November 2020 List of Participants 1 Afghanistan

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NOVEMBER 2020 LIST OF PARTICIPANTS

AFGHANISTAN ALGERIA Mr. Ajmal Ahmady Mr. Loumi Chaâbane Governor Subdirector of Statistics Afghanistan Central Bank MOF, General Tax Directorate Pashtonistan Watt Cité Malki-Ben Aknoun Kabul 1001 Algiers 16000 AFGHANISTAN ALGERIA

Mr. Mustafa Sameh Mrs. Kendil Fatma Zohra Manager, Financial Stability Section On-site Supervisor Da Afghanistan Bank Banking Supervision & Inspection Dept. Pashtonistan Watt Bank of Algeria Kabul 1001 38 Ave. Franklin Roosevelt AFGHANISTAN Algiers 16000 ALGERIA

Mr. Gul Mohammad Noori Ms. Fatma Zohra Dahmani Deputy Manager, Financial Stability Inspector, Off Site Supervision Dept . Da Afghanistan Bank Bank of Algeria Pashtonistan Watt 38, avenue Franklin Roosevelt Kabul 1001 Alger 16000 AFGHANISTAN ALGERIA

ALBANIA ARMENIA Mr. Deniz Deralla Ms. Mariam Yeghiazaryan Director of Supervision Dept. Head of Banking System Regulation Division Bank of Albania Central Bank of Armenia Sheshi Skënderbej No. 1 Vazgen Sargsyan 6 Tirana 1001 Yerevan ALBANIA ARMENIA 0010

ALGERIA AUSTRALIA Ms. Sara Kennouche Mr. Wayne Byres Directorate General of Politics and Provision Chair Finance Ministries Australian Prudential Regulation Authority Ahmed Francis bldg. Level 12, 1 Martin Place Ben aknoun -Algiers Sydney 2000 ALGERIA AUSTRALIA

NOVEMBER 2020 LIST OF PARTICIPANTS

AUSTRIA BAHRAIN Mr. Eduard Mueller Mr. Nabeel Juma Executive Director Superintendent, Financial Institutions Financial Market Authority Austria Regulatory Policy Otto Wagner Platz 5 Central Bank of Bahrain Vienna 1090 King Faisal Highway, Diplomatic Area, Block 317, AUSTRIA Road 1702, Building 96 Manama BAHRAIN Mrs. Katharina Muther-Pradler Head of Department of Integrated Supervision Ms. Reema Mandeel Financial Market Authority Austria Superintendent, Regulatory Policy Otto Wagner Platz 5 Central Bank of Bahrain Vienna 1090 King Faisal Highway, Diplomatic Area, Block 317, AUSTRIA Road 1702, Building 96 Manama BAHRAIN Dr. Karin Turner-Hrdlicka Director, Department for the Supervision of Mrs. Shireen Alsayed Significant Institutions Head, Regulatory Policy Unit Oesterreichische Nationalbank Central Bank of Bahrain Otto-Wagner-Platz 3 King Faisal Highway, Diplomatic Area, Block 317, Vienna 1090 Road 1702, Building 96 AUSTRIA Manama BAHRAIN

AZERBAIJAN Ms. Noor AlSaad Mr. Ziya Aliyev Regulatory Policy Unit Executive Director Central Bank of Bahrain Central Bank of the Republic of Azerbaijan King Faisal Highway, Diplomatic Area, Block 317, 90 Rashid Behbudov Road 1702, Building 96 Baku, AZ1014 Manama AZERBAIJAN BAHRAIN

Mr. Rustam Tahirov Mr. Mujtaba Khalid Deputy Director, Financial Stability Dept. Head of Islamic Finance Center Central Bank of the Republic of Azerbaijan Bahrain Institute of Banking & Finance 90 Rashid Behbudov str Road 4034, Building 1456 Baku, AZ1014 Manama AZERBAIJAN BAHRAIN 2

NOVEMBER 2020 LIST OF PARTICIPANTS

BAHRAIN BELGIUM Mrs. Manal Mashkoor Mrs. Sarah Ben Aissa Head of Insurance Center IT Supervisor Bahrain Institute of Banking & Finance National Bank of Belgium Road 4034, Building 1456 Boulevard de Berlaimont 14 Manama Brussels 1000 BAHRAIN BELGIUM

Ms. Zeeba Askar Mr. Arthur Murzeau Head of Banking & Finance Center IT Risk Inspector Bahrain Institute of Banking & Finance National Bank of Belgium Road 4034, Building 1456 Boulevard de Berlaimont 14 Manama Brussels 1000 BAHRAIN BELGIUM

BANGLADESH Mt. Jan Vermeulen Mr. Mohammad Masud Biswas Coordinator, Retail Payments – Prudential Executive Director Supervision & Oversight on Systems Bangladesh Bank National Bank of Belgium Motijheel Boulevard de Berlaimont 14 Dhaka 1000 Brussels 1000 BANGLADESH BELGIUM

Mr. Abu Farah Md. Nasser Mr. Reinout Temmerman Executive Director National Bank of Belgium Bangladesh Bank Boulevard de Berlaimont 14 Motijheel Brussels 1000 Dhaka 1000 BELGIUM BANGLADESH

