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.

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Coordination 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