The Global Financial Innovation Network (GFIN)

The GFIN is the international network of financial regulators and related organisations committed to supporting financial innovation in the best interests of consumers.

The Global Financial Innovation Network (GFIN) was formally launched in January 2019 by an international group of financial regulators and related organisations.

The GFIN is a network of over 70 organisations committed to supporting financial innovation in the interests of consumers. It seeks to provide a more efficient way for innovative firms to interact with regulators, helping them navigate between countries as they look to scale new ideas. This includes the ability to apply to join a pilot for firms wishing to test innovative products, services or business models across more than one jurisdiction.

The GFIN also aims to create a new framework for co-operation between financial services regulators on innovation related topics, sharing different experiences and approaches.

Notice on ‘GFIN Regulator’

 

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.