All News
Next Plenary meeting
The next Plenary meeting will be held in London on a date to be announced in April/May 2025.
-
GIFCS members meet to discuss implementation of Basel III, and the Recovery of Stolen Assets
The GIFCS held a Plenary meeting on 12-14 November 2024 in the Virgin Islands. The occasion included a workshop held in conjunction with the Stolen Assets Recovery Initiative (StAR) of the World Bank and UNODC.
Read more -
GIFCS members meet to discuss implementation of the revised Basel Core Principles
The GIFCS held a Plenary meeting on 22-23 April in Basel, Switzerland.
Read more -
GIFCS completes a further evaluation under its TCSP standard
The Group of International Finance Centre Supervisors (GIFCS) has completed a further evaluation of compliance by member jurisdictions with its Standard on the Regulation of Trust and Company Service Providers, in respect of the Isle of Man.
Read more -
GIFCS members meet to discuss sustainable finance and third-party providers
The GIFCS held a Plenary meeting on 22-23 November in Basel, Switzerland. The occasion was marked by a seminar jointly organised by the BIS Financial Stability Institute (FSI) and the GIFCS on sustainable finance and third-party providers.
Read more -
GIFCS increases membership – Andorran Financial Authority
The GIFCS is pleased to announce that the Andorran Financial Authority (AFA) has joined the group as a member. The AFA is the prudential supervisor and regulator of the financial system of the Principality of Andorra.
Read more -
GIFCS members meet to discuss: operational risk in the crypto sector, unravelling complex AML/CFT cases, and sustainability
The GIFCS held a Plenary meeting in London on 24-26 April 2023.
Read more -
GIFCS members meet to discuss: Virtual assets, Supervisory approaches on ESG strategy, Enforcement techniques
The GIFCS held its second Plenary meeting of 2022 in Mauritius from 22-24 November. The meeting was hosted jointly by Bank of Mauritius and the Mauritius Financial Services Commission.
Read more -
GIFCS meets in London April 2022
The GIFCS held its first Plenary meeting of 2022 in London on 26 & 27 April. The meeting was held on a hybrid basis, with nearly half the membership attending in person and the remainder, together with Observers, joining virtually.
Read more -
GIFCS completes a further evaluation under its TCSP Standard
The Group of International Finance Centre Supervisors (GIFCS)) has completed a further evaluation of compliance by member jurisdictions with its Standard on the Regulation of Trust and Company Service Providers, in respect of Bermuda.
Read more -
GIFCS members discuss operational resilience, third-party service providers and cloud computing
The GIFCS, in conjunction with the Financial Stability Institute (FSI), organised a conference on 10 & 11 November to discuss operational resilience, outsourcing to third-party service providers, and risk management of cloud computing. A range of external speakers covered the work of the standard-setting bodies, emerging prudential frameworks, and risk management and supervisory approaches.
Read more