sign in sign up
<<
Home , Bank of Algeria, Bank of Botswana, Bank of Cape Verde, Bank of Israel, Bank of Mauritius, Bank of Namibia

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

AFGHANISTAN Mr. Ajmal Ahmady Mrs. Beatriz dos Santos Governor Executive Director, Board Member Afghanistan Central of Angola Pashtonistan Watt Kabul 1001 AFGHANISTAN Mr. Sergio Woyecheszen ALBANIA Deputy Governor Mr. Deniz Deralla of Argentina Director of Supervision Dept. Reconquista 250 Caba C1003ABF Sheshi Skënderbej No. 1 ARGENTINA Tirana 1001 ALBANIA Mr. Marceloraffin Raffin Financial Stability Senior Manager Central Bank of Argentina Ms. Faiza Ayadi 38 Avenue Franklin Roosevelt Mr. Vakhtang Abrahamyan Algiers 16032 Deputy Chairman ALGERIA 6 Vazgen Sargsyan Street ANGOLA 0010 Mr. José Massano ARMENIA Governor Mrs. Elen Peteyan Avenida 04 de Fevereiro nr 151 Assistant Governor 1243 Central Bank of Armenia ANGOLA Mr. Vahe Petrosyan Mr. Rui Miguens Secretary General Deputy Governor Central Bank of Armenia National Bank of Angola Ms. Mariam Yeghiazaryan Mr. Rui Oliveira Advisor to the Governor Deputy Governor Central Bank of Armenia National Bank of Angola

1

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

ARMENIA Mr. Komitas Stepanyan Mr. Khalid Al-Hamad Deputy Director of Corporate Services & Executive Director, Banking Supervision Development Directorate Central Bank of Armenia P.O Box 27 6 Vazgen Sargsyan Street Manama Yerevan 0010 BAHRAIN ARMENIA Mr. Mohamed Abdulkarim Ms. Astghik Gevorgyan Director of Financial Stability Head of Risk Management Center Central Bank of Bahrain Central Bank of Armenia Mr. Mohamed Fakhro Acting Director, Retail Banking Supervision Mrs. Renee Roberts Central Bank of Bahrain Executive Director Policy & Advice Australian Prudential Regulatory Authority Mr. Fahad Yateem 535 Bourke Street Director Melbourne 3000 Islamic Financial Institutions Supervision AUSTRALIA Central Bank of Bahrain

Mrs. Lara Douglas Mrs. Rasa Kazerooni Banking Supervision Head Australian Prudential Regulatory Authority Wholesale Banking Supervision Directorate Central Bank of Bahrain AUSTRALIA Mr. Gideon Holland Mrs. Shireen Alsayed General Manager, Policy Head, Regulatory Policy Unit Australian Prudential regulatory Authority Central Bank of Bahrain 1 Martin Place Sydney 2000 BANGLADESH AUSTRALIA Mr. Abu Farah Md. Nasser Deputy Governor Mr. Robert Armstrong General Manager Supervision Motijheel Commercial Area, Australian Prudential regulatory Authority PO Box 325 Dhaka 1000 BANGLADESH

2

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

BANGLADESH Mr. A.K.M Sajedur Rahman Khan Ms. Shari Lorde Richards Deputy Governor Deputy Director, Bank Supervision Bangladesh Bank Motijheel Commercial Area, PO Box 325 BELGIUM Dhaka 1000 Ms. Francoise Guebs BANGLADESH Policy Department Mr. Joarder Israil Hossain Boulevard de Berlaimont 14 Executive Director Brussels 1000 Bangladesh Bank BELGIUM

Mr. Md. Masud Biswas Executive Director Mr. Kareem Michael Bangladesh Bank Deputy Governor, Research, Financial Supervision & Compliance Ms. Rashida Khanam Central Bank of Belize Joint Director Banking Regulation & Policy Dept. PO Box 852 Bangladesh Bank BELIZE Mr. Md. Anwarul Islam General Manager Mr. Pierre Escalante Department of Off-Site Supervision Examiner III, Supervision Department Bangladesh Bank Central Bank of Belize

Mr. Md. Nazrul Islam Ms. Amanda Perez General Manager Examiner II, Supervision Department Bangladesh Bank Central Bank of Belize BANGLADESH Ms. Shakira Smith BARBADOS Examiner II, Supervision Department Ms. Shari Lorde Richards Central Bank of Belize Deputy Director, Bank Supervision Central Bank of Barbados Ms. Damaris Humes P. O. Box 1016 Examiner I, Supervision Department Bridgetown BB11126 Central Bank of Belize BARBADOS

3

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

BELIZE Ms. Sharette Yorke Dr. Kealeboga Masalila Examiner I, Supervision Department Deputy Governor Central Bank of Belize PO Box 852 P.O. Box 154 Belize City Gaborone BELIZE BOTSWANA

