Global Financial Innovation Network (GFIN)

A company called ‘GFIN Regulator’ appears to be emailing members of the public who have been victims of a scam to offer their services to recoup money that has been lost.

The company asks consumers to transfer money to 'GFIN Regulator', and to provide sensitive banking information, such as bank account details and passwords.

The Global Financial Innovation Network (GFIN) is not affiliated with this company and will never contact consumers or members of the public to ask you to transfer money to any of our members.

The Global Financial Innovation Network (GFIN) is a regulatory network committed to supporting financial innovation in the interests of consumers. The nature of our work means that we will never ask for sensitive banking information such as your banking account, PIN and/or passwords.

Organisation name

Jurisdiction

Membership status applying for

Contact information – please provide details of relevant individual(s) for the application.

About your organisation – please provide a short description of your organisation.

Commitment to supporting innovation – please provide details of your activity or strategy relating to innovation in financial services.

Eligibility – please address how your organisation meets the GFIN admission eligibility: refer to GFIN’s ToR Members Admission (section 6) and Observers (section 7).

Areas of interest – please provide details of what you would like to achieve through your participation, including any specific activity or project that may interest you.

What areas of expertise or key strengths do you feel your organisation will bring to the Network?

Any other information – please include any further details that you feel are relevant to your application.

GFIN Collaboration Space - Regulator Knowledge Exchange

Join the GFIN Collaboration Space - a dedicated GFIN members only space, designed to enable communication, collaboration and co-creation among GFIN members. Here you can ask questions, request support, share ideas and much more, with your fellow GFIN members.

Join the GFIN Collaboration Space