BARBADOS BELIZE Mrs. Cheryl Greenidge Ms. Audrey Grant Director, Bank Supervision Dept. Governor Central Bank of Barbados Central Bank of Belize P.O. Box 1016 1 Gabourel Lane Bridgetown Belize BARBADOS BELZE

NOVEMBER 2020 LIST OF PARTICIPANTS

BELIZE BRAZIL Mr. Kareem Michael Mr. Ricardo Harris Deputy Governor Chief of Staff Central Bank of Belize Central Bank of Brazil P.O. Box 852 SBS Quadra 3 Bloco B - Ed. Sede Belize City Brasilia 70074-900 BELIZE BRAZIL

BERMUDA Mr. Edson Teixeira Mr. Edwin Odede Chief of Staff, Deputy Governor for Supervision Principal Central Bank of Brazil Banking, Trust Corporate Services & Investment SBS Quadra 3 Bloco B - B - Ed. Sede Bermuda Monetary Authority Brasilia 70074-900 43 Victoria Street BRAZIL Hamilton, HM12 BERMUDA Mr. Adalberto Cruz Jr. Ms. Tavonga Makarudze Head of Department Principal Central Bank of Brazil Banking, Trust Corporate Services & Investment SBS Quadra 3 Bloco B - Ed. Sede Bermuda Monetary Authority Brasilia 70074-900 43 Victoria Street BRAZIL Hamilton, Bermuda HM07 BERMUDA Mr. Paulo Muniz BOSNIA & HERZEGOVINA Senior Advisor Mrs. Danijela Njezic Buzadzija Prudential and Foreign Exchange Department Director Banco Central do Brazil Regulation and Supervision Support Sector SBS Quadra 3 Bloco B - Ed. Sede Banking Agency of Republika Srpska Brasilia 70074-900 Vase Pelagica 11 a BRAZIL Banja Luka 7800 BOSNIA & HERZEGOVINA Mr. David Valente Department of Prudencial and FX Regulation Central Bank of Brazil SBS Quadra 3 Bloco B - Ed. Sede Brasilia 70074-900 BRAZIL 4

NOVEMBER 2020 LIST OF PARTICIPANTS

BRUNEI BURUNDI Ms. Hajah Rashidah Haji Sabtu Mrs. Claire Hatungimana Deputy Managing Director Banking Supervision Regulatory & Supervision Bank of the Republic of Burundi Autoriti Monetari Brunei Darussalam P.O.Box 706 Level 7, MOFE Building Bujumbura Bandar Seri Begawan, BB3910 BURUNDI BRUNEI CAMBODIA Mr. Shauw Kong Liew Ms. Sopheawattey San Manager, Banking Supervision Head of Financial Stability Div. Autoriti Monetari Brunei Darussalam Economic Research & International Coop. Dept. Level 7, MOFE Building National Bank of Cambodia Bandar Seri Begawan, BB3910 Street102 corner street 19 BRUNEI Phnom Penh 12202 CAMBODIA

Ms. Caroline Chong Mr. Yuthan Chea Credit Risk Specialist, Banking Supervision Section Chief, Financial Stability Div. Autoriti Monetari Brunei Darussalam Economic Research & International Coop. Dept. Level 7, MOFE Building National Bank of Cambodia Bandar Seri Begawan, BB3910 Street102 corner street 19 BRUNEI Phnom Penh 12202 CAMBODIA

BURUNDI Mr. Tolakham Vann Mr. Prosper Ngendanganya Economist, Financial Stability Div., Economic Director of Supervision Research & International Coop. Dept. Financial Stability & Financial Inclusion National Bank of Cambodia Bank of the Republic of Burundi Street102 corner street 19 P.O. Box 705 Phnom Penh 12202 Bujumbura CAMBODIA BURUNDI CAPE VERDE Mr. Jean Baptiste Butoyi Mr. Carlos Furtado Head of Financial Stability Dept. Executive Director - Board Member Bank of the Republic of Burundi Cabo Verde Central Bank P.O. Box 706 Amilcar Cabral Avenue, P.O Box 101 Bujumbura Praia 101 BURUNDI CAPE VERDE 5

NOVEMBER 2020 LIST OF PARTICIPANTS

CAYMAN ISLANDS CZECH REPUBLIC Ms. Priscilla Amal Ms. Zuzana Silberova Chief Analyst, Banking Supervision Division Executive Director Cayman Islands Monetary Authority Financial Market Supervision Dept. P.O. Box 10052 Czech National Bank George Town KY1-1001 Loosova 972/8 CAYMAN ISLANDS Praha 4 - Háje, 149 00 CZECH REPUBLIC

CHILE DJIBOUTI Mrs. Solange Berstein Mr. Ahmed Osman Director of Financial Policy Governor Central Bank of Chile Central Bank of Djibouti Augustinas 1180 BP 2118 Santiago 8320000 Djibouti CHILE DJIBOUTI

Mr. Malik Garad Mrs. Bernardita Piedrabuena Head of banking supervision dept Commissioner Central Bank of Djibouti Financial Markets Commission BP 2118 Av. Libertador Bernardo O'Higgins 1449 Djibouti Santiago 8340518 DJIBOUTI CHILE DOMINICAN REPUBLIC COLOMBIA Mrs. Clarissa De la Rocha Mr. Juan Mendoza Deputy Governor Head of Market and Liquidity Risk Central Bank of the Dominican Republic Superintendencia Financiera de Colombia Pedro Henriquez Urena Calle 7 # 4-49 Santo Domingo Bogota 111711 DOMINICAN REPUBLIC COLOMBIA Mr. Stefan Bolta Dr. Felipe Alarcón Sierra Research Director Cundinamarca Superintendency of Superfinanciera Financiera de Colombia Banks of the Dominican Republic Calle 7 No 4-49 Av. Mexico esq. Leopoldo Navarro Bogotá Santo Domingo 10201 COLOMBIA DOMINICAN REPUBLIC