Mr. Javier Navarro BRUNEI DARUSSALAM Assistant Manager, Supervision Dept. Ms. Rashidah Sabtu Central Bank of Belize Deputy Managing Director Regulatory & Supervision BHUTAN Autoriti Monetari Brunei Darussalam (AMBD) Mrs. Gopi Nepal Commonwealth Drive Director Bandar Seri Bebawan BB3910 Financial Regulation & Supervision Dept. BRUNEI DARUSSALAM Royal Monetary Authority of Bhutan Chhophel Lam CAMBODIA Thimphu 11001 Mr. Sovannorak Rath BHUTAN Director General of Banking Supervision National Bank of Cambodia BOSNIA AND HERZEGOVINA P.O. Box 25, St 102 Corner St 19 Mrs. Danijela Njezic Buzadzija Phnom Penh 120211 Director CAMBODIA Regulation and Supervision Support Sector Banking Agency of Republika Srpska Mr. Bomakara Heng Vladike Platona 1/A Deputy Director General of Banking Supervision Banja Luka 78000 National Bank of Cambodia BOSNIA AND HERZEGOVINA CAMEROON Mr. Joseph Henri Ikori à Yombo BOSNIA AND HERZEGOVINA Governor Aviser - Head of Dépt. in charge of Mrs. Vesna Papić Remittances & Monitoring of Head of Financial Stability Department Foreign Échanges Regulation Central Bank of Bosnia and Herzegovina Banque des États de l'Afrique Centrale (BEAC) Marsal Tito Street no.5 P.O.Box 1917 Sarajevo 71000 Yaoundé BOSNIA AND HERZEGOVINA CAMEROON

4

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

CANADA Mr. Paul Beaudry Mr. Gabriel Aparici Deputy Governor Head of Financial Regulation 234 Wellington Street Ottawa K1A 0G9 CANADA Mr. Santiago Munoz Director Financial Superintendence of Colombia Mr. Carlos Rocha Calle 7 #4-49 Adviser Bogota 111111 Central COLOMBIA Avenida Amilcar Cabral PO Box 101 7954 - 094 Ms. Maria Garces CAPE VERDE Advisor Financial Superintendence of Colombia Mrs. Solance Ramos Coordinator, Supervision Dept. Central Bank of Cape Verde COSTA RICA Mr. Jenaro Segura Calderón CHILE Dirección General de Servicios Técnicos Mr. Kevin Cowan General Superintendent of Financial Institutions Vice President Barrio Tournon Commission San José 2762-1000 Alameda 1449 COSTA RICA Santiago CHILE Mr. Carlos Rodríguez Supervisor CHILE General Superintendent of Financial Institutions Mr. Alberto Naudon Member of the Board Mr. Jose Alvarez Esquivel Central Bank of Chile Risk Analyst Agustinas 1180 General Superintendent of Financial Institutions Santiago, 8320000 CHILE Mrs. Arellys Jiménez Administrativa Mrs. Solange Berstein General Superintendent of Financial Institutions Financial Policy Director Central Bank of Chile

5

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

COSTA RICA Mrs. Kattia Sanchez Mr. Alejandro Fernández Supervisor Bancario Superintenent Central Bank of Costa Rica Superintendence of of the Avenida Central y Primera, Calles 2 y 4 Dominican Republic San José 1000 Ave. Méxic 52, esq. Leopoldo Navarro COSTA RICA Santo Domingo 1326 DOMINICAN REPUBLIC CZECH REPUBLIC Mr. Michal Vodrážka Mr. Alejandro Fernández W. Director - Financial Market Regulation Division Superintendent III, Financial Regulation & International Superintendency of Banks of the Cooperation Dept. Dominican Republic The Na Příkopě 864/28 Mr. Elbin Francisco Cuevas Trinidad Prague 11503 Deputy Manager of Bank Supervision CZECH REPUBLIC Superintendence of Banks of the Dominican Republic DENMARK Mrs. Nathalie Tuxen DOMINICAN REPUBLIC Head of Payments Systems Mr. Carlos Delgado Consultant Langelinie Allé 47 Central Bank of Dominican Republic 2100 Copenhagen Ø P.O. Box 1347 DENMARK Santo Domingo DOMINICAN REPUBLIC DJIBOUTI Mr. Malik Garad Head of Banking Supervision Dept. Mr. Sherif Ashour Banque Centrale de Djibouti Sub Governor P.O. Box 2118 Djibouti 54 El -Gomhoreya Street DJIBOUTI Cairo 11511 EGYPT

6

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

ESTONIA FRANCE Ms. Mari-Liis Kukk Mr. Gaetano Chionsini Head of Innovation Department Head of Statistics Estonian Financial Supervision and European Banking Authority Resolution Authority Sakala 4 FRANCE Tallinn 15030 ESTONIA GAMBIA, THE Mrs. Monika Koks Mr. Amadou Koora Lawyer, Innovation Department Director, Banking Supervision Estonian Financial Supervision and Central Bank of The Gambia Resolution Authority P.O. Box 1774 Banjul FINLAND GAMBIA, THE Dr. Katja Taipalus Head of Dept., Financial Stability and Statistics GEORGIA Snellmaninaukio Mr. Papuna Lezhava Helsinki 00101 Deputy Governor FINLAND 2 Sanapiro Street FRANCE Tbilisi 0114 Mrs. Isabelle Vaillant GEORGIA Director of Prudential Regulation & Supervisory Policy Mrs. Teona Kontridze European Banking Authority Head of Supervisory Policy Department Avenue André Prothin National Bank of Georgia Paris La Defense 92927 FRANCE Mr. Otar Gorgodze Head of Financial & Supervisory Technologies Mr. Olli Castren National Bank of Georgia Head of Unit, EAS European Banking Authority Mrs. Natalia Tchkoidze Head of Payment Systems Dept. Mr. Angel Monzon National Bank of Georgia Head of Unit, EAS European Banking Authority

