Compendium

Below you will find key regulatory information for each of the GFIN Members and Affiliates. This compendium includes each regulator’s geographical jurisdiction and the types of innovation services it offers. Click on the name of each regulator to see the relevant information.

Submit Compendium

The Board

Alberta Securities Commission (ASC)

Australian Securities and Investment Commission (ASIC)

Bank of Lithuania (LB)

Bermuda Monetary Authority (BMA)

British Columbia Securities Commission (BCSC)

Central Bank of Bahrain (“CBB”)

U.S. Consumer Financial Protection Bureau

Dubai Financial Services Authority (DFSA)

Financial Conduct Authority (FCA)

International Financial Services Centres Authority (IFSCA)

Jersey Financial Services Commission (JFSC)

Affiliates

The Consultative Group to Assist the Poor (CGAP)

European Bank for Reconstruction and Development (EBRD)

Financial Sector Deepening Africa (FSD Africa)

International Monetary Fund (IMF)

Qatar Development Bank (QDB)

U.S. Government Accountability Office (GAO)

World Bank Group

Members

Financial Services Regulatory Authority (FSRA), Abu Dhabi Global Market (ADGM)

Anguilla Financial Services Commission (AFSC)

Astana Financial Services Authority (AFSA)

Australian Prudential Regulation Authority (APRA)

Autorité des marchés financiers (AMF Québec)

Bangko Sentral ng Pilipinas (BSP)

Capital Markets Authority, Kenya (CMAKE)

Capital Markets Authority - Kuwait (CMA)]

Israel Capital Markets, Insurance & Savings Authority (CMISA)

Central Bank of Eswatini (CBE)

Central Bank of United Arab Emirates (CBUAE)

Central Bank of Uruguay (BCU)

Central Bank of Tunisia (CBT)

Centrale Bank van Curaçao en Sint Maarten (CBCS)

Commission de Surveillance du Secteur Financier (CSSF)

Federal Deposit Insurance Corporation (FDIC)

Financial Industry Regulatory Authority (FINRA)

Financial Services Commission, Mauritius (FSC Mauritius)

Financial Services Regulatory Authority of Ontario (FSRA)

Superintendencia Financiera de Colombia / Financial Superintendence of Colombia(SFC)

Financial Supervisory Commission Taiwan (TFSC)

Gibraltar Financial Services Commission (GFSC)

Guernsey Financial Services Commission (“GFSC”)

Insurance Authority

Hong Kong Monetary Authority (HKMA)

Securities and Futures Commission (“SFC”) in Hong Kong

Otoritas Jasa Keuangan (OJK) / Indonesia Financial Services Authority

[Insurance Regulatory and Development Authority of India]

Isle of Man Financial Services Authority (IOMFSA)

Israel Securities Authority (ISA)

Magyar Nemzeti Bank (MNB)

Malta Financial Services Authority (MFSA)

Monetary Authority of Singapore (MAS)

National Banking and Securities Commission (CNBV)

National Bank of Georgia (NBG)

National Futures Association (NFA)

New York Department of Financial Services (DFS)

Arizona Attorney General

Office of the Comptroller of the Currency (OCC)

Ontario Securities Commission (OSC)

Reserve Bank of India (RBI)

Securities and Commodities Authority (SCA)

Securities and Exchange Commission (SEC)

Securities & Exchange Commission, Nigeria (SEC)

Comissão de Valores Mobiliários (CVM)

Securities Commission of The Bahamas (SCB)

Seychelles Financial Services Authority (FSA)

South African Reserve Bank (SARB)

The National Bank of Ukraine

The Polish Financial Supervision Authority (UKNF)

U.S. Commodity Futures Trading Commission (CFTC)

West Virginia Division of Financial Institutions (WVDFI)

Wyoming Division of Banking (WDB)

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