge seeks to establish an innovative technology solution to analyse market announcements (and other corporate disclosures) by listed companies and entities to help identify and assess poor market disclosure. More information can be found in the challenge fact sheet.

Find out more


Archive

Events

Ihnews

14th ASIC regtech liaison forum - registrations now open

10 December 2021

ASIC's 14th Regtech Liaison Forum will take place 10:30am Friday 10 December 2021. More information.

Register

Financial Innovation: Regulator meet-up - recording now available

21 September 2021

ASIC's regulator meet-ups bring together representatives from national bodies to outline their latest initiatives and news with financial innovation and technology. More information.

Watch now


Archive

Last updated: 30/03/2021 09:25