june 2021 list of participants (countries reflect the

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

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AFGHANISTAN Mr. Ajmal Ahmady Governor Afghanistan Central Bank Pashtonistan Watt Kabul 1001 AFGHANISTAN ALBANIA Mr. Deniz Deralla Director of Supervision Dept. Bank of Albania Sheshi Skënderbej No. 1 Tirana 1001 ALBANIA ALGERIA Ms. Faiza Ayadi Bank of Algeria 38 Avenue Franklin Roosevelt Algiers 16032 ALGERIA ANGOLA Mr. José Massano Governor National Bank of Angola Avenida 04 de Fevereiro nr 151 Luanda 1243 ANGOLA Mr. Rui Miguens Deputy Governor National Bank of Angola Mr. Rui Oliveira Deputy Governor National Bank of Angola

ANGOLA Mrs. Beatriz dos Santos Executive Director, Board Member National Bank of Angola ARGENTINA Mr. Sergio Woyecheszen Deputy Governor Central Bank of Argentina Reconquista 250 Caba C1003ABF ARGENTINA Mr. Marceloraffin Raffin Financial Stability Senior Manager Central Bank of Argentina ARMENIA Mr. Vakhtang Abrahamyan Deputy Chairman Central Bank of Armenia 6 Vazgen Sargsyan Street Yerevan 0010 ARMENIA Mrs. Elen Peteyan Assistant Governor Central Bank of Armenia Mr. Vahe Petrosyan Secretary General Central Bank of Armenia Ms. Mariam Yeghiazaryan Advisor to the Governor Central Bank of Armenia


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ARMENIA Mr. Komitas Stepanyan Deputy Director of Corporate Services & Development Directorate Central Bank of Armenia 6 Vazgen Sargsyan Street Yerevan 0010 ARMENIA Ms. Astghik Gevorgyan Head of Risk Management Center Central Bank of Armenia AUSTRALIA Mrs. Renee Roberts Executive Director Policy & Advice Australian Prudential Regulatory Authority 535 Bourke Street Melbourne 3000 AUSTRALIA Mrs. Lara Douglas Banking Supervision Australian Prudential Regulatory Authority AUSTRALIA Mr. Gideon Holland General Manager, Policy Australian Prudential regulatory Authority 1 Martin Place Sydney 2000 AUSTRALIA Mr. Robert Armstrong General Manager Supervision Australian Prudential regulatory Authority

BAHRAIN Mr. Khalid Al-Hamad Executive Director, Banking Supervision Central Bank of Bahrain P.O Box 27 Manama BAHRAIN Mr. Mohamed Abdulkarim Director of Financial Stability Central Bank of Bahrain Mr. Mohamed Fakhro Acting Director, Retail Banking Supervision Central Bank of Bahrain Mr. Fahad Yateem Director Islamic Financial Institutions Supervision Central Bank of Bahrain Mrs. Rasa Kazerooni Head Wholesale Banking Supervision Directorate Central Bank of Bahrain Mrs. Shireen Alsayed Head, Regulatory Policy Unit Central Bank of Bahrain BANGLADESH Mr. Abu Farah Md. Nasser Deputy Governor Bangladesh Bank Motijheel Commercial Area, PO Box 325 Dhaka 1000 BANGLADESH


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BANGLADESH Mr. A.K.M Sajedur Rahman Khan Deputy Governor Bangladesh Bank Motijheel Commercial Area, PO Box 325 Dhaka 1000 BANGLADESH Mr. Joarder Israil Hossain Executive Director Bangladesh Bank Mr. Md. Masud Biswas Executive Director Bangladesh Bank Ms. Rashida Khanam Joint Director Banking Regulation & Policy Dept. Bangladesh Bank Mr. Md. Anwarul Islam General Manager Department of Off-Site Supervision Bangladesh Bank Mr. Md. Nazrul Islam General Manager Bangladesh Bank BANGLADESH BARBADOS Ms. Shari Lorde Richards Deputy Director, Bank Supervision Central Bank of Barbados P. O. Box 1016 Bridgetown BB11126 BARBADOS

