JUNE 2019 LIST OF PARTICIPANTS

AFGHANISTAN BHUTAN Mr. Wahidullah Nosher Mr. Phajo Dorjee First Deputy Governor Deputy Governor Da Afghanistan Bank Royal Monetary Authority of Bhutan Ibn-e-sina watt Chophel Lam, P.O.Box 154 Kabul 25000 Thimphu 11001 AFGHANISTAN BHUTAN

ARMENIA BOLIVIA Mr. Vakhtang Abrahamyan Dr. Julio Humerez Quiroz Deputy Chairman Manager of Financial Institutions Central Bank of Armenia Central Bank of Bolivia 6 V. Sargsyan Ayacucho Esquina Mercado Yerevan 0010 La Paz ARMENIA BOLIVIA

AUSTRALIA BOSNIA AND HERZEGOVINA Mr. John Lonsdale Mr. Jasmin Mahmuzic Deputy Chair Director Australian Prudential Regulation Authority Banking Agency of the Federation of BiH Level 12, 1 Martin Place Zmaja od Bosne Street 47B Sydney 2000 Sarajevo 71000 AUSTRALIA BOSNIA AND HERZEGOVINA

BELGIUM BOTSWANA Mr. Koen Algoet Dr. Leonard Setshegetso Head of Banking Supervision Principal Bank Examiner National Bank of Belgium Bank of Botswana de Berlaimontlaan 3 P.O. Box 80613 Brussels 1000 Gaborone BELGIUM BOTSWANA

BERMUDA Ms. Evelyn Sennanyana Mr. Joseph Zuiker Deputy Director Assistant Director Bank of Botswana Banking,Trust, Corporate Services & Investment P.O. Box 80613 Bermuda Monetary Authority Gaborone 43 Victoria Street BOTSWANA Hamilton HMJX BERMUDA

1

JUNE 2019 LIST OF PARTICIPANTS

BRAZIL COSTA RICA Mr. Mauricio Costa de Moura Mr. Luis Carlos Delgado Murillo Deputy Governor for Institutional Relations and Chairman Citizenship Nattional Counsil of Financial Supervision Central Bank of Brazil (CONASSIF), Banco Central de Costa Rica SBS Qd. 3 Bl. B - Edifício-Sede do Banco Central Avenida Central y Primera, Calles 2 y 4, Av. 1 Brasilia 70074-900 San José, 2193-1000 BRAZIL COSTA RICA

CANADA CROATIA Mr. Ben Gully Ms. Martina Drvar Assistant Superintendent, Risk Support Sector Vice Governor Office of the Superintendent of Croatian National Bank Financial Institutions Canada Trg hrvatskih velikana 3 121 King Street West Zagreb 10000 Toronto M5H 3T9 CROATIA CANADA

CHILE CZECH REPUBLIC Mr. Kevin Cowan Mrs. Zuzana Silberová Commissioner Executive Director Financial Market Commission Financial Market Supervision Dept. Av. Libertador Bernardo O'Higgins 1449 Czech National Bank Tower I, 12th Floor Na Příkopě 28 Santiago 8340518 Prague 11503 CHILE CZECH REPUBLIC

CHINA DENMARK Mr. Yanfei Ye Mrs. Rikke Cecilie Skibye-Lotz Senior Advisor, Policy Research Bureau Senior Advisor China Banking & Insruance Regulatory Comm. Danmarks Nationalbank Jia N0.15 Financial Street, Xicheng District Havnegade 5 Beijing 100033 Copenhagen 1093 CHINA DENMARK

2

JUNE 2019 LIST OF PARTICIPANTS

ESTONIA GERMANY Ms. Jana Kask Dr. Chiara Zilioli Deputy Head of Financial Stability Department Director General Legal Services Bank of Estonia European Central Bank Estonia pst 13 Sonnemannstrasse 20 Tallinn 15095 Frankfurt am Main 60314 ESTONIA GERMANY

FINLAND Mr. Giuseppe Siani Mr. Jukka Topi Deputy Director General Principal Adviser DG Microprudential Supervision IV Bank of Finland European Central Bank P.O. Box 160 Kaiserstr 29 Helsinki 00101 Frankfurt 60311 FINLAND GERMANY