7

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

GERMANY GERMANY Dr. Isabel von Köppen-Mertes Dr. Giuseppe Lo Coco Deputy Director General Head of Section Directorate General Horizontal Line Supervision European Central Bank Sonnemannstrasse 20 Kaiserstraße 29 Frankfurt am Main 60314 Frankfurt am Main 60311 GERMANY GERMANY GERMANY Mr. Raimar Dieckmann Ms. Olga Wittchen Head of Section/DG SPL Supervisory Expert European Central Bank Wilhelm-Epstein-Straße 14 Dr. Angelo Rivieccio Frankfurt 60431 Head of Section GERMANY European Central Bank Ms. Caroline Gierenstein Mr. Damiano Guadalupi Analyst, Banking Supervision Head of Division DG Universal & Deutsche Bundesbank Diversified Institutions European Central Bank GERMANY Mr. Alex Hodbod Mr. Timon Dreyer Counsellor to ECB Representative on Policy Officer, Financial Markets Dept. Supervisory Board Federal Ministry of Finance, Germany European Central Bank Wilhelmstrasse 97 Berlin 10117 GERMANY GERMANY Mr. Pentti Hakkarainen Member of the Supervisory Board European Central Bank GERMANY Sonnemannstrasse 20 Dr. Thorsten Freihube Frankfurt am Main 60314 Head of Financial Stability GERMANY BaFin Graurheindorfer Str. 108 Mr. Carlo Giorgis Bonn 53117 Head of Section, JST Coordinator GERMANY European Central Bank GERMANY

8

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

GHANA GUATEMALA Mrs. Elsie Addo Awadzi Mr. Pablo Marroquin Second Deputy Governor Advisor Superintendencia de Bancos P.O.Box GP2674, 1 Thorpe Road Accra Mrs. Wendy Vega GHANA Inspector, Specific Risks Dept. Superintendencia de Bancos Mr. Osei Gyasi Director, Banking Supervision Dept. GUATEMALA Bank of Ghana Dr. Héctor Valle Director, Financial Stability Analysis Dept. Mr. Eric Koranteng Banco de Guatemala Director 7a Avenida 22-01 Z.1 Bank of Ghana Guatemala 01001 GUATEMALA Mr. Ismail Adam Assistant Director Dr. Juan Catalan-Herrera Bank of Ghana Deputy Director, Financial Stability Dept. Banco de Guatemala Mr. Donatus Freitas Chief Manager, Head of Policy Office - Banking Supervision Dept. Dr. Gobind Ganga Bank of Ghana Governor Bank of Guyana GUATEMALA P.O. Box 1003 Mr. Luis Amilcar Mazariegos Ramos Georgetown Director GUYANA Superintendencia de Bancos 9a Avenida 22-00 Z.1 Mr. Ramnarine Lal Guatemala 01001 Director GUATEMALA Bank of Guyana

Mr. Gustavo Rodas Ms. Charmaine Oxley Director of the Regulations Dept. Assistant Director, Bank Supervision Dept. Superintendencia de Bancos Bank of Guyana

9

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

HONDURAS IRAQ Mr. Carlos Avila Mrs. Walaa Al-Ani Chief Economist Assistant Director General Blv. Fuerzas Armadas AL rasheed str., P.O.Box 64 Tegucigalpa 3165 Bagdad 00964 HONDURAS IRAQ

HONG KONG Mr. Raymond Chan Mr. Yair Avidan Executive Director, Banking Supervision Supervisor of Banks Hong Kong Monetary Authority 55th Floor, Two Int'l Finance Centre POB 780, Kiryat Ben-Gurion 8 Finance Street 91007 HONG KONG ISRAEL

Ms. Ricci Tang Ms. Merav Shemesh HR Advisor to the Supervisor of Banks Hong Kong Monetary Authority Bank of Israel

INDIA ITALY Mr. Rohit Jain Mr. Roberto Cercone Executive Director, Department of Supervision Head of Supervisory Institutional Relation Directorate Shaheed Bhagat Singh Rd., Ford Mumbai 400001 Via Nazionale 91 INDIA Roma 00184 ITALY Ms. Tricha Sharma Assistant General Manager Mrs. Bruna Szego Department of Supervision Head of Directorate, Regulation & Reserve Bank of India Macroprudential Analysis Bank of Italy Mr. Susheel Raina Assistant General Manager Mrs. Concetta Galasso Department of Supervision Advisor Reserve Bank of India Bank of Italy

10

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

ITALY JAPAN Mr. Carlo Gola Ms. Arisa Matsuzawa Senior Manager Deputy Director Bank of Italy Japan Financial Services Agency Via Nazionale 91 3-2-1 Kasumigaseki, Chiyoda-ku Roma 00184 Tokyo 100-8967 ITALY JAPAN

Ms. Alfonsina Orefice Mr. Kenrin Nishimura Supervisory Institutional Relations Directorate Deputy Director, Prudential Standards Office Bank of Italy Japan Financial Services Agency

JAMAICA Mr. Yuto Sunada Mr. Keron Burrell Deputy Director, Securities Business Div., Head, Regulations and Policy Surpervision Bureau Bank of Japan Financial Services Agency Nethersole Place Kingston Ms. Noriko Kitazato JAMAICA Deputy Director, Securities Business Div. Japan Financial Services Agency JAPAN Ms. Chihiro Morishima Mr. Yuji Kawada Director, Financial System and Deputy Director Bank Examination Dept. Japan Financial Services Agency 2-1-1 Nihonbashi-Hongokucho Chuo-ku Ms. Ayako Yamazaki Tokyo 103-8660 Deputy Director JAPAN Japan Financial Services Agency

Mr. Kei Fujimoto Director, Financial System & JORDAN Bank Examination Dept. Dr. Mohammad Khreisat Bank of Japan Assistant Manager Mr. Takaaki Minamii King Hussain St., P.O. Box 37 Official Amman 11118 Bank of Japan JORDAN

