Latest News

Next Plenary meeting

The next Plenary meeting of the GIFCS will be held in Basel, Switzerland, on 22-23 April 2024.

• 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