FRANCE Mr. Edouard Fernandez-Bollo Mr. Victor Luis Guerrero Gutierrez Secretary General ACPR Head of Division in DGMS1-Div6 Banque de France European Central Bank 4 place de Budapest Kaiserstrasse 29 Paris 75009 Frankfurt am Main 60311 FRANCE GERMANY

GAMBIA, THE Mr. Raimar Dieckmann Mr. Bakary Jammeh Head of Section Governor European Central Bank Central Bank of The Gambia P.O. Box Ecowas Ave. Frakfurt 60640 Banjul GERMANY GAMBIA, THE

GEORGIA GERMANY Mr. Irakli Kalandadze Mr. Martin Foelsch Head Senior Legal Officer Money Laundering Inspec. & Superv. Dept. European Fanancial Markets Itegration & Fin. National Bank of Georgia Federal Ministry of Finance 2 Sanapiro Street Wilhelmstraße 97 Tbilisi 0114 Berlin 10117 GEORGIA GERMANY

3

JUNE 2019 LIST OF PARTICIPANTS

HUNGARY GHANA Mr. Dániel Palotai’s Mrs. Elsie Addo Awadzi Executive Director/Chief Economist Deputy Governor The Central Bank of Hungary Bank of Ghana The Central Bank of Hungary Thorpe Road Szabadság tér 9. Accra GP 2674 Budapest 1054 GHANA HUNGARY

INDIA Mrs. Thelma E. Randolph-Akushie Mr. Rohit Jain Chief Manager, Banking Supervision Dept. Chief General Manager Bank of Ghana Department of Banking Supervision P. O. Box 2674 Reserve Bank of India Accra WTC Cuffe Parade GHANA Mumbai 400005 INDIA

GUYANA ISRAEL Dr. Gobind Ganga Dr. Hedva Ber Governor Supervisor of Banks Bank of Guyana Bank of israel 1 Avenue of republic POB 780, Kiryat Ben-Gurion Georgetown Jerusalem 91007 GUYANA ISRAEL

ITALY HAITI Mrs. Bruna Szego Mr. Georges Henry Head of Directorate, Regulation Deputy Governor/Board and Macroprudential Analysis Central Bank of Haiti Bank of Italy P.O. Box 1570 Via Milano 53 Port Au Prince, HT6110 Rome 00100 HAITI ITALY

HUNGARY JAMAICA Dr. Mihály Patai Ms. Maurene Simms Deputy Governor Deputy Governor The Central Bank of Hungary Bank of Jamaica Szabadság tér 9. Nethersole Place Budapest 1054 Kingston 621 HUNGARY JAMAICA

4

JUNE 2019 LIST OF PARTICIPANTS

LATVIA MADAGASCAR Mr. Andris Nikitins Mr. Seheno Augustin Ranaivoson Deputy Head/Financial Stability department General Secretary Latvijas Banka Banking Supevision Committee K. Valdemāra iela 2A P.O. Box 550 Riga, LV-1050 Antananarivo 101 LATVIA MADAGASCAR

LEBANON MALAWI Mr. Mohammad Jabri Mr. George Chioza Executive Director of Traning and Director, Financial Sector Regulation Development Department Reserve Bank of Malawi Central Bank of Lebanon 10 Hannover Avenue, P.O. Box 565 Hamra - Masraf Lubnan Blantyre Beirut MALAWI LEBANON

LIECHTENSTEIN MALAYSIA Dr. Johannes Kueng Mr. Glenn Tasky Deputy Head Resolution Unit Director, Financial Stability and Supervision Liechtenstein Financial Market Authority The SEACEN Centre Landstrasse 109 No. 2 Jalan Dato' Onn Vaduz 9490 Kuala Lumpur 50480 LIECHTENSTEIN MALAYSIA

LITHUANIA MALTA Dr. Vytautas Valvonis Dr. Michael Xuereb Executive Director, Supervision Service Senior Advisor Bank of Lithuania Malta Financial Services Authority Gedimino 6 Notabile Road Vilnius 01103 Attard BKR3000 LITHUANIA MALTA