11

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

KAZAKHSTAN KAZAKHSTAN Mrs. Anuar Bakirov Mr. Madi Burin Head of Department Head of International Cooperation & National Bank of Kazakhstan Integration Division Mangilik El Ave, 57 A Agency of the Republic of Kazakhstan for Nur Sultan Z05T8F6 Regulation & Development of Financial Market KAZAKHSTAN Mr. Roman Perminov Mr. Bolat Bizhanov Head of Cybersecurity Division Head of Department Agency of the Republic of Kazakhstan for National Bank of Kazakhstan Regulation & Development of Financial Market

Dr. Zhandos Ybrayev KENYA Head of division Dr. Patrick Njoroge National Bank of Kazakhstan Governor P.O. Box 60000 KAZAKHSTAN Nairobi 00200 Mr. Oleg Smolyakov KENYA First Vice-Сhairman Agency of the Republic of Kazakhstan for Ms. Sheila M'Mbijjewe Regulation & Development of Financial Market Deputy Governor 21 Koktem-3 Central Bank of Kenya Almaty 050000 KAZAKHSTAN Mr. Gerald Nyaoma Director, Bank Supervision Mr. Olzhas Kizatov Central Bank of Kenya Director of Banking Regulation Dept. Agency of the Republic of Kazakhstan for Mr. Matu Mugo Regulation & Development of Financial Market Assistant Director, Bank Supervision Central Bank of Kenya Mr. Ivan Moysov Director ofDepartment of Banking KOSOVO Analytics and Stress Testing Mr. Mentor Geci Agency of the Republic of Kazakhstan for Director, Banking Supervision Dept. Regulation & Development of Financial Market Central Bank of the Republic of Kosovo Dardania, Idriz Gjilani VIII, no.8 Prishtina 10000 KOSOVO

12

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

KUWAIT KYRGYZSTAN Ms. Dalya Alsalem Ms. Ainura Mambetkul kyzy Head of Policies & Technical Studies Division Head, Economic Dept. National bank of Kyrgyz Republic P.O. Box 526 Safat 13006 Mrs. Elizat Zhaparova KUWAIT Head of Digital Banking Operations Development Div. Ms. Anfal Alasousi National bank of Kyrgyz Republic Head of ePayment and Settlement Systems Supervision Ms. Zarema Osokeeva Central Bank of Kuwait Banking Supervision Methodology & Licensing National Bank of the Kyrgyz Republic Mrs. Haya AlHumaidi Manager - Financial Stability Office Ms. Begaiym Kudaiberdieva Central Bank of Kuwait Leading Economist, Economic Dept. National bank of Kyrgyz Republic Dr. Mohammad Alkhamis Acting Manager Off-site Supervision Mrs. Asel Iymanalieva Central Bank of Kuwait Chief inspector, Dept. of Supervision & Licensing Methodology of Banks KYRGYZSTAN National Bank of Kyrgyz Republic Mrs. Ainura Tezekbaeva Deputy Governor Ms. Anara Atyshova National bank of Kyrgyz Republic Chief inspector, Supervision Methodology Div. 168 Chui Avenue National bank of Kyrgyz Republic Bishkek 720001 KYRGYZSTAN Mrs. Janyl Konoeva Lead Inspector Mr. Ilichbek Sultankulov National bank of Kyrgyz Republic Head of Systemic Risk Analysis Div. National Bank of the Kyrgyz Republic Ms. Gulzara Markaeva Senior Inspector Mrs. Altynai Aidarova National Bank of the Kyrgyz Republic Head of Economic Dept. National bank of Kyrgyz Republic Ms. Nargiza Ipasova Inspector Mrs. Zhyldyz Sulaimanbekova National Bank of the Kyrgyz Republic Head of Banking Methodology & Licensing Dept. National bank of Kyrgyz Republic 13

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

KYRGYZSTAN LAOS Mrs. Irina Zarya Mr. Phanthaboun Sayaphet Interpreter Deputy Director General National Bank of the Kyrgyz Republic Bank of the Lao PDR 168 Chui Avenue Bishkek 720001 Mr. Nooxay Phoomsuwan KYRGYZSTAN Deputy Director General Bank of the Lao PDR Mr. Sergei Gavrilin Interpreter Mrs. Phengphaivanh Sitphaxay National Bank of the Kyrgyz Republic Deputy Director General Bank of the Lao PDR LAOS Mrs. Vathana Dalaloy Mrs. Viengdaly Souphanouvong Deputy Governor Deputy Director General Bank of the Lao PDR Bank of the Lao PDR Yonnet road, PO.BOX 19 Vientiane 01000 LATVIA LAOS Mr. Maris Kalis Deputy Governor Mrs. Maliny Xavanna Director of Division K. Valdemara 2A Bank of the Lao PDR Riga, LV-1050 LATVIA Mrs. Khankeo Lamaningao Director General Mr. Elmars Zakulis Bank of the Lao PDR Head of Financial Stability Dept. Bank of Latvia Mrs. Fongchinda Sengsoulivong Director General LATVIA Bank of the Lao PDR Ms. Nora Dambure Director of Institutions Supervision Dept. Ms. Bouphavaly Southavong Financial and Capital Market Commission Deputy Director of Division 1 Kungu Street Bank of the Lao PDR Riga, LV-1050 LATVIA Mr. Sompadith Vorachit Deputy Director General Ms. Ludmila Vojevoda Bank of the Lao PDR Director, Regulations, data and analysis Financial and capital market commission 14