NOVEMBER 2020 LIST OF PARTICIPANTS

FINLAND GERMANY Ms. Marja Nykänen Dr. Martín Vázquez Suárez Deputy Governor Head of the International Policy Bank of Finland Section/SPO/DGHOL P. O. Box 160 European Central Bank Helsinki 00101 Sonnemannstraße 20 FINLAND Frankfurt am Main 60314 GERMANY

GEORGIA Mr. Raimar Dieckmann Mr. Papuna Lezhava Head of Section Deputy Governor European Central Bank National Bank of Georgia Sonnemannstr. 20 2 Sanapiro str Frankfurt 60314 Tbilisi 0114 GERMANY GEORGIA GHANA Mr. Otar Gorgodze Dr. Ernest Addison Head of Financial and Governor Supervisory Technologies Development Dept. Bank of Ghana National Bank of Georgia P. O. Box GP2674 2 Sanapiro str Accra Tbilisi 0114 GHANA GEORGIA

GERMANY Dr. Maxwell Opoku-Afari Dr. María José López Calvo First Deputy Governor Adviser Bank of Ghana European Central Bank P. O. Box GP2674 Deutschherrnufer 45 Accra Frankfurt am Main, 60594 GHANA GERMANY

Mrs. Vera Spratley Mrs. Elsie Addo Awadzi Adviser, Supervisory Policies Division Second Deputy Governor Horizontal Line Supervision Bank of Ghana European Central Bank 1 Thorpe Road, P. O. Box 2674 Kaiserstrasse 29 Accra Frankfurt 60311 GHANA GERMANY 7

NOVEMBER 2020 LIST OF PARTICIPANTS

GHANA GUATEMALA Mr. Osei Gyasi Mr. Juan Ochoa Director, Banking Supervision Dept. Supervisor of the Bank of Ghana Financial Institutions Resolution Area 1 Thorpe Road, P.O. Box 2674 Superintendencia de Bancos Accra 9A. AVENIDA 22-00 zona 1 GHANA Guatemala, 01000 GUATEMALA

Mr. Philip Abradu-Otoo GUYANA Director of Research Ms. Charmaine Oxley Bank of Ghana Assistant Director, Bank Supervision Dept. P. O. Box GP2674 Bank of Guyana Accra 1 Avenue of the Republic GHANA Georgetown 59222 GUYANA Dr. Emmanuel Kinful Assistant Director Ms. Niranjanie Ramprashad Bank of Ghana Assistant Director, Bank Supervision Dept. P. O. Box GP2674 Bank of Guyana Accra 1 Avenue of the Republic GHANA Georgetown 59222 GUYANA

Mr. Kwame Oppong HONDURAS Head of FinTech and Innovation Mr. Luis Agurcia Bank of Ghana Head of the Financial Stability Department CT319 Cantonments Banco Central de Honduras Accra P.O. Box 504 GHANA Tegucigalpa 3165 HONDURAS

GUATEMALA Mr. Victor Castro Mr. Julio Josué Gómez Economist III, Financial Stability Supervisor, Department of Risk Supervision Central Bank of Honduras Superintencia de Bancos Blvd. Fuerzas Armadas, Apartado Postal #3165 9A avenida 22-00 zona 1 Tegucigalpa Guatemala, 01000 HONDURAS GUATEMALA

NOVEMBER 2020 LIST OF PARTICIPANTS

HONG KONG HONG KONG Mr. Kevin Chow Ms. Doris Chan Senior Manager, Applied Research Senior Counsel, Office of the General Counsel Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG

Mr. Joseph Au Mr. Rami Hayek Senior Manager, Market Development Senior Advisor, Market Development Division, Hong Kong Monetary Authority External Dept. 55/F Two International Finance Centre, 8 Hong Kong Monetary Authority Finance Street 55/F Two International Finance Centre, 8 Central Finance Street HONG KONG Central HONG KONG

Mr. Raymond Yuen Mr. Kam Hung Tang Senior Manager, Banking Conduct Manager, Baking Statistics Team Hong Kong Monetary Authority Banking Supervision Dept. 55/F Two International Finance Centre, 8 Hong Kong Monetary Authority Finance Street 55/F Two International Finance Centre, 8 Central Finance Street HONG KONG Central HONG KONG

Mr. Patrick Lo Mr. Alex Lui Senior Manager, Operational & Tech Risk Div., Manager, Banking Supervision Dept. Banking Supervision Dept. Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG

NOVEMBER 2020 LIST OF PARTICIPANTS

HONG KONG HONG KONG Mr. Tsz Shing Wan Mr. Jason Wong Assistant Economist Manager, Banking Dept. Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG Ms. Lilian Chow Ms. Tiffany Lam Banking Department Manager Trainee, Banking Policy Department Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG Mr. Ming Sun Ngai Ms. Vera Chow Banking Supervision Dept. Manager, Banking Supervision Dept. Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG Mrs. Linda Tse Mr. Clement Lee Banking Supervision Dept. Assistant Manager, BST Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F 2IFC, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG

