Latest News

Next Plenary meeting

The next Plenary meeting of the GIFCS will be held in the British Virgin Islands, on 13-14 November 2024.

• 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.

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• 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.  

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• 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.

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• 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.  

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