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

LATVIA Ms. Kristine Valko Mr. Fonsia Mohammed Donzo Director, Onsite Dept. Director, Regulation and Supervision Financial and Capital Market Commission 1 Kungu Street Lynch and Ashmun Street Riga, LV-1050 1000 LATVIA LIBERIA

LIBYA LEBANON Mr. Saddek Elkaber Mrs. Mayya El Dabbagh Governor Chairman Central Bank of Banking Control Commission of Lebanon P.O. Box 1103 Masraf Loubnan Street Bankque du Liban bldg - 1st floor LIBYA Beirut 11-5544 LEBANON Dr. Mukhtar Taweal Director of the Banking Supervision Dr. Kamel Wazne Executive Board Member Banking Control Commission of Lebanon Mr. Nage Issa Director of the Research and Statistics Dept. Dr. Joseph El Haddad Central Bank of Libya Executive Board Member Banking Control Commission of Lebanon LIECHTENSTEIN Mr. Martin Meier LEBANON Economist, Executive Office Dr. Salim Chahine Financial Market Authority Liechtenstein Vice Governor Landstrasse 109 Central Bank of Lebanon Vaduz 9494 Masraf Loubnan Street, P.O. Box 11-5544 LIECHTENSTEIN Beirut LEBANON LITHUANIA Mr. Jekaterina Govina Mr. Khaled Bohsali Executive Director Executive Director for Foreign Affairs Central Bank of Lebanon Gedimino pr. 6 Vilnius LT-01103 LITHUANIA

15

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

LITHUANIA MACEDONIA Mr. Audrius Silgalis Ms. Emilija Nacevska Head of Investment Services & Vice Governor Undertakings Supervision Div. National Bnk of the Republic of Bank of Lithuania North Macedonia Gedimino pr. 6 Vilnius LT-01103 Mr. Fadil Bajrami LITHUANIA Vice Governor National Bank of the Republic of Mrs. Dovilė Meškauskė North Macedonia Payments Market Supervision Div., Financial Services & Markets Supervision Dept. Ms. Milica Stojanovska Bank of Lithuania Advisor to the Governor National Bank of the Republic of Mr. Denas Gadeikis North Macedonia Payments market supervision Bank of Lithuania MADAGASCAR Mr. Jules Théodore Rakotondramanga Mr. Darius Andriukaitis Vice Governor Financial Market Supervision Service Central Bank of Madagascar Bank of Lithuania BP 550, Lalana Revolisiona Sosialista Antananarivo 101 Ms. Romena Urbonaite MADAGASCAR Senior Specialist Bank of Lithuania Dr. Grant Kabango MACEDONIA Deputy Governor Ms. Anita Angelovska Bezhoska Governor P.O. Box 30063, Capital City National Bank of the Republic of Lilongwe 3 North Macedonia MALAWI Blvd Kuzman Josifovski Pitu 1 Skopje 1000 Dr. Mark Lungu MACEDONIA Director, Capital Markets and Microfinance Supervision Ms. Ana Mitreska Reserve Bank of Malawi Vice Governor National Bank of the Republic of Mrs. Khumbo Mtalika North Macedonia Director, Financial Sector Reserve Bank of Malawi 16

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

MALAWI MALTA Mr. Laurence Sheriff Dr. Christopher P Buttigieg Chief Examiner-Legal CEO ad interim, Chief Officer Supervision Reserve Bank of Malawi Malta Financial Services Authority P.O. Box 30063, Capital City Triq l-Imdina, Zone 1, Central Business Disctrict Lilongwe 3 Birkirkara CBD1010 MALAWI MALTA

Ms. Thelma Saiwa Dr. Michael Xuereb Chief Examiner AML/CFT Chief Officer, Strategy and Policy Reserve Bank of Malawi Malta Financial Services Authority

Mr. Jimmy Mwenye MARSHALL ISLANDS Acting Chief Examiner, Banks Regulation Mr. Sultan Korean Reserve Bank of Malawi Banking Commissioner Office of the Banking Commission, Ministry of MALAYSIA Finance Banking and Postal Services Ms. Jessica Chew Cheng Lian PO Box 1408 Deputy Governor Majuro 96960 Bank Negara Malaysia (BNM) MARSHALL ISLANDS Jalan Dato' Onn Kuala Lumpur 50480 Mr. Neumi Usumaki MALAYSIA Manager, Financial Sector Development Office of the Banking Commission MALDIVES Mr. Ali Hashim Ms. Marilyn Lakabung Governor Analyst, Financial Sector Development Maldives Monetary Authority Office of the Banking Commission Majeedhee Bldg., Boduthakurufanu Magu Male' 20182 MAURITANIA MALDIVES Mr. Cheikh El Kabir Moulaye Taher Governor Ms. Idham Hussain Central Bank of Mauritania Assistant Governor Avenue de l'indépendance Maldives Monetary Authority Nouakchott 620 MAURITANIA Ms. Hamida Shakeela Executive Director, Banking Supervision Division Mr. Boumedienne Taya Maldives Monetary Authority Deputy Governor Central Bank of Mauritania 17