BARBADOS Ms. Shari Lorde Richards Deputy Director, Bank Supervision Central Bank of Barbados BELGIUM Ms. Francoise Guebs Policy Department National Bank of Belgium Boulevard de Berlaimont 14 Brussels 1000 BELGIUM BELIZE Mr. Kareem Michael Deputy Governor, Research, Financial Supervision & Compliance Central Bank of Belize PO Box 852 Belize City BELIZE Mr. Pierre Escalante Examiner III, Supervision Department Central Bank of Belize Ms. Amanda Perez Examiner II, Supervision Department Central Bank of Belize Ms. Shakira Smith Examiner II, Supervision Department Central Bank of Belize Ms. Damaris Humes Examiner I, Supervision Department Central Bank of Belize


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BELIZE Ms. Sharette Yorke Examiner I, Supervision Department Central Bank of Belize PO Box 852 Belize City BELIZE Mr. Javier Navarro Assistant Manager, Supervision Dept. Central Bank of Belize BHUTAN Mrs. Gopi Nepal Director Financial Regulation & Supervision Dept. Royal Monetary Authority of Bhutan Chhophel Lam Thimphu 11001 BHUTAN BOSNIA AND HERZEGOVINA Mrs. Danijela Njezic Buzadzija Director Regulation and Supervision Support Sector Banking Agency of Republika Srpska Vladike Platona 1/A Banja Luka 78000 BOSNIA AND HERZEGOVINA BOSNIA AND HERZEGOVINA Mrs. Vesna Papić Head of Financial Stability Department Central Bank of Bosnia and Herzegovina Marsal Tito Street no.5 Sarajevo 71000 BOSNIA AND HERZEGOVINA

BOTSWANA Dr. Kealeboga Masalila Deputy Governor Bank of Botswana P.O. Box 154 Gaborone BOTSWANA BRUNEI DARUSSALAM Ms. Rashidah Sabtu Deputy Managing Director Regulatory & Supervision Autoriti Monetari Brunei Darussalam (AMBD) Commonwealth Drive Bandar Seri Bebawan BB3910 BRUNEI DARUSSALAM CAMBODIA Mr. Sovannorak Rath Director General of Banking Supervision National Bank of Cambodia P.O. Box 25, St 102 Corner St 19 Phnom Penh 120211 CAMBODIA Mr. Bomakara Heng Deputy Director General of Banking Supervision National Bank of Cambodia CAMEROON Mr. Joseph Henri Ikori à Yombo Governor Aviser - Head of Dépt. in charge of Remittances & Monitoring of Foreign Échanges Regulation Banque des États de l'Afrique Centrale (BEAC) P.O.Box 1917 Yaoundé CAMEROON


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CANADA Mr. Paul Beaudry Deputy Governor Bank of Canada 234 Wellington Street Ottawa K1A 0G9 CANADA CAPE VERDE Mr. Carlos Rocha Adviser Central Bank of Cape Verde Avenida Amilcar Cabral PO Box 101 Praia 7954 - 094 CAPE VERDE Mrs. Solance Ramos Coordinator, Supervision Dept. Central Bank of Cape Verde CHILE Mr. Kevin Cowan Vice President Financial Market Commission Alameda 1449 Santiago CHILE CHILE Mr. Alberto Naudon Member of the Board Central Bank of Chile Agustinas 1180 Santiago, 8320000 CHILE Mrs. Solange Berstein Financial Policy Director Central Bank of Chile

CHILE Mr. Gabriel Aparici Head of Financial Regulation Central Bank of Chile COLOMBIA Mr. Santiago Munoz Director Financial Superintendence of Colombia Calle 7 #4-49 Bogota 111111 COLOMBIA Ms. Maria Garces Advisor Financial Superintendence of Colombia COSTA RICA Mr. Jenaro Segura Calderón Dirección General de Servicios Técnicos General Superintendent of Financial Institutions Barrio Tournon San José 2762-1000 COSTA RICA Mr. Carlos Rodríguez Supervisor General Superintendent of Financial Institutions Mr. Jose Alvarez Esquivel Risk Analyst General Superintendent of Financial Institutions Mrs. Arellys Jiménez Administrativa General Superintendent of Financial Institutions