Ms. Rhiannon Lee Mr. King Ho Chan Assistant Manager, Banking Supervision Dept. Banking Supervision Dept. Hong Kong Monetary Authority Hong Kong Monetary Authority 55/F Two International Finance Centre, 8 55/F Two International Finance Centre, 8 Finance Street Finance Street Central Central HONG KONG HONG KONG 10

NOVEMBER 2020 LIST OF PARTICIPANTS

HONG KONG IRAQ Mr. Ricci Tang Dr. Mundher Al Shaikhli HR Deputy Governor Hong Kong Monetary Authority Central Bank of Iraq 55/F Two International Finance Centre, 8 Al-Rasheed St. P.O. Box:64 Finance Street Baghdad Central IRAQ HONG KONG

Ms. Karen Smyth ISRAEL Enforcement Mr. Andrew Abir Hong Kong Monetary Authority Deputy Governor 55/F Two International Finance Centre, 8 Bank of Israel Finance Street P.O. Box 780 Central Jerusalem 9100701 HONG KONG ISRAEL

HONG KONG (USA) Mr. Yair Avidan Ms. Amy Yau Supervisor of Banks Deputy Chief Representative, NY Bank of Israel Hong Kong Monetary Authority P.O. Box 780 115 East 54th Street Jerusalem 9100701 New York 10022 ISRAEL HONG KONG (USA)

HUNGARY Ms. Merav Shemesh Dr. Csaba Kandrács Advisor to the Supervisor of Banks Deputy Governor Bank of Israel Central Bank of Hungary P.O.Box 780 Krisztina krt. 39. Jerusalem 9100701 Budapest 1013 ISRAEL HUNGARY

ICELAND JAPAN Mr. Finnur Sveinbjornsson Mr. Shohei Yano Director - Banking Supervision Chief Deputy Director, Supervision Bureau Central Bank of Iceland Japanese Financial Service Agency Kalkofnsvegur 1 3-2-1 Kasumigaseki Chiyoda-ku Reykjavik 101 Tokyo 100-8967 ICELAND JAPAN 11

NOVEMBER 2020 LIST OF PARTICIPANTS

JAPAN JAPAN Mr. Minoru Sasaki Ms. Moe Kadowaki Deputy Director, Insurance Business Division, Financial Markets Division Supervisory Bureau Japan Financial Services Agency Japan Financial Service Agency 3-2-1 Kasumigasek, Chiyoda-ku, 3-2-1 Kasumigaseki Chiyoda-ku Tokyo 100-8967 Tokyo 100-8967 JAPAN JAPAN

Mr. Takashi Yoshida Mr. Hidenori Suzuki Deputy Director, Major Banks Monitoring Office Supervision Bureau Japan Financial Service Agency Japan Financial Service Agency 3-2-1 Kasumigaseki Chiyoda-ku 3-2-1 Kasumigaseki Chiyoda-ku Tokyo 100-8967 Tokyo 100-8967 JAPAN JAPAN

JORDAN Mr. Yuji Kawada Ms. Rand Alhadidi Deputy Director, International Affairs Office Assistant Executive Manager Japanese Financial Service Agency Financial Stability Dept. 3-2-1 Kasumigaseki Chiyoda-ku Central Bank of Jordan Tokyo 100-8967 King Hussein St., P.O. Box 37 JAPAN Amman 11118 JORDAN

Mr. Kenrin Nishimura Mrs. Nisrein Qasho Deputy Diector, Prdential Standards Office Executive manager assisstant Japan Financial Service Agency Central Bank of Jordan 3-2-1 Kasumigaseki Chiyoda-ku King Hussein St., P.O. Box 37 Tokyo 100-8967 Amman 11118 JAPAN JORDAN

Mr. Hiroyasu Kunishio KENYA Lead of Recovery and Resolution Planning, Mr. Paul Manga Supervisory on Investment Banks General Manager, Risk and Examination Japan Financial Service Agency KDIC 3-2-1 Kasumigaseki Chiyoda-ku PO Box 22322 Tokyo 100-8967 Nairobi 00100 JAPAN KENYA 12

NOVEMBER 2020 LIST OF PARTICIPANTS

KUWAIT KYRGYZSTAN Ms. Dalya AlSalem Mr. Bekzhan Zhyrgalbekuulu Policies & Tech. Studies Acting Head Banking Supervision Dept. Off-site Supervision Dept. National bank of the Kyrgyz Republic Central Bank of Kuwait 168 Chuy Avenue P. O. Box: 526 Bishkek 720001 Safat 13006 KYRGYZSTAN KUWAIT

KYRGYZSTAN LATVIA Mrs. Nurgul Tashbekova Mr. Maris Kalis Head of Supervision Deputy Governor Department of Methodology Latvijas Banka National Bank of the Kyrgyz Republic K. Valdemara 2A 168 Chuy Avenue Riga, LV 1050 Bishkek 720001 LATVIA KYRGYZSTAN Mr. Elmars Zakulis Mrs. Chinara Abysheva Head of Financial Stability Dept. Chief Inspector, Banking Supervision-1 Bank of Latvia National Bank of the Kyrgyz Republic K. Valdemāra 2A 168 Chuy Avenue Riga, LV 1050 Bishkek 720001 LATVIA KYRGYZSTAN