MACEDONIA MAURITIUS Ms. Milica Arnaudova Stojanovska Mr. Vikram Punchoo General Director, Division of Supervision Second Deputy Governor Banking Regulations & Financial Stability Bank of Mauritius National Bank of the Sir William Newton Street Republic of North Macedonia Port Louis 11328 Blvd Kuzman Josifovski Pitu 1 MAURITIUS 1000 Skopje MACEDONIA

5

JUNE 2019 LIST OF PARTICIPANTS

MOLDOVA PAKISTAN Mr. Constantin Schendra Mr. Syed Jahangir Shah Head of Banking Supervision Director National Bank of Moldova Off-Site Supervision & Enforcement Dept. 1 Grigore Vieru Avenue State Bank of Pakistan Chisinau MD-2005 I.I.Chundrigar Road MOLDOVA Karachi 74000 PAKISTAN

NEW ZEALAND PAPUA NEW GHUINEA Mrs. Simone Robbers Mr. Ellison Pidik Assistant Governor & General Manager Assistant Governor Governance, Strategy & Corporate Relations Bank of Papua New Guinea Reserve Bank of New Zealand PO Box 121 2 The Terrace Port Moresby Wellington 6011 PAPUA NEW GHUINEA NEW ZEALAND PARAGUAY Mr. Toby Fiennes Mr. Hernan Colman Head of Financial System Policy & Analysis Superintendent of Banks Reserve Bank of New Zealand Banco Central del Paraguay 2 The Terrace Federacion Rusa Wellington 6011 Asuncion 861 NEW ZEALAND PARAGUAY

NIGERIA PERU Mrs. Aishah Ahmad Mrs. Socorro Heysen Deputy Governor Superintendent for Banking Financial Systems Stability Directorate Superintendency of Banking, Insurance and Central Bank of Nigeria Private Pension Fund Administrators of Peru Tafawa Belawa Way Business District Los Laureles 214, San Isidro Abuja 0187 Lima 27 NIGERIA PERU

Mr. Ahmad Abdullahi Mrs. Patricia Salas Director of Banking Supervision Assistant Superintendent for Banking Central Bank of Nigeria Superintendency of Banking, Insurance and Tafawa Belawa Way Business District Private Pension Fund Administrators of Peru Abuja 0187 Los Laureles 214, San Isidro NIGERIA Lima 28 PERU

6

JUNE 2019 LIST OF PARTICIPANTS

POLAND RWANDA Mr. Jacek Jastrzebski Mr. Nsengiyumva Rwisumbura Bernard Chair of the Board Manager- Policy and Regulations Polish Financial Supervision Authority National Bank of Rwanda Piekna 20 P.O.Box 531 Warsaw 00-549 Kigali POLAND RWANDA

Mr. Jacek Barszczewski SAINT KITTS AND NEVIS Director, Public Communication Department Mr. Trevor Brathwaite Polish Financial Supervision Authority Deputy Governor 20 Piekna Eastern Caribbean Central Bank Warsaw 00-549 P O Box 89 POLAND Basseterre SAINT KITTS AND NEVIS

ROMANIA SAUDI ARABIA Mr. Liviu Voinea Mr. Abdullah Alanazi Deputy Governor Head of Banking Business Policy Department National Bank of Romania Saudi Arabian Monetary Athourity 25 LIPSCANI STREET P.O. Box 2992 Bucharest 030031 Riyadh 11169 ROMANIA SAUDI ARABIA

Mr. Adrian C. Popa SEYCHELLES Legal Counsel, Regulation & Authorization Dept. Mr. Christophe Edmond National Bank of Romania First Deputy Governor Str. Lipscani Nr. 16 Central Bank of Seychelles Bucharest 030035 P.0 Box 701 ROMANIA Victoria, SCY 248 SEYCHELLES

RWANDA Mr. Naadir Hassan Mr. Gasore Edward Head Of Department Financial Surveillance Director of Banking Supervision Central Bank of Seychelles National Bank of Rwanda P.0 Box 701 P.O.Box 531 Victoria, SCY 248 Kigali SEYCHELLES RWANDA

