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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.
Join GFIN
We see the GFIN as an open initiative and continue to welcome interest from regulators and international organisations in joining the network in its early stages.
To see if your organisation is eligible, please see the GFIN Terms of Reference.
Prospective members and observers are invited to submit an application, which will be shared with the Coordination Group for quarterly review.
Cross-border testing
To support the development of cross border testing, The GFIN ran a pilot phase in 2019.
We published a lessons learned document discussing our learnings and next steps on 16 January 2020.
THE GFIN IS CURRENTLY NOT ACCEPTING NEW APPLICATIONS FOR CROSS-BORDER TESTING.
General enquiries
Do you have a general enquiry? Please fill out the form below.
Contacted by ‘GFIN Regulator’? Please read the notice above.