Mrs. Perizat Ryskulova Ms. Liudmila Vojevoda Chief Inspector, Dept. of Supervision Director, Regulations, Data and analysis Non-banking Financial-Credit Organizations Financial and Capital Market Commission National Bank of the Kyrgyz Republic Kungu 1 168 Chuy Avenue Riga, LV 1050 Bishkek 720001 LATVIA KYRGYZSTAN LEBANON Mr. Kalysbek Niyazaliev Mr. Bachir Yakzan Banking supervision Vice Governor National Bank of the Kyrgyz Republic Banque du Liban 168 Chuy Avenue Masraf Loubnan street Bishkek 720001 Beirut 11-5544 KYRGYZSTAN LEBANON

NOVEMBER 2020 LIST OF PARTICIPANTS

LEBANON LITHUANIA Mrs. Mayya El Babbagh Ms. Olga Starkiene Chairman Chief Specialist, ITD Banking Control Commission of Lebanon Bank of Lithuania Masraf Loubnan St. Zalgirio g. 90 Beirut 11-5544 Vilnius, LT-01103 LEBANON LITHUANIA

MACAU Dr. Joseph El Haddad Ms. Henrietta Lau Executive Board Member Executive Director, Board of Directors Banking Control Commission of Lebanon Monetary Authority of Macao Masraf Loubnan St. Calçada do Gaio, n.os 24 e 26 Beirut 11-5544 Macau 999078 LEBANON MACAU

Mr. Kamel Wazne Ms. Vai Kuan Doreen Pun Executive Board Member Deputy Director Banking Control Commission of Lebanon Banking Supervision Dept. Masraf Loubnan St. Monetary Authority of Macao Beirut 11-5544 Calcada do Gaio, Nos 24 e 26 LEBANON Macau 999078 MACAU

LIBERIA MACEDONIA Mr. Fonsia Mohammed Donzo Ms. Milica Arnaudova Stojanovska Director/Regulation & Supervision Dept. Advisor to the Governor Central Bank of Liberia National Bank of the Republic of North P.O. Box 2048 Macedonia Monrovia Kuzman J. Pity LIBERIA Skopje 1000 MACEDONIA

LITHUANIA MALAWI Dr. Renata Bagdoniene Mrs. Khumbo Mtalika Director, Prudential Supervision Director, Financial Sector Regulation Bank of Lithuania Reserve Bank of Malawi Zalgirio g. 90 P.O. Box 565 Vilnius, LT-01103 Blantyre 312236 LITHUANIA MALAWI 14

NOVEMBER 2020 LIST OF PARTICIPANTS

MALAWI MARSHALL ISLANDS Mr. Jimmy Mwenye Mr. Neumi N W Usumaki Principal Examiner, Banks Regulation Manager, Financial Sector Development Reserve Bank of Malawi Office of the Banking Commission P.O. Box 565 P.O.Box 1408 Blantyre 312236 Majuro 96960 MALAWI MARSHALL ISLANDS

Mr. Laurence Sheriff MAURITIUS Chief Examiner Legal Mrs. Sudha Hurrymun Financial Sector Regulation Acting Director Supervision Reserve Bank of Malawi Bank of Mauritius P.O. Box 565 Sir William Newton Street Blantyre 312236 Port Louis 11201 MALAWI MAURITIUS

MALDIVES Mr. Dhirajsingh Rughoobur Ms. Idham Hussain International & Institutional Relations Assistant Governor Bank of Mauritius Monetary Policy, Research Statistics Sir William Newton Street Maldives Monetary Authority Port Louis 11328 Boduthakurufaanu Magu MAURITIUS Male 20182 MALDIVES MEXICO MALTA Mr. Pascual O'Dogherty Mr. Joseph Agius Secretary General Head Association of Supervisors of Banks of the Malta Financial Services Authority Americas (ASBA) Notabile Rd Carretera Picacho-Ajusco 238 Attard Mexico 14210 MALTA MEXICO

Ms. Wendy Zammit Mr. Juan Pablo Graf Noriega Head of the Financial Stability President Risk Surveillance & Research Dept. National Baking and Stock Commission Central Bank of Malta Insurgentes Sur Castille Place Mexico 01029 Vallette VLT1060 MEXICO MALTA 15

NOVEMBER 2020 LIST OF PARTICIPANTS

MEXICO MEXICO Mr. José Antonio Quesada Palacios Mr. Javier Flores Vice President Deputy Director General National Baking and Stock Commission National Banking and Stock Commission Insurgentes Sur Av. Insurgentes Sur 1971, Guadalupe Inn Mexico 01029 Mexico City, 01020 MEXICO MEXICO

Mr. Luis Arredondo Ms. Tatiana Sauer General Director of Deputy Director for International Affairs Savings and Loan Cooperatives National Banking and Stock Commission National Baking and Stock Commission Insurgentes Sur 1971 Av. Insurgentes Sur 1971, Guadalupe Inn Mexico 01020 Mexico City, 01020 MEXICO MEXICO Mr. Alejandro Vargas Mr. Guillermo Guzmán Coordinator Director General National Banking and Stock Commission National Banking and Stock Commission Av. Insurgentes Sur 1971, Guadalupe Inn Cda Guadalajara Mexico City, 01020 Ciudad de Mexico 14260 MEXICO MEXICO

