About

Members

The conditions of GIFCS membership are shown on the Conditions of Membership page of this site; reference should also be made to GIFCS’ Constitution. The following organisations are members of GIFCS.

ANDORRA

Andorran Financial Authority
AD500 Andorra la Vella
Principality of Andorra

Web-site: www.afa.ad
Contact:Mr David Cerqueda Solé
Telephone: (+376) 80 88 98
Membership status: Member

ANTIGUA AND BARBUDA

Financial Services Regulatory Commission
P O Box 2674
Royal Palm Place
Friars Hill Road
St John's Antigua

Web-site: www.fsrc.gov.ag
Contact: Brenda Sheppard, Chief Regulatory Officer
Telephone: 00 268 481 3307
Membership status: Member

ARUBA

Central Bank of Aruba
J.E. Iransquin Boulevard 8
P.O. Box 18
Oranjestad
ARUBA

Web-site: www.cbaruba.org
Contact: Mr Prakash Mungra, Executive Director - Enforcement and Supervision Department
Telephone: 00 297 5 252 175
Membership status: Member

THE BAHAMAS

Central Bank of The Bahamas
P.O. Box N-4868
Nassau, N.P.
Bahamas

Web-site: www.centralbankbahamas.com
Contact: Ms Karen Rolle, Inspector, Banks and Trust Companies
Telephone: 00 1 242 302 2642
Membership status: Member

BARBADOS

Central Bank of Barbados
Tom Adams Financial Centre
Spry Street
PO Box 1016
Bridgetown
Barbados

Web-site: www.centralbank.org.bb
Contact: Cheryl Greenidge, Director - Banking Supervision Department
Telephone: 00 1 246 436 6870
Membership status: Member

BERMUDA

Bermuda Monetary Authority
BMA House
43 Victoria Street
Hamilton HM 12
Bermuda

Web-site: www.bma.bm
Contact: Ashley Kibblewhite, Director of Banking, Trust, Corporate Services & Investment

Telephone: 00 1 441 278 0654
Membership status: Member

BRITISH VIRGIN ISLANDS

Financial Services Commission
Haycraft Building
Pasea Estate
PO Box 418
Road Town
Tortola
VG 1110
British Virgin Islands

Web-site: www.bvifsc.vg
Contact: Mr Kenneth B Baker, Deputy Managing Director - Regulation
Telephone: 00 1 284 494 1324 ext 4012
Membership status: Member

CAYMAN ISLANDS

Cayman Islands Monetary Authority
PO Box 10052 APO
80e Shedden Road
Elizabethan Square
Grand Cayman
Cayman Islands
KY1-1001

Web-site: www.cimoney.com.ky
Contact: Ms Cindy Scotland, Managing Director
Telephone: 00 1 345 949 7089
Membership status: Member

COOK ISLANDS

Financial Supervisiory Commission Cook Islands
PO Box 594
Avarua
Rarotonga
Cook Islands

Web-site: www.fsc.gov.ck
Contact: Ms Cheryl McCarthy, Commissioner
Tel: (+682) 20798
Membership status: Member

CURACAO AND SAINT MAARTEN

Centrale Bank van Curacao en Sint Maarten
Simon Bolivar Plein 1
Willemstad
Curacao and Sint Maarten

Web-site: www.centralbank.cw
Contact: Mr Arnoud Vossen, Director of Supervision
Telephone: 00 599 9434 5517
Membership status: Member

GIBRALTAR

Gibraltar Financial Services Commission
PO Box 940
Suite 3, Ground Floor
Atlantic Suites
Europort Avenue
Gibraltar

Web-site: www.fsc.gi
Contact: Kerry Blight, Chief Executive Officer
Telephone: +350 200 40283
Membership status: Member

GUERNSEY

Guernsey Financial Services Commission
P.O. Box 128
Glategny Court
Glategny Esplanade
St Peter Port
Guernsey
GY1 3HQ

Web-site: www.gfsc.gg
Contact: William Mason, Director General
Telephone: 00 44 1481 712 706
Membership status; Member

ISLE OF MAN

Isle of Man Financial Services Authority
PO Box 58
Finch Hill House
Bucks Road
Douglas
Isle of Man
IM1 3DF

Web-site: www.iomfsa.im
Contact: Ms Bettina Roth, Chief Executive
Telephone: 00 44 1624 689 302
Membership status: Member

JERSEY

Jersey Financial Services Commission
PO Box 267
14-18 Castle Street
St Helier
Jersey JE4 8TP
Channel Islands

Web-site: www.jerseyfsc.org
Contact: Ms Jill Britton, Director General
Telephone: 00 44 1534 822 000
Membership status: Member

LABUAN

Labuan Financial Services Authority
18th Floor, Main Office Tower
Financial Park Complex
Jalan Merdeka
87000 Federal Terriatory Labuan
Labuan
Malaysia

Web-site: www.labuanfsa.gov.my
Contact: Mr. Nik Mohamed Din Bin Nik Musa, Director-General
Telephone: 00 6 087 591 220
Membership status: Member

MACAO, CHINA

Monetary Authority of Macao
Autoridade Monetaria e Cambial de Macau
Calcada do Gaio
No 24 e 26
PO Box 3017
Macau SAR

Web-site: www.amcm.gov.mo
Contact; Mr SS Chan, Chairman, Board of Directors
Telephone: 00 853 568 288
Membership status: Member

MAURITIUS

Bank of Mauritius
Sir William Newton Street
Port Louis
Mauritius

Web-site: www.bom.mu
Contact: The Governor
Telephone: +230 202 3800
Membership status: Member (jointly)

Financial Services Commission
FSC House
54 Cybercity Ebene,
Mauritius

Web-site: www.fscmauritius.org
Contact: Mr. Dhanesswurnath Thakoor, Chief Executive
Telephone: +230 403 7000
Membership status: Member (jointly)

QATAR

Qatar Financial Centre Regulatory Authority
PO Box 22989
Doha
Qatar

Web-site: www.qfcra.com
Contact: Mr. Ewald Müller
Telephone: (+974) 4495 6876
Membership status: Member

SAMOA

Samoa International Finance Authority
DBS Building
Level 6
Apia
Samoa

Web-site: www.sifa.ws
Contact: Mrs. Sieni Tualega - Voorwinden
Telephone: 00 685 24071
Membership status: Member

SEYCHELLES

Central Bank of Seychelles
P.O.Box 701
Victoria
Mahé
Seychelles

Website: www.cbs.sc
Contact: The Governor
Telephone: +248 4282000
Membership status: Member (jointly)

Seychelles Financial Services Authority
PO Box 991
Bois de Rose Avenue
Roche Caiman
Victoria
Mahé
Seychelles

Website: www.fsaseychelles.sc
Contact: Ms Zenabe Daman, Deputy Chief Executive Officer
Telephone: +248 438 08 00
Membership status: Member (jointly)

TURKS & CAICOS ISLANDS

Turks & Caicos Financial Services Commission
Caribbean Place
PO Box 140
Providenciales
Turks & Caicos Islands, B.W.I.

Web-site: www.tcifsc.tc
Contact: Mrs Kenisha Bacchus, Managing Director (Act'g)
Telephone: + (649) 946-5314
Membership status: Member

VANUATU

Reserve Bank of Vanuatu
Private Mail Bag 9062
Port Villa
Vanuatu
SW Pacific

Web-site: www.rbv.gov.vu
Contact: Mr Noel Vari, Deputy Governor
Telephone: 00 678 23333
Membership status: Member