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

MAURITANIA Mr. Ahmed Mohamed Lemine Radi Mr. Pascual O'Dogherty DGSBF Secretary General Central Bank of Mauritania Associationof Supervisors of Banks of the Avenue de l'indépendance Americas (ASBA) Nouakchott 620 C. Picacho Ajusco 238 MAURITANIA C.P. 14210 MEXICO Mr. Fillali Mohamed DGE Ms. Maria Baqueiro Central Bank of Mauritania Communication Association of Supervisors of Banks of the Mr. Yahya Dah Americas (ASBA) DGMR Central Bank of Mauritania MEXICO Ms. Viviana Garza Salazar Mr. Mamoudou Diawara Directorate of Regulation and Supervision DIRCAB Banco de México Central Bank of Mauritania Av. 5 de Mayo No. 1 Mexico City 06000 Mr. Boubou Abdoul Sow MEXICO Network Administrator Central Bank of Mauritania Mr. Alfredo Pantoja Management of Supervision & Surveillance of Financial Intermediaries Mrs. Hemlata Nundoochan Chief, Supervision Dept. Dr. Jose Negrin Sir William Newton Street Financial System Issues General Direction 11320 Bank of Mexico MAURITIUS MEXICO Mr. Ramsamy Chinniah Mr. Jose Antonio Quesada Acting Director-Supervision Vicepresident of Regulatory Policy Bank of Mauritius National Banking and Securities Commission Insurgentes Sur 1971 Mr. Atish Babboo Mexico City, 01020 Analyst, Research & Economic Analysis MEXICO Bank of Mauritius

18

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

MEXICO MEXICO Mr. Daniel Miranda Ms. Ethel Ramirez Director de Estudios Economicos Coordinator, Intenational Affairs National Banking and Securities Commission National Banking and Securities Commission Insurgentes Sur 1971 Mexico City, 01020 Mr. Alejandro Vargas MEXICO Coordinator National Commission of Banks and Securities of Mrs. Grisel Lemus Becerril National Banking and Securities Commission General Directorate of Supervision of Groups & Financial Intermediaries Mrs. Karen Zepeda National Banking and Securities Commission International Affairs National Banking and Securities Commission Mrs. Laura Ramirez General Director on Credit Unions Supervision Ms. Claudia Sanchez National Banking and Securities Commission Coordinator of Supervision National Banking and Securities Commission Mrs. Alejandra Olivares General Director Ms. Gabriela Rios National Banking and Securities Commission Coordinator National Banking and Securities Commission Mr. Ximena De la Concha Deputy Director Mrs. Ariadna García National Banking and Securities Commission Coordinator of Methodologies & Processes of Supervision Mr. Edmundo Ramos National Banking and Securities Commission General Deputy Director of Methods & Procesess of Supervision National Banking and Securities Commission MICRONESIA Mr. Jesse Giltamag Ms. Mariana Carrasco Banking Commissioner Subdirectora FSM Banking Board/Commission National Banking and Securities Commission TownPlaza Bldg. #3&4 Kolonia Pohnpei 96941 Mr. Erick Mora MICRONESIA Inspector de Grupos e Intermediarios Financieros National Banking and Securities Commission

19

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

MOLDOVA MOROCCO Mr. Octavian Armașu Mr. Nabil Badr Governor Deputy of Director National Bank of Bank Al-Maghrib 1 Grigore Vieru Ave Chisinau, MD 2005 Ms. Mériem Lamrani Karim MOLDOVA Head of Prudentiel Regulation Unit Bank Al-Maghrib

MONTENEGRO Mr. Badr Nabil Mrs. Zorica Kalezic Deputy Head Banking Supervision Directorate Vice Governor Bank Al-Maghrib Central Bank of Montenegro Blvd. Sv. Petra Cetinjskog 6 Mrs. Najlaa Boujendar Podgorica 81000 Financial Risk Management MONTENEGRO Bank Al-Maghrib

Mrs. Milena Vucinic MYANMAR Special Advisor, Financial Stability, Ms. Than Than Swe Research & Statistics Dept. Deputy Governor Central Bank of Montenegro Office No. 55, Yazathingaha Road Mr. Dejan Vujacic Nay Pyi Taw 15021 Head, Banking Supervision Dept. MYANMAR Central Bank of Montenegro Mrs. Jelena Jankovic Mr. Johannes Gawaxab Head, Financial & Banking Operations Dept. Governor Central Bank of Montenegro 71 Robert Mugabe Avenue 10000 MOROCCO NAMIBIA Mrs. Zahoui Hiba Director of Banking Supervision Dept. Mr. Romeo Nel Bank Al-Maghrib Director, Banking Supervision 277 Avenue Mohammed V Boîte, BP 445 Bank of Namibia Rabat MOROCCO Mr. Barbara Dreyer Director, Payment & Settlements Systems Bank of Namibia 20

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

NETHERLANDS NICARAGUA Mrs. Else Bos Mrs. Hazel Gonzalez Executive Director Supervision Consolidada Superintendencia de Bancos y Otras P.O. Box 98 Instituciones Financieras Amsterdam 1000 AB KM 7 Carretera Sur Managua NICARAGUA NETHERLANDS ANTILLES Mr. Prakash Mungra Executive Director NIGERIA Centrale Bank van Mrs. Aishah Ahmad J.E. Irausquin Blvd. 8 Deputy Governor Oranjestad, Aruba NETHERLANDS ANTILLES Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, NICARAGUA Abuja, Federal Capital Territory 10011 Mr. Harlan López NIGERIA Head of Financial Analysis Central Bank of Nicaragua Paso a Desnivel Nejapa, 100 metros al este, PAKISTAN Pista Juan Pablo II. Mr. Jameel Ahmad Managua 2252-2253 Deputy Governor, Banking & FMRM NICARAGUA I.I Churdrigar Road Mr. Gerardo Calderon Pereira Karachi 74000 Legal Manager (CLO) PAKISTAN Central Bank of Nicaragua Mr. Akhtar Javed Ms. Gladys Incer Director - Banking Policy and Regulations Dept. Financial Services Management State Bank of Pakistan Central Bank of Nicaragua Paso a Desnivel Nejapa, 100 metros al este, Mr. Muhammad Javid Ismail Pista Juan Pablo II. Director, Financial Stability Dept. Managua 2252-2253 State Bank of Pakistan NICARAGUA