Mr. Luis Miguel Fernandez Mrs. Natalia Robles General Directorate of Development Banking Devolpment banking and and Development Entities Supervision Devolpment entities sector National Banking and Stock Commission National Banking and Stock Commission Bosque de Tejocotes 77-902 Av. Insurgentes Sur 1971, Guadalupe Inn Ciudad de Mexico 05120 Mexico City, 01020 MEXICO MEXICO

Mrs. Yolanda Sosa Mrs. Alejandra Olivares Department for Financial Services Access General Director, Supervisory Processes National Baking and Stock Commission National Baking and Stock Commission Av. Insurgentes Sur 1971, Guadalupe Inn Av. Insurgentes Sur 1971, Guadalupe Inn Mexico City, 01020 Mexico City, 01020 MEXICO MEXICO

NOVEMBER 2020 LIST OF PARTICIPANTS

MEXICO MICRONESIA Mr. Eduardo Rodriguez Mr. Pilika Palik Supervision Bank Examiner, FSM Banking Board National Banking and Stock Commission FSM Banking Board Insurgentes Sur 1971 P.O. Box 1887 Ciudad de Mexico 01020 Pohnpei 96941 MEXICO MICRONESIA

MOLDOVA Ms. Claudia Sanchez Mrs. Maia Pircalab Supervision of Credit Unions Director National Banking and Stock Commission Department of Regulation & Authorization CISNE 15 National Bank of Moldova Mexico City 01140 Blvd Grigore Vieru 1 MEXICO Chisinau MD-2005 MOLDOVA

Ms. Gabriela Martinez Mr. Constantin Schendra Deputy Director Head of Department National Commission of Banks and National Bank of Moldova Securities of Mexico (CNBV) Blvd Grigore Vieru 1 Polvora Chisinau, MD 2005 Mexico City, C.P. 01100 MOLDOVA MEXICO Mr. Ion Burlea Dr. Vanessa Veintimilla Head of Division International Affairs Banking supervision Dept. National Commission of Banks and National Bank of Moldova Securities of Mexico (CNBV) Blvd Grigore Vieru 1 Insurgentes Sur Chisinau, MD 2006 Mexico 01029 MOLDOVA MEXICO Mrs. Galina Berzedeanu MICRONESIA Deputy Head of the Division Mr. Jesse Giltamag Regulation and Authorization Dept. Banking Commissioner, National Bank of Moldova FSM Banking Commission Blvd Grigore Vieru 1 P.O. Box 1887 Chisinau, MD 2005 Pohnpei 96941 MOLDOVA MICRONESIA 17

NOVEMBER 2020 LIST OF PARTICIPANTS

NAMIBIA NETHERLANDS ANTILLES Mr. Romeo Nel Mr. Prakash Mungra Director of Banking Supervision Executive Director Bank of Namibia Centrale Bank van Aruba P.O. Box 2882 J.E. Irausquin Blvd. 8 Windhoek 9000 Oranjestad 12345 NAMIBIA NETHERLANDS ANTILLES

Mrs. Florette Nakusera NEW ZEALAND Director of Research & Financial Stability Dept. Mr. Duncan Mills Bank of Namibia Adviser, Financial System Policy and Analysis P.O. Box 2882 Reserve Bank of New Zealand Windhoek P O Box 2498 NAMIBIA Wellington 6140 NEW ZEALAND NEPAL Mrs. Manju Paudyal Ms. Riki Fujii-Rajani Assistant Director, Banks and Supervision Department Financial Institutions Regulation Dept. Reserve Bank of New Zealand Nepal Rastra Bank 2 The Terrace P.O. Box 73 Wellington 6011 Kathmandu 44600 NEW ZEALAND NEPAL NIGERIA Ms. Sneha Agrawal Mrs. Aishah Ahmad Assistant Director, Bank Supervision Dept. Deputy Governor Nepal Rastra Bank Central Bank of Nigeria P.O. Box 73 Central Business District Kathmandu 44600 Abuja 11011 NEPAL NIGERIA

NETHERLANDS Mr. Maxwell Okafor Ms. Lu Zhang Deputy Director, Banking Supervision Dept. Economist, Financial Stability Division Central Bank of Nigeria De Nederlandse Bank Plot 33, Abubakar Tafawa Balewa Way, Central Bollenhofsestraat 116BIS Business District Utrecht 3572VS Abuja 900211 NETHERLANDS NIGERIA

