Members
The GFIN is made up of:
- Members - National financial sector regulators and/or supervisors (includes a financial regulator of a jurisdiction) who have a commitment to supporting innovation in financial services. Members can join all projects as well as applying to be a Member of the Coordination Group (subject to approval).
- Observers (non-regulator participants)
The GFIN is overseen by the Coordination Group. The Coordination Group is made up of GFIN Members and sets the overall direction, strategy and annual work programme of the GFIN.
The Coordination Group is currently being chaired by the FCA. Membership in the Coordination Group lasts for four years, and members meet quarterly to provide ongoing input and engagement into the projects.
For further details on GFIN membership and criteria, please see the GFIN Terms of Reference.
Explore MoreCoordination Group
National financial sector regulators that are all GFIN Members and alongside that role are also part of the Coordination Group.
Australian Securities & Investments Commission (ASIC)
Australia
Consumer Financial Protection Bureau (CFPB)
United States
Bank of Lithuania (LB)
Lithuania
Dubai Financial Services Authority (DFSA)
United Arab Emirates
Bermuda Monetary Authority (BMA)
Bermuda
Financial Conduct Authority (FCA)
United Kingdom
Canadian Securities Administrators (CSA) - Joint Seat
Alberta Securities Commission (ASC); British Columbia Securities Commission (BCSC)
International Financial Services Centres Authority (IFSCA)
India
Central Bank of Bahrain (CBB)
Bahrain
Jersey Financial Services Commission (JFSC)
Jersey
Members
National financial sector regulators and/or supervisors (includes a financial regulator of a jurisdiction) who have a commitment to supporting innovation in financial services. Members can join all work-streams as well as applying to be a Member of the Coordination Group (subject to approval).
Abu Dhabi Global Market (ADGM)
United Arab Emirates
Guernsey Financial Services Commission (GFSC)
Guernsey
Anguilla Financial Services Commission (AFSC)
Anguilla
Hong Kong Insurance Authority (IA)
Hong Kong
Astana Financial Services Authority (AFSA)
Kazakhstan
Hong Kong Monetary Authority (HKMA)
Hong Kong
Australian Prudential Regulation Authority (APRA)
Australia
Hong Kong Securities and Futures Commission (HKSFC)
Hong Kong
Autorité des marchés financiers (AMF Québec)
Canada
Insurance Regulatory and Development Authority of India (IRDAI)
India
Bangko Sentral ng Pilipinas (BSP)
Philippines
Isle of Man Financial Services Authority (IOMFSA)
Isle of Man
Bank of Mauritius (BOM)
Mauritius
Israel Securities Authority (ISA)
Israel
Bank of Namibia (BON)
Nambia
Magyar Nemzeti Bank (Central Bank of Hungary)
Hungary
Canadian Investment Regulatory Organization (CIRO)
Canada
Malta Financial Service Authority (MFSA)
Malta
Capital Markets Authority (CMA)
Kuwait
Monetary Authority of Singapore (MAS)
Singapore
Capital Markets Authority (CMA, Kenya)
Kenya
National Bank of Georgia (NBG)
Georgia
Capital Market, Insurance, and Savings Authority (CMISA)
Israel
National Bank of Ukraine (NBU)
Ukraine
Cayman Islands Monetary Authority
Cayman Islands
National Futures Association (NFA)
United States
Central Bank of Eswatini (CBE)
Eswatini (Swaziland)
New York State Department of Financial Services (NY DFS)
State of New York, United States
Central Bank of Kenya (CBK)
Kenya
Non-Bank Financial Institutions Regulatory Authority
Botswana
Central Bank of the UAE (CBUAE)
United Arab Emirates
Central Bank of the Uruguay (Banco Central del Uruguay) BCU (Uruguay)
Uruguay
Office of the Arizona Attorney General
State of Arizona, United States
Central Bank of Tunisia (BCT)
Tunisia
Office of the Comptroller of the Currency (OCC)
United States
Centrale Bank van Curaçao and Sint Maarten (CBCS)
Curaçao and Sint Maarten
Ontario Securities Commission (OSC)
Ontario, Canada
Comision Nacional Bancaria y de Valores (National Banking and Securities Commission) (CNBV)
Mexico
Otoritas Jasa Keuangan (OJK, Indonesia Financial Services Authority)
Indonesia
Commission de Surveillance du Secteur Financier (CSSF)
Luxembourg
Pension Fund Regulatory & Development Authority
India
Commodity Futures Trading Commission (CFTC)
United States
Philippines Securities and Exchange Commission (PSEC)
Philippines
Federal Deposit Insurance Corporation (FDIC)
United States
Polish Financial Supervision Authority (UKNF)
Poland
Federal Reserve Board (FRB)
United States
Qatar Financial Centre Regulatory Authority
Qatar
Financial Industry Regulatory Authority (FINRA)
United States
Reserve Bank of India (RBI)
India
Financial Sector Conduct Authority
South Africa
Securities and Commodities Authority, UAE (SCA)
United Arab Emirates
Financial Services Agency of Japan
Japan
Securities and Exchange Commission (SEC)
United States
Financial Services Commission Mauritius (FSC)
Mauritius
Securities and Exchange Commission (SEC Nigeria)
Nigeria
Financial Services Regulatory Authority of Eswatini (FSRA Eswatini)
Eswatini
Securities and Exchange Commission of Brazil (CVM)
Brazil
Financial Services Regulatory Authority of Ontario (FSRA Ontario)
Ontario, Canada
Securities Commission of the Bahamas (SCB)
Bahamas
Financial Superintendence of Colombia (SFC Colombia)
Colombia
Seychelles Financial Services Authority
Seychelles
South African Reserve Bank (SARB)
South Africa
Financial Supervisory Commission Taiwan (FSC Taiwan)
Taiwan
The Supervisory Authority of Insurance and Social Welfare (ACAPS)
Morocco
Financial Transactions and Report Analysis of Canada
Canada
West Virginia Division Of Financial Institutions
West Virginia, United States
Gibraltar Financial Services Commission (GFSC)
Gibraltar
Wyoming Division Of Banking
Wyoming, United States
Central Bank of Jordan (CBJ)
Jordan
Financial Markets Authority New Zealand (FMA)
New Zealand
Brunei Darussalam Central Bank (BDCB)
Brunei
Observers
Non-regulator GFIN participants such as intergovernmental international organisations, or governmental bodies, with an interest in innovation in financial services. Observers can join the RegTech and Collaboration work-streams
Cambridge Centre For Alternative Finance (Ccaf)
United Kingdom
International Monetary Fund (Imf)
Global
Organisation For Economic Co-Operation And Development (Oecd) And International Financial Consumer Protection Organsiation (Finconet)
Global
European Bank For Reconstruction And Development (Ebrd)
Europe
Qatar Development Bank (Qdb)
Qatar
World Bank Group
Global
Financial Sector Deepening Africa (Fsd Africa)
Africa
Us Government Accountability Office (Gao)
Usa