21

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

PALESTINIAN TERRITORIES PAPUA Mr. Eyad Zeitawi Ms. Sabina Deklin Executive director of the Manager, Banking Supervision Financial Stability Group Bank of Palestine monetary authority P.O. Box 452 Ms. Walio Gamini Ramallah Unit Manager, Licensing & Compliance, PALESTINIAN TERRITORIES Financial System Development Dept. Mr. Mohammad Atallah Director, Research Ms. Sallyanne Romel Palestine monetary authority Senior Analyst Bank of Papua New Guinea PANAMA Mrs. Kathy de Guardia Director International Project & Affairs Mr. Hernan Colman Superintendency of Banks of Panama Superintendent of Banks Samuel Lewis Ave., HSBC Tower Fl. 18, PO Box Central Bank of Paraguay 0832-2397 WTC, Federacion Rusa y Augusto Roa Bastos Panama City Asuncion 861 PANAMA PARAGUAY

Mr. Patricio Mosquera Mrs. Ana Ramirez Economist I Intendencia de Riesgo Financiero Superintendency of Banks of Panama Central Bank of Paraguay

PAPUA NEW GUINEA Mrs. Claudia Raggio Mr. Ellison Pidikj Finantial Risk Supervisor Assistant Governor, Financial Stability Central Bank of Paraguay Bank of Papua New Guinea P.O. Box 121 Ms. Gloria Penayo Financial Risk Supervisor PAPUA NEW GUINEA Central Bank of Paraguay

Mr. Anil Paul Kollanoor Ms. Ingrid Mabel Cuevas Jara Project Manager Head of Section, Intendance of Financial Risks Bank of Papua New Guinea Central Bank of Paraguay

22

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

PERU PHILIPPINES Mr. Javier Poggi Mrs. Arifa Ala Chief Economist Managing Director Superintendency of Banks, Insurance and AFPs Financial Supervision Sub-sector III Los Laureles 214 Bangko Sentral ng Pilipinas Lima 27 Mrs. Ma Belinda Caraan Financial Supervision Sub-sector II Ms. Wendy Okada Bangko Sentral ng Pilipinas Deputy Assistant Superintendent, Supervision Methodologies for the Financial System Dept. Superintendencia de Banca, Seguros y AFPs Ms. Maryam Al-Dosari Economic Researcher PERU Mr. Paul Castillo Alwakra, Al Jabal area Manager Monetary Operations & 11562 Financial Stability QATAR Central Reserve Bank of Peru Jr. Santa Rosa 441/445 RWANDA Lima 1, PERU Mr. John Rwangombwa Governor PHILIPPINES Mr. Restituto Cruz KN6 Av 4, PO Box 531 Assistant Governor Kigali Bangko Sentral ng Pilipinas RWANDA A. Mabini St., Malate Manila 1004 Ms. Peace Uwase PHILIPPINES Executive Director, Financial Stability National Bank of Rwanda Ms. Lyn Javier Managing Director Mr. Bernard Nsengiyumva Rwisumbura Bangko Sentral ng Pilipinas Director- Policy and Regulation National Bank of Rwanda Mr. Vicente III De Villa Managing Director Bangko Sentral ng Pilipinas

23

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

SAINT KITTS & NEVIS SEYCHELLES Mr. Timothy Antoine Ms. Caroline Abel Governor Governor Eastern Caribbean Central Bank Central Bank of Seychelles P O Box 89 P.O.Box 701 Basseterre 00265 Victoria SAINT KITTS & NEVIS SEYCHELLES

SAMOA Mr. Christophe Edmond Mr. Benjamin Pereira First Deputy Governor Assistant Governor Central Bank of Seychelles Central Bank of 1 Beach Road Mrs. Hilda Palconit Api WS1339 Director - Research and Statistics SAMOA Central Bank of Seychelles

SAO TOME & PRINCIPE Ms. Moyra Alexis Mrs. Maria Conceição Rainho Head of Financial Markets Div. Conduct Supervision and Central Bank of Seychelles Consumer Support Directorate Central Bank of Sao Tome & Principe Mr Aaron Leong-Pon P.O. Box 13 Head of Financial Surveillance Div São Tomé Central Bank of Seychelles SAO TOME & PRINCIPE Ms. Sammia Marchesseau Mr. Aldro Umbelina Neto Financial Stability Analyst, Financial Surveillance Advisor, Banking Supervision Central Bank of Seychelles Central Bank of São Tomé & Príncipe SINGAPORE Mr. Flavio Pinto Mr. Song Biao Shiao Legal Adviser Deputy Director Central Bank of São Tomé & Príncipe Monetary Authority of Singapore 10 Shenton Way SERBIA Singapore 079117 Mr. Darko Stamenković SINGAPORE General Manager, Banking Supervision Dept. Ms. Longchuan Liao Kralja Petra 12 Assistant Director, Prudential Policy Dept. Belgrade 11000 Monetary Authority of Singapore SERBIA 24