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COSTA RICA Mrs. Kattia Sanchez Supervisor Bancario Central Bank of Costa Rica Avenida Central y Primera, Calles 2 y 4 San José 1000 COSTA RICA CZECH REPUBLIC Mr. Michal Vodrážka Director - Financial Market Regulation Division III, Financial Regulation & International Cooperation Dept. The Czech National Bank Na Příkopě 864/28 Prague 11503 CZECH REPUBLIC DENMARK Mrs. Nathalie Tuxen Head of Payments Systems Danmarks Nationalbank Langelinie Allé 47 2100 Copenhagen Ø DENMARK DJIBOUTI Mr. Malik Garad Head of Banking Supervision Dept. Banque Centrale de Djibouti P.O. Box 2118 Djibouti DJIBOUTI

DOMINICAN REPUBLIC Mr. Alejandro Fernández Superintenent Superintendence of Banks of the Dominican Republic Ave. Méxic 52, esq. Leopoldo Navarro Santo Domingo 1326 DOMINICAN REPUBLIC Mr. Alejandro Fernández W. Superintendent Superintendency of Banks of the Dominican Republic Mr. Elbin Francisco Cuevas Trinidad Deputy Manager of Bank Supervision Superintendence of Banks of the Dominican Republic DOMINICAN REPUBLIC Mr. Carlos Delgado Consultant Central Bank of Dominican Republic P.O. Box 1347 Santo Domingo DOMINICAN REPUBLIC EGYPT Mr. Sherif Ashour Sub Governor Central Bank of Egypt 54 El -Gomhoreya Street Cairo 11511 EGYPT


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ESTONIA Ms. Mari-Liis Kukk Head of Innovation Department Estonian Financial Supervision and Resolution Authority Sakala 4 Tallinn 15030 ESTONIA Mrs. Monika Koks Lawyer, Innovation Department Estonian Financial Supervision and Resolution Authority FINLAND Dr. Katja Taipalus Head of Dept., Financial Stability and Statistics Bank of Finland Snellmaninaukio Helsinki 00101 FINLAND FRANCE Mrs. Isabelle Vaillant Director of Prudential Regulation & Supervisory Policy European Banking Authority Avenue André Prothin Paris La Defense 92927 FRANCE Mr. Olli Castren Head of Unit, EAS European Banking Authority Mr. Angel Monzon Head of Unit, EAS European Banking Authority

FRANCE Mr. Gaetano Chionsini Head of Statistics European Banking Authority FRANCE GAMBIA, THE Mr. Amadou Koora Director, Banking Supervision Central Bank of The Gambia P.O. Box 1774 Banjul GAMBIA, THE GEORGIA Mr. Papuna Lezhava Deputy Governor National Bank of Georgia 2 Sanapiro Street Tbilisi 0114 GEORGIA Mrs. Teona Kontridze Head of Supervisory Policy Department National Bank of Georgia Mr. Otar Gorgodze Head of Financial & Supervisory Technologies National Bank of Georgia Mrs. Natalia Tchkoidze Head of Payment Systems Dept. National Bank of Georgia


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GERMANY Dr. Isabel von Köppen-Mertes Deputy Director General Directorate General Horizontal Line Supervision European Central Bank Kaiserstraße 29 Frankfurt am Main 60311 GERMANY Mr. Raimar Dieckmann Head of Section/DG SPL European Central Bank Dr. Angelo Rivieccio Head of Section European Central Bank Mr. Damiano Guadalupi Head of Division DG Universal & Diversified Institutions European Central Bank Mr. Alex Hodbod Counsellor to ECB Representative on Supervisory Board European Central Bank GERMANY Mr. Pentti Hakkarainen Member of the Supervisory Board European Central Bank Sonnemannstrasse 20 Frankfurt am Main 60314 GERMANY Mr. Carlo Giorgis Head of Section, JST Coordinator European Central Bank GERMANY

GERMANY Dr. Giuseppe Lo Coco Head of Section European Central Bank Sonnemannstrasse 20 Frankfurt am Main 60314 GERMANY GERMANY Ms. Olga Wittchen Supervisory Expert Deutsche Bundesbank Wilhelm-Epstein-Straße 14 Frankfurt 60431 GERMANY Ms. Caroline Gierenstein Analyst, Banking Supervision Deutsche Bundesbank GERMANY Mr. Timon Dreyer Policy Officer, Financial Markets Dept. Federal Ministry of Finance, Germany Wilhelmstrasse 97 Berlin 10117 GERMANY GERMANY Dr. Thorsten Freihube Head of Financial Stability BaFin Graurheindorfer Str. 108 Bonn 53117 GERMANY