NOVEMBER 2020 LIST OF PARTICIPANTS

NIGERIA PAKISTAN Mrs. Ruth Olusina Mr. Jameel Ahmad Deputy Director, Banking Supervision Deputy Governor, Banking & FMRM Central Bank of Nigeria State Bank of Pakistan Plot 33, Abubakar Tafawa Balewa Way, Central I.I. ChundrigarRd. Business District Karachi 74000 Abuja 900211 PAKISTAN NIGERIA Dr. Inayat Hussain Mrs. Rita Sike Executive Director, Banking Supervision Assistant Director, Banking Supervision Dept. State Bank of Pakistan Central Bank of Nigeria I. I. Churdrigar Road Plot 33, Abubakar Tafawa Balewa Way, Central Karachi 74000 Business District PAKISTAN Abuja 900211 NIGERIA PANAMA Mr. Ahmad Barau Mr. Amauri Castillo Examiner, Banking Supervision Superintendent Central Bank of Nigeria Superintendency of Bank of Panama Plot 33, Abubakar Tafawa Balewa Way, Central Ave. Samuel Lweis, Ph Canaima Business District Panama Abuja 900211 PANAMA NIGERIA PARAGUAY Mrs. Elizabeth Fasoranti Mr. Hernan Colman Banking Supervision Superintendent of Banks Central Bank of Nigeria Central Bank of Paraguay Plot 33, Abubakar Tafawa Balewa Way, Central Augusto Roa Bastos Business District Asuncion 1767 Abuja 900211 PARAGUAY NIGERIA POLAND Mrs. Blessing Obi-Okafor Mr. Damian Jaworski Banking Supervision Director of International Cooperation Dept. Central Bank of Nigeria Polish Financial Supervision Authority Plot 33, Abubakar Tafawa Balewa Way, Central Piekna Business District Warsaw 00-549 Abuja 900211 POLAND NIGERIA 19

NOVEMBER 2020 LIST OF PARTICIPANTS

QATAR ROMANIA Mr. Hamad Almulla Mrs. Ionelia Mariana Susai Asst. Executive Director Sr. Examinar, Supervision Dept. Financial Institutions Supervision Div. National Bank of Romania Qatar Central Bank 25 Liscani St. Alkwrnish, Bucharest 030031 Doha 1234 ROMANIA QATAR Mrs. Mirela Fosalau ROMANIA Senior Expert, Supervision Division Mrs. Veronica Raducanescu National Bank of Romania Deputy Director, Regulation and Licensing 25 Lipscani Street National Bank of Romania Bucharest 030031 25 Lipscani Street ROMANIA Bucharest 030031 ROMANIA Mr. Gheorghe Chitu Mrs. Lucretia Niculina Paunescu Policy Expert Head of Division, Supervision Dept. Regulation and authorisation Dept. National Bank of Romania National Bank of Romania 25 Lipscani Street 25 Lipscani Street Bucharest 030031 Bucharest 030031 ROMANIA ROMANIA

Ms. Elena Istrate Mrs. Veronica Danu Head of Prudential Banking, Regulation & Supervision Licensing Department National Bank of Romania National Bank of Romania 25 Lipscani Street 25 Lipscani Street Bucharest 030031 Bucharest 030031 ROMANIA ROMANIA Mr. Marian Cascaval Mrs. Mircea Cristina Regulation and Authorization Dept. Senior Supervisor, Supervision Dept. National Bank of Romania National Bank of Romania 25 Lipscani Street 25 Lipscani Street Bucharest 030031 Bucharest 030031 ROMANIA ROMANIA

NOVEMBER 2020 LIST OF PARTICIPANTS

RWANDA SENEGAL Mr. John Rwangombwa Mr. Sourou Antonin Dossou Governor Director General of Financial Stability & National Bank of Rwanda Financing of Economies 4 KN 6 Ave Central Bank of West African Countries (BCEAO) Kigali 531 Ave Abdoulaye Fadiga, PBox 3108 RWANDA Dakar SENEGAL

Ms. Peace Uwase Ms. Yaye Aminata Seck Mbow Director General Director of Financial Stability Financial Stability Directorate Central Bank of West African Countries (BCEAO) National Bank of Rwanda Ave Abdoulaye Fadiga, PBox 3108 4 KN 6 Avenue Dakar Kigali SENEGAL RWANDA SERBIA Mr. Valence Kimenyi Mr. Nikola Dragasevic Director General Manager National Bank of Rwanda Monetary & FX Operations Dept. 4 KN 6 Avenue National Bank of Serbia Kigali Kralja Petra 13 RWANDA Belgrade 11000 SERBIA

Mr. Edward Gasore Mr. Nenad Petrovic Head of Banking Supervision Deputy General Manager National Bank of Rwanda Payment System Dept. 4 KN 6 Avenue National Bank of Serbia Kigali Kralja Petra 12 RWANDA Belgrade 11000 SERBIA SAMOA Mr. Benjamin Pereira Ms. Marija Kovacevic Assistant Governor Deputy General Manager Central Bank of Samoa Financial Stability Dept. 1 Beach Rd. National Bank of Serbia Apia, WS1339 12 Kralja Petra Str. SAMOA Belgrade 11000 SERBIA 21

NOVEMBER 2020 LIST OF PARTICIPANTS

SOLOMON ISLANDS SPAIN Mr. Raynold Moveni Mr. Salomon Garcia Villegas Deputy Governor Financial Stability Central Bank of Solomon Islands Bank of Spain P.O. Box 634 Alcala, 48 Honiara Madrid 28014 SOLOMON ISLANDS SPAIN

SOUTH KOREA SRI LANKA Mr. Joon Soo Lee Mrs. Yvette Fernando Director General of Bank Supervision Dept. Assistant Governor Financial Supervisory Service Central Bank of Sri Lanka 38 Yeoui-Daero, Yeongdeungpo-Gu Janadhipathi Mawatha Seoul 07321 Colombo 00100 SOUTH KOREA SRI LANKA

Mr. Byung-chil Kim Mr. Janaka Karunaratne Director General of International Affairs Dept. Assistant Governor Financial Supervisory Service Central Bank of Sri Lanka 38 Yeoui-Daero, Yeongdeungpo-Gu 30 Janadhipathi Mw Seoul 07321 Colombo 00100 SOUTH KOREA SRI LANKA