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

SOLOMON ISLANDS SPAIN Mr. Raynold Moveni Mr. Sergio Gorjón Deputy Governor Head of Unit Central Bank of Solomon Islands Banco de España CBSI Mud Alley Street Box 634 Honiara SRI LANKA SOLOMON ISLANDS Mrs. Yvette Fernando Deputy Governor SOUTH Central Bank of Sri Lanka Mr. Kuben Naidoo No 30 Janadhipathi Mawatha Deputy Governor and CEO, Prudential Authority Colombo 1 South African Reserve Bank SRI LANKA PO Box 427 Pretoria 0001 Mrs. Anuja De Silva SOUTH AFRICA Director Central Bank of Sri Lanka Mr. Chris Van der Walt General Counsel & Head of Dept., Legal Services Mrs. Rukshana Jayatillake South African Reserve Bank Additional Director Central Bank of Sri Lanka Mrs. Shenaaz Meer Senior Manager, Legal Services Mrs. Nilusha Mendis South African Reserve Bank Deputy Director, Bank Supervision Dept. Central Bank of Sri Lanka SPAIN Mr. Angel Estrada Directorate General Financial Stability, Mr. Hosamaldin Ibrahim Regulation & Resolution Banking System Regulation & Banco de España Development Dept. Calle Alcalá 48 Madrid 20814 P.O.Box 313 SPAIN 11111 SUDAN Ms. Rebeca Anguren Martín Head of division - Global Prudential Policy and Mr. Yasir Elias Impact Analysis Banking System Regulation Banco de España Central Bank Of Sudan

25

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

SURINAME SWITZERLAND Ms. Patricia Pocorni Mr. Fritz Zurbruegg Head, Insurnce Supervision Dept. Vice Chairman of the Governing Board Central Bank of Waterkant 16-20, P.O. Box 1801 Bundesplatz 1 Paramarib Berne 3003 SURINAME SWITZERLAND

Mr. Elvis Pokie Insurance Supervision Dr. Dorian M. Noel Deputy Governor Central Bank of Trinidad and Tobago SWEDEN Independence Square Mr. David Farelius Port of Spain Senior Adviser TRINIDAD AND TOBAGO Brunkebergstorg 11 Mrs. Michelle Francis-Pantor Stockholm 10337 Deputy Inspector SWEDEN Financial Institutions Supervision Central Bank of Trinidad and Tobago SWITZERLAND Mrs. Carolyn Rogers Secretary General Mr. Marouane Abassi Basel Committee on Banking Supervision(BCBS) Governor Centralbahnplatz 2 Basel 4051 25, Rue Hédi Nouira SWITZERLAND BP 777 - 1080 TUNISIA Mr. Toshio Tsuiki Deputy Secretary General TURKS & CAICO ISLANDS Basel Committee on Banking Supervision (BCBS) Mrs. Kenisha Bacchus Deputy Managing Director Mr. Stefan Hohl TCI Financial Services Commission Senior Advisor Waterloo Plaza, Waterloo Road Basel Committee on Banking Supervision(BCBS) Grand Turk TKCA1ZZ TURKS & CAICO ISLANDS

26

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

UGANDA UKRAINE Dr. Tumubweinee Twinemanzi Ms. Nataliia Dehtiarova Executive Director Supervision Director of the Banking Supervision Dept. Supervision Directorate Instytutska St, 9 Plot 45 Kapala Road Kyiv 01601 Kampala 7120 UKRAINE UGANDA Mr. Arsen Makarchuk UK Director of the Strategy and Development Dept. Mr. Keyon Swaby National Bank of Ukraine Deputy Director, Supervision Monetary Authority Mr. Mykhailo Rebryk PO Box 2447 Head of Office, Monetary Hamilton, Bermuda HMJX Policy and Economic Analysis Dept. UK National Bank of Ukraine

UK Mr. Kenneth Baker Mr. Juan Cantera Managing Director/CEO Superintendent of Financial Services BVI Financial Services Commission Banco Central del Uruguay P.O. Box 418 Paysandu S/N esq. Florida Road Town Tortola VG1110 Montevideo 11.110 UK URUGUAY

UK USA Ms. Priscilla Amal Ms. Elizabeth Mahoney Chief Analyst International Affairs Officer Monetary Authority Bank of New York PO Box 10052 33 Liberty Street Georgetown KY1 1001 New York 10045 UK USA

UK USA Mr. Russell Jackson Mr. Rasmus Rueffer Head of UK Global Banks Permanent Representative European Central Bank 20 Moorgate 700 19t street NW London EC2R 6DA Washington DC 20003 UK USA 27

JUNE 2021 LIST OF PARTICIPANTS (Countries reflect the locations of represented Institutions)

UZBEKISTAN Mr. Behzod Hamraev Ms. Gladys Mposha Deputy Chairman Director, Bank Supervision Central Bank of Uzbekistan 6, Islam Karimov street Tashkent 100001 Mr. Raphael Kasonde UZBEKISTAN Assistant Director, Bank Supervision Bank of Zambia Mr. Botirkhon Sultonov Deputy head of Division Mrs. Lyness Mambo International Cooperation Dept. Assistant Director, Bank Supervision Central Bank of Uzbekistan Bank of Zambia

Mr. Jasurbek Sulaymonov Licensing & Permission Procedures Central Bank of Uzbekistan

YEMEN Mr. Ali Baashen G.M. Banking Supervision Central Bank of P.O. Box 452, Aledaroos Street Aden YEMEN

Ms. Reem Abdullah Relationship Manager

Mrs. Taisseer Sallam Head of Correspondent Banks Section Central Bank of Yemen

ZAMBIA Dr. Francis Chipimo Deputy Governor-Operations Bank of Zambia P.O. Box 30080 10101 ZAMBIA 28