7

JUNE 2019 LIST OF PARTICIPANTS

SIERRA LEONE SWEDEN 10337 Mr. Kelfala M. Kallon Mr. David Farelius Governor Senior Adviser Bank of Sierra Leone Sveriges riksbank/Central Bank of Sweden Sam Bangura Bldg. Gloucester St. Brunkebergstorg 11 Freetown 232 Stockholm SIERRA LEONE SWEDEN 10337

Dr. Ibrahim L. Stevens SWITZERLAND Deputy Governor Mr. Willliam Coen Bank of Sierra Leone Secretary General Sam Bangura Bldg. Gloucester St. Basel Committee on Banking Supervision Freetown 232 Centralbahnplatz 2 SIERRA LEONE Basel 4002 SWITZERLAND SOUTH AFRICA Mr. Pieter Karel Smit Mr. Fernando Restoy Excutive Manager, Legal & Policy Chairman, Financial Stability Institute Financial Intelligence Centre Bank for International Settlements P.O. Box X177, Centurion Centralbahnplatz 2 Pretoria 0046 Basel 4002 SOUTH AFRICA SWITZERLAND

SOUTH AFRICA Mr. Neil Esho Mr. Unathi Kamlana Deputy Secretary General Head: Policy, Statistics and Industry Support Basel Committee on Banking Supervision Prudential Authority, Bank for International Settlements SA Reserve Bank Centralbahnplatz 2 370 Helen Joseph Street Basel 4002 Pretoria SWITZERLAND SOUTH AFRICA

SOUTH KOREA TANZANIA Mr. Dong Sung Kim Dr. Bernard Kibesse Deputy Governor, Bank Supervision Deputy Governor Financial Supervisory Service Bank of Tanzania 38 Yeoui-Daero, Yeongdeungpo-Gu 2 Mirambo St. 11884 Seoul 07321 Dar Es Salaam SOUTH KOREA TANZANIA

8

JUNE 2019 LIST OF PARTICIPANTS

UK USA Mrs. Jennifer Potter-Questelles Mr. Jeremy Warren Deputy Managing Director Managing Director Corporate Services Division JP Morgan Chase BVI Financial Services Commission 383 Madison Ave Pasea Estate New York 10179 Road Town, Tortola VG1110 USA UK USA UK Mr. Christopher Calabia Mr. Glenford Malone Senior Advisor, Sup. & Reg. Policy Director, investment Business Division Bill & Melinda Gates Foundation BVI Financial Services Commission 19 Stuyvesant Oval Apt 5C Pasea Estate New York 10009 Road Town, Tortola VG1110 USA UK

UK USA Mr. John Vickers Mr. Nicolas Veron Professor Senior Fellow All Souls College at Oxford University Bruegel / Peterson Institute All Souls College 2201 Massachusetts Ave NW Oxford OX1 4AL Washington DC 20008 UK USA

UKRAINE USA Ms. Kateryna Rozhkova Mrs. Liliana Rojas-Suares First Deputy Governor Senior Fellow National Bank of Ukraine Center for Global Development 9, Instytutska St. 2055 L St. NW Kyiv 01601 Washington DC 20036 UKRAINE USA

USA USA Mr. Sean Campbell Mr. Braddock Stevenson Executive Vice President Deputy Associate Director for Enforcement Director of Policy Research Financial Crime Enforcement Network Financial Services Forum P.O. Box 39 601 13th St NW # 750S Vienna, VA 22183. Washington, DC 20005 USA USA

9

JUNE 2019 LIST OF PARTICIPANTS

USA Mr. Douglas Elliott Partner Oliver Wyman 1166 Avenue of the Americas New York, NY 10036 USA

USA Andrea Riche Chief of International Affairs FDIC

Anthony D. Sinopole Director of International Affairs FDIC

ZAMBIA Dr. Bwalya E Ng'andu Deputy Governor Bank of Zambia P.O. Box 30080 Lusaka 10101 ZAMBIA

ZIMBABWE Mr. Oliver Chiperesa Deputy Director - Financial Intelligence Unit Reserve Bank of Zimbabwe 80 Samora Machel Avenue Harare 00263 ZIMBABWE

10