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GHANA Mrs. Elsie Addo Awadzi Second Deputy Governor Bank of Ghana P.O.Box GP2674, 1 Thorpe Road Accra GHANA Mr. Osei Gyasi Director, Banking Supervision Dept. Bank of Ghana Mr. Eric Koranteng Director Bank of Ghana Mr. Ismail Adam Assistant Director Bank of Ghana Mr. Donatus Freitas Chief Manager, Head of Policy Office - Banking Supervision Dept. Bank of Ghana GUATEMALA Mr. Luis Amilcar Mazariegos Ramos Director Superintendencia de Bancos 9a Avenida 22-00 Z.1 Guatemala 01001 GUATEMALA Mr. Gustavo Rodas Director of the Regulations Dept. Superintendencia de Bancos

GUATEMALA Mr. Pablo Marroquin Advisor Superintendencia de Bancos Mrs. Wendy Vega Inspector, Specific Risks Dept. Superintendencia de Bancos GUATEMALA Dr. Héctor Valle Director, Financial Stability Analysis Dept. Banco de Guatemala 7a Avenida 22-01 Z.1 Guatemala 01001 GUATEMALA Dr. Juan Catalan-Herrera Deputy Director, Financial Stability Dept. Banco de Guatemala GUYANA Dr. Gobind Ganga Governor Bank of Guyana P.O. Box 1003 Georgetown GUYANA Mr. Ramnarine Lal Director Bank of Guyana Ms. Charmaine Oxley Assistant Director, Bank Supervision Dept. Bank of Guyana


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HONDURAS Mr. Carlos Avila Chief Economist Central Bank of Honduras Blv. Fuerzas Armadas Tegucigalpa 3165 HONDURAS HONG KONG Mr. Raymond Chan Executive Director, Banking Supervision Hong Kong Monetary Authority 55th Floor, Two Int'l Finance Centre 8 Finance Street HONG KONG Ms. Ricci Tang HR Hong Kong Monetary Authority INDIA Mr. Rohit Jain Executive Director, Department of Supervision Reserve Bank of India Shaheed Bhagat Singh Rd., Ford Mumbai 400001 INDIA Ms. Tricha Sharma Assistant General Manager Department of Supervision Reserve Bank of India Mr. Susheel Raina Assistant General Manager Department of Supervision Reserve Bank of India

IRAQ Mrs. Walaa Al-Ani Assistant Director General Central Bank of Iraq AL rasheed str., P.O.Box 64 Bagdad 00964 IRAQ ISRAEL Mr. Yair Avidan Supervisor of Banks Bank of Israel POB 780, Kiryat Ben-Gurion Jerusalem 91007 ISRAEL Ms. Merav Shemesh Advisor to the Supervisor of Banks Bank of Israel ITALY Mr. Roberto Cercone Head of Supervisory Institutional Relation Directorate Bank of Italy Via Nazionale 91 Roma 00184 ITALY Mrs. Bruna Szego Head of Directorate, Regulation & Macroprudential Analysis Bank of Italy Mrs. Concetta Galasso Advisor Bank of Italy


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ITALY Mr. Carlo Gola Senior Manager Bank of Italy Via Nazionale 91 Roma 00184 ITALY Ms. Alfonsina Orefice Supervisory Institutional Relations Directorate Bank of Italy JAMAICA Mr. Keron Burrell Head, Regulations and Policy Bank of Jamaica Nethersole Place Kingston JAMAICA JAPAN Ms. Chihiro Morishima Director, Financial System and Bank Examination Dept. Bank of Japan 2-1-1 Nihonbashi-Hongokucho Chuo-ku Tokyo 103-8660 JAPAN Mr. Kei Fujimoto Director, Financial System & Bank Examination Dept. Bank of Japan Mr. Takaaki Minamii Official Bank of Japan

JAPAN Ms. Arisa Matsuzawa Deputy Director Japan Financial Services Agency 3-2-1 Kasumigaseki, Chiyoda-ku Tokyo 100-8967 JAPAN Mr. Kenrin Nishimura Deputy Director, Prudential Standards Office Japan Financial Services Agency Mr. Yuto Sunada Deputy Director, Securities Business Div., Surpervision Bureau Japan Financial Services Agency Ms. Noriko Kitazato Deputy Director, Securities Business Div. Japan Financial Services Agency Mr. Yuji Kawada Deputy Director Japan Financial Services Agency Ms. Ayako Yamazaki Deputy Director Japan Financial Services Agency JORDAN Dr. Mohammad Khreisat Assistant Manager Central Bank of Jordan King Hussain St., P.O. Box 37 Amman 11118 JORDAN