SPAIN SWEDEN Mrs. Soledad Nunez Mr. Jonas Niemeyer Member of the Executive Board Senior Advisor, Financial Stability Dept. Banco de España Sveriges Riksbank Cervantes 19 Brunkebergstorg 11 Madrid 28014 Stockholm 103 37 SPAIN SWEDEN

Ms. Barbara Olivares SWITZERLAND Directorate Supervision V Mrs. Carolyn Rogers Bank of Spain Secretary General Alcala, 48 Basel Committee on Banking Supervision Madrid 28014 Centralbahnplatz 2 SPAIN Basel 4051 SWITZERLAND 22

NOVEMBER 2020 LIST OF PARTICIPANTS

TRINIDAD & TOBAGO TURKS & CAICOS ISLANDS Mr. Kendall Cuffy Mr. Niguel Streete Manager, Banks and Non-Banks Supervision Managing Director Central Bank of Trinidad and Tobago TCI Financial Services Commission Eric Williams Plaza, 72 Independence Square 140 Caribbean Place Port of Spain Leeward Highway, Providenciales TRINIDAD & TOBAGO TURKS & CAICOS ISLANDS

Ms. Nadira Rahamatula Mrs. Kenisha Bacchus Manager AML Unit Deputy Managing Director Financial Institutions Supervision Dept. TCI Financial Services Commission Central Bank of Trinidad and Tobago Waterloo Plaza, Bldg. C, Waterloo Rd. Eric Williams Plaza, 72 Independence Square Grand Turk TKCA 1ZZ Port of Spain TURKS & CAICOS ISLANDS TRINIDAD & TOBAGO

UGANDA Mrs. Alisha Corbin Dr. Tumubweinee Twinemanzi Senior Examiner Executive Director Supervision Financial Institutions Supervision Dept. Supervision Directorate Central Bank of Trinidad and Tobago Bank of Uganda Eric Williams Plaza 37-45 Kampala Road Port-of-Spain Kampala 1729 TRINIDAD & TOBAGO UGANDA

Mr. Patrick Solomon UKRAINE Inspector of Financial Institutions Dr. Olena Makhaieva Central Bank of Trinidad and Tobago Head of Payment Infrastructure Oversight Dept. Eric Williams Plaza, 72 Independence Square National Bank of Ukraine Port of Spain Instytutska 9 TRINIDAD & TOBAGO Kyiv 01601 UKRAINE Mrs. Michelle Francis-Pantor Deputy Inspector Mr. Arsen Makarchuk Banks, Non-Banks, Payment Systems Oversight Head of Strategy and Development Central Bank of Trinidad and Tobago National bank of Ukraine Eric Williams Plaza, 72 Independence Square Instytutska str., 9 Port of Spain Kyiv 01601 TRINIDAD & TOBAGO UKRAINE

NOVEMBER 2020 LIST OF PARTICIPANTS

UKRAINE UNITED ARAB EMIRATES Mr Yaroslav Shumeiko Mrs. Elisabeth Wallace Head of Supervisory Cooperation Division, Sr. Manager, Policy Strategy and Risk Methodology Dept. Dubai Financial Services Authority National Bank of Ukraine PO Box 75850 Instytutska str., 9 Dubai Kyiv 01601 UNITED ARAB EMIRATES UKRAINE

Mr. Andrii Burian Ms. Aisha Emara Head of the Division, Cybersecurity Risks Associate Manager, Markets Supervision in the Banking System of Ukraine Dubai Financial Services Authority National bank of Ukraine PO Box 75850 St. Institutskaya, 9 Dubai Kyiv 01601 UNITED ARAB EMIRATES UKRAINE UNITED KINGDOM Mr. Andrii Vakhniuk Mr. Michael Sheren Department of Cybersecurity Risks Supervision Senior Advisor Banking System of Ukraine PRA-Bank of England National bank of Ukraine Threadneedle St. St. Institutskaya, 9 London, EC2R 8AH Kyiv 01601 UNITED KINGDOM UKRAINE ZAMBIA Mr. Anton Khoroshukha Mr. Visscher Bbuku Methodology Dept. Director of Regional Off. The National Bank of Ukraine Bank of Zambia St. Institutskaya, 9 PO Box 70511 Kyiv 01601 Ndola 10101 UKRAINE ZAMBIA

UNITED ARAB EMIRATES Ms. Mankolo Beyani Mr. Shafiq Ghawi Assistant Director – Examinations & Sr. Manager, Strategy, Policy and Risk Surveillance, Non-Bank Financial Institutions Dubai Financial Services Authority Supervision Dept. PO Box 75850 Bank of Zambia Dubai Bank Square, Cairo Road UNITED ARAB EMIRATES Lusaka 10101 ZAMBIA 24

NOVEMBER 2020 LIST OF PARTICIPANTS

ZIMBABWE Mr. Phillip Madamombe Acting Director Bank Supervision Reserve Bank of Zimbabwe 80 Samora Machel Avenue Harare ZIMBABWE

Mrs. Rachael Spiwe Mushosho Deputy Director Bank Supervision Reserve Bank of Zimbabwe 80 Samora Machel Avenue Harare ZIMBABWE