Group of International Financial Centre Supervisors

URI: https://gptkb.org/entity/Group_of_International_Financial_Centre_Supervisors
GPTKB entity
Statements (22)
Predicate Object
gptkbp:instanceOf gptkb:nonprofit_organization
gptkbp:abbreviation GIFCS
gptkbp:focus gptkb:legislation
anti-money laundering
gptkbp:founded 1980
gptkbp:headquarters_location gptkb:London,_United_Kingdom
https://www.w3.org/2000/01/rdf-schema#label Group of International Financial Centre Supervisors
gptkbp:member gptkb:Bermuda_Monetary_Authority
gptkb:Cayman_Islands_Monetary_Authority
gptkb:Gibraltar_Financial_Services_Commission
gptkb:Guernsey_Financial_Services_Commission
gptkb:Isle_of_Man_Financial_Services_Authority
gptkb:Jersey_Financial_Services_Commission
gptkb:Labuan_Financial_Services_Authority
Mauritius Financial Services Commission
British Virgin Islands Financial Services Commission
gptkbp:purpose promote cooperation among financial centre supervisors
gptkbp:relatedTo gptkb:Basel_Committee_on_Banking_Supervision
gptkb:Financial_Action_Task_Force
gptkbp:website https://www.gifcs.org/
gptkbp:bfsParent gptkb:Caribbean_Group_of_Banking_Supervisors
gptkbp:bfsLayer 7