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KAZAKHSTAN Mrs. Anuar Bakirov Head of Department National Bank of Kazakhstan Mangilik El Ave, 57 A Nur Sultan Z05T8F6 KAZAKHSTAN Mr. Bolat Bizhanov Head of Department National Bank of Kazakhstan Dr. Zhandos Ybrayev Head of division National Bank of Kazakhstan KAZAKHSTAN Mr. Oleg Smolyakov First Vice-Сhairman Agency of the Republic of Kazakhstan for Regulation & Development of Financial Market 21 Koktem-3 Almaty 050000 KAZAKHSTAN Mr. Olzhas Kizatov Director of Banking Regulation Dept. Agency of the Republic of Kazakhstan for Regulation & Development of Financial Market Mr. Ivan Moysov Director ofDepartment of Banking Analytics and Stress Testing Agency of the Republic of Kazakhstan for Regulation & Development of Financial Market

KAZAKHSTAN Mr. Madi Burin Head of International Cooperation & Integration Division Agency of the Republic of Kazakhstan for Regulation & Development of Financial Market Mr. Roman Perminov Head of Cybersecurity Division Agency of the Republic of Kazakhstan for Regulation & Development of Financial Market KENYA Dr. Patrick Njoroge Governor Central Bank of Kenya P.O. Box 60000 Nairobi 00200 KENYA Ms. Sheila M'Mbijjewe Deputy Governor Central Bank of Kenya Mr. Gerald Nyaoma Director, Bank Supervision Central Bank of Kenya Mr. Matu Mugo Assistant Director, Bank Supervision Central Bank of Kenya KOSOVO Mr. Mentor Geci Director, Banking Supervision Dept. Central Bank of the Republic of Kosovo Dardania, Idriz Gjilani VIII, no.8 Prishtina 10000 KOSOVO


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KUWAIT Ms. Dalya Alsalem Head of Policies & Technical Studies Central Bank of Kuwait P.O. Box 526 Safat 13006 KUWAIT Ms. Anfal Alasousi Head of ePayment and Settlement Systems Supervision Central Bank of Kuwait Mrs. Haya AlHumaidi Manager - Financial Stability Office Central Bank of Kuwait Dr. Mohammad Alkhamis Acting Manager Off-site Supervision Central Bank of Kuwait KYRGYZSTAN Mrs. Ainura Tezekbaeva Deputy Governor National bank of Kyrgyz Republic 168 Chui Avenue Bishkek 720001 KYRGYZSTAN Mr. Ilichbek Sultankulov Head of Systemic Risk Analysis Div. National Bank of the Kyrgyz Republic Mrs. Altynai Aidarova Head of Economic Dept. National bank of Kyrgyz Republic Mrs. Zhyldyz Sulaimanbekova Head of Banking Methodology & Licensing Dept. National bank of Kyrgyz Republic

KYRGYZSTAN Ms. Ainura Mambetkul kyzy Division Head, Economic Dept. National bank of Kyrgyz Republic Mrs. Elizat Zhaparova Head of Digital Banking Operations Development Div. National bank of Kyrgyz Republic Ms. Zarema Osokeeva Banking Supervision Methodology & Licensing National Bank of the Kyrgyz Republic Ms. Begaiym Kudaiberdieva Leading Economist, Economic Dept. National bank of Kyrgyz Republic Mrs. Asel Iymanalieva Chief inspector, Dept. of Supervision & Licensing Methodology of Banks National Bank of Kyrgyz Republic Ms. Anara Atyshova Chief inspector, Supervision Methodology Div. National bank of Kyrgyz Republic Mrs. Janyl Konoeva Lead Inspector National bank of Kyrgyz Republic Ms. Gulzara Markaeva Senior Inspector National Bank of the Kyrgyz Republic Ms. Nargiza Ipasova Inspector National Bank of the Kyrgyz Republic


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KYRGYZSTAN Mrs. Irina Zarya Interpreter National Bank of the Kyrgyz Republic 168 Chui Avenue Bishkek 720001 KYRGYZSTAN Mr. Sergei Gavrilin Interpreter National Bank of the Kyrgyz Republic LAOS Mrs. Vathana Dalaloy Deputy Governor Bank of the Lao PDR Yonnet road, PO.BOX 19 Vientiane 01000 LAOS Mrs. Maliny Xavanna Director of Division Bank of the Lao PDR Mrs. Khankeo Lamaningao Director General Bank of the Lao PDR Mrs. Fongchinda Sengsoulivong Director General Bank of the Lao PDR Ms. Bouphavaly Southavong Deputy Director of Division Bank of the Lao PDR Mr. Sompadith Vorachit Deputy Director General Bank of the Lao PDR

LAOS Mr. Phanthaboun Sayaphet Deputy Director General Bank of the Lao PDR Mr. Nooxay Phoomsuwan Deputy Director General Bank of the Lao PDR Mrs. Phengphaivanh Sitphaxay Deputy Director General Bank of the Lao PDR Mrs. Viengdaly Souphanouvong Deputy Director General Bank of the Lao PDR LATVIA Mr. Maris Kalis Deputy Governor Bank of Latvia K. Valdemara 2A Riga, LV-1050 LATVIA Mr. Elmars Zakulis Head of Financial Stability Dept. Bank of Latvia LATVIA Ms. Nora Dambure Director of Credit Institutions Supervision Dept. Financial and Capital Market Commission 1 Kungu Street Riga, LV-1050 LATVIA Ms. Ludmila Vojevoda Director, Regulations, data and analysis Financial and capital market commission


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LATVIA Ms. Kristine Valko Director, Onsite Dept. Financial and Capital Market Commission 1 Kungu Street Riga, LV-1050 LATVIA LEBANON Mrs. Mayya El Dabbagh Chairman Banking Control Commission of Lebanon Masraf Loubnan Street Bankque du Liban bldg - 1st floor Beirut 11-5544 LEBANON Dr. Kamel Wazne Executive Board Member Banking Control Commission of Lebanon Dr. Joseph El Haddad Executive Board Member Banking Control Commission of Lebanon LEBANON Dr. Salim Chahine Vice Governor Central Bank of Lebanon Masraf Loubnan Street, P.O. Box 11-5544 Beirut LEBANON Mr. Khaled Bohsali Executive Director for Foreign Affairs Central Bank of Lebanon

LIBERIA Mr. Fonsia Mohammed Donzo Director, Regulation and Supervision Central Bank of Liberia Lynch and Ashmun Street Monrovia 1000 LIBERIA LIBYA Mr. Saddek Elkaber Governor Central Bank of Libya P.O. Box 1103 Tripoli LIBYA Dr. Mukhtar Taweal Director of the Banking Supervision Central Bank of Libya Mr. Nage Issa Director of the Research and Statistics Dept. Central Bank of Libya LIECHTENSTEIN Mr. Martin Meier Economist, Executive Office Financial Market Authority Liechtenstein Landstrasse 109 Vaduz 9494 LIECHTENSTEIN LITHUANIA Mr. Jekaterina Govina Executive Director Bank of Lithuania Gedimino pr. 6 Vilnius LT-01103 LITHUANIA


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LITHUANIA Mr. Audrius Silgalis Head of Investment Services & Undertakings Supervision Div. Bank of Lithuania Gedimino pr. 6 Vilnius LT-01103 LITHUANIA Mrs. Dovilė Meškauskė Payments Market Supervision Div., Financial Services & Markets Supervision Dept. Bank of Lithuania Mr. Denas Gadeikis Payments market supervision Bank of Lithuania Mr. Darius Andriukaitis Financial Market Supervision Service Bank of Lithuania Ms. Romena Urbonaite Senior Specialist Bank of Lithuania MACEDONIA Ms. Anita Angelovska Bezhoska Governor National Bank of the Republic of North Macedonia Blvd Kuzman Josifovski Pitu 1 Skopje 1000 MACEDONIA Ms. Ana Mitreska Vice Governor National Bank of the Republic of North Macedonia

MACEDONIA Ms. Emilija Nacevska Vice Governor National Bnk of the Republic of North Macedonia Mr. Fadil Bajrami Vice Governor National Bank of the Republic of North Macedonia Ms. Milica Stojanovska Advisor to the Governor National Bank of the Republic of North Macedonia MADAGASCAR Mr. Jules Théodore Rakotondramanga Vice Governor Central Bank of Madagascar BP 550, Lalana Revolisiona Sosialista Antananarivo 101 MADAGASCAR MALAWI Dr. Grant Kabango Deputy Governor Reserve Bank of Malawi P.O. Box 30063, Capital City Lilongwe 3 MALAWI Dr. Mark Lungu Director, Capital Markets and Microfinance Supervision Reserve Bank of Malawi Mrs. Khumbo Mtalika Director, Financial Sector Reserve Bank of Malawi


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MALAWI Mr. Laurence Sheriff Chief Examiner-Legal Reserve Bank of Malawi P.O. Box 30063, Capital City Lilongwe 3 MALAWI Ms. Thelma Saiwa Chief Examiner AML/CFT Reserve Bank of Malawi Mr. Jimmy Mwenye Acting Chief Examiner, Banks Regulation Reserve Bank of Malawi MALAYSIA Ms. Jessica Chew Cheng Lian Deputy Governor Bank Negara Malaysia (BNM) Jalan Dato' Onn Kuala Lumpur 50480 MALAYSIA MALDIVES Mr. Ali Hashim Governor Maldives Monetary Authority Majeedhee Bldg., Boduthakurufanu Magu Male' 20182 MALDIVES Ms. Idham Hussain Assistant Governor Maldives Monetary Authority Ms. Hamida Shakeela Executive Director, Banking Supervision Division Maldives Monetary Authority

MALTA Dr. Christopher P Buttigieg CEO ad interim, Chief Officer Supervision Malta Financial Services Authority Triq l-Imdina, Zone 1, Central Business Disctrict Birkirkara CBD1010 MALTA Dr. Michael Xuereb Chief Officer, Strategy and Policy Malta Financial Services Authority MARSHALL ISLANDS Mr. Sultan Korean Banking Commissioner Office of the Banking Commission, Ministry of Finance Banking and Postal Services PO Box 1408 Majuro 96960 MARSHALL ISLANDS Mr. Neumi Usumaki Manager, Financial Sector Development Office of the Banking Commission Ms. Marilyn Lakabung Analyst, Financial Sector Development Office of the Banking Commission MAURITANIA Mr. Cheikh El Kabir Moulaye Taher Governor Central Bank of Mauritania Avenue de l'indépendance Nouakchott 620 MAURITANIA Mr. Boumedienne Taya Deputy Governor Central Bank of Mauritania


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MAURITANIA Mr. Ahmed Mohamed Lemine Radi DGSBF Central Bank of Mauritania Avenue de l'indépendance Nouakchott 620 MAURITANIA Mr. Fillali Mohamed DGE Central Bank of Mauritania Mr. Yahya Dah DGMR Central Bank of Mauritania Mr. Mamoudou Diawara DIRCAB Central Bank of Mauritania Mr. Boubou Abdoul Sow Network Administrator Central Bank of Mauritania MAURITIUS Mrs. Hemlata Nundoochan Chief, Supervision Dept. Bank of Mauritius Sir William Newton Street Port Louis 11320 MAURITIUS Mr. Ramsamy Chinniah Acting Director-Supervision Bank of Mauritius Mr. Atish Babboo Analyst, Research & Economic Analysis Bank of Mauritius

MEXICO Mr. Pascual O'Dogherty Secretary General Associationof Supervisors of Banks of the Americas (ASBA) C. Picacho Ajusco 238 C.P. 14210 MEXICO Ms. Maria Baqueiro Communication Association of Supervisors of Banks of the Americas (ASBA) MEXICO Ms. Viviana Garza Salazar Directorate of Regulation and Supervision Banco de México Av. 5 de Mayo No. 1 Mexico City 06000 MEXICO Mr. Alfredo Pantoja Management of Supervision & Surveillance of Financial Intermediaries Bank of Mexico Dr. Jose Negrin Financial System Issues General Direction Bank of Mexico MEXICO Mr. Jose Antonio Quesada Vicepresident of Regulatory Policy National Banking and Securities Commission Insurgentes Sur 1971 Mexico City, 01020 MEXICO


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MEXICO Mr. Daniel Miranda Director de Estudios Economicos National Banking and Securities Commission Insurgentes Sur 1971 Mexico City, 01020 MEXICO Mrs. Grisel Lemus Becerril General Directorate of Supervision of Groups & Financial Intermediaries National Banking and Securities Commission Mrs. Laura Ramirez General Director on Credit Unions Supervision National Banking and Securities Commission Mrs. Alejandra Olivares General Director National Banking and Securities Commission Mr. Ximena De la Concha Deputy Director National Banking and Securities Commission Mr. Edmundo Ramos General Deputy Director of Methods & Procesess of Supervision National Banking and Securities Commission Ms. Mariana Carrasco Subdirectora National Banking and Securities Commission Mr. Erick Mora Inspector de Grupos e Intermediarios Financieros National Banking and Securities Commission

MEXICO Ms. Ethel Ramirez Coordinator, Intenational Affairs National Banking and Securities Commission Mr. Alejandro Vargas Coordinator National Commission of Banks and Securities of National Banking and Securities Commission Mrs. Karen Zepeda International Affairs National Banking and Securities Commission Ms. Claudia Sanchez Coordinator of Supervision National Banking and Securities Commission Ms. Gabriela Rios Coordinator National Banking and Securities Commission Mrs. Ariadna García Coordinator of Methodologies & Processes of Supervision National Banking and Securities Commission MICRONESIA Mr. Jesse Giltamag Banking Commissioner FSM Banking Board/Commission TownPlaza Bldg. #3&4 Kolonia Pohnpei 96941 MICRONESIA


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MOLDOVA Mr. Octavian Armașu Governor National Bank of Moldova 1 Grigore Vieru Ave Chisinau, MD 2005 MOLDOVA MONTENEGRO Mrs. Zorica Kalezic Vice Governor Central Bank of Montenegro Blvd. Sv. Petra Cetinjskog 6 Podgorica 81000 MONTENEGRO Mrs. Milena Vucinic Special Advisor, Financial Stability, Research & Statistics Dept. Central Bank of Montenegro Mr. Dejan Vujacic Head, Banking Supervision Dept. Central Bank of Montenegro Mrs. Jelena Jankovic Head, Financial & Banking Operations Dept. Central Bank of Montenegro MOROCCO Mrs. Zahoui Hiba Director of Banking Supervision Dept. Bank Al-Maghrib 277 Avenue Mohammed V Boîte, BP 445 Rabat MOROCCO

MOROCCO Mr. Nabil Badr Deputy of Director Bank Al-Maghrib Ms. Mériem Lamrani Karim Head of Prudentiel Regulation Unit Bank Al-Maghrib Mr. Badr Nabil Deputy Head Banking Supervision Directorate Bank Al-Maghrib Mrs. Najlaa Boujendar Financial Risk Management Bank Al-Maghrib MYANMAR Ms. Than Than Swe Deputy Governor Central Bank of Myanmar Office No. 55, Yazathingaha Road Nay Pyi Taw 15021 MYANMAR NAMIBIA Mr. Johannes Gawaxab Governor Bank of Namibia 71 Robert Mugabe Avenue Windhoek 10000 NAMIBIA Mr. Romeo Nel Director, Banking Supervision Bank of Namibia Mr. Barbara Dreyer Director, Payment & Settlements Systems Bank of Namibia


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NETHERLANDS Mrs. Else Bos Executive Director De Nederlandsche Bank P.O. Box 98 Amsterdam 1000 AB NETHERLANDS NETHERLANDS ANTILLES Mr. Prakash Mungra Executive Director Centrale Bank van Aruba J.E. Irausquin Blvd. 8 Oranjestad, Aruba NETHERLANDS ANTILLES NICARAGUA Mr. Harlan López Head of Financial Analysis Central Bank of Nicaragua Paso a Desnivel Nejapa, 100 metros al este, Pista Juan Pablo II. Managua 2252-2253 NICARAGUA Mr. Gerardo Calderon Pereira Legal Manager (CLO) Central Bank of Nicaragua Ms. Gladys Incer Financial Services Management Central Bank of Nicaragua Paso a Desnivel Nejapa, 100 metros al este, Pista Juan Pablo II. Managua 2252-2253 NICARAGUA

NICARAGUA Mrs. Hazel Gonzalez Supervision Consolidada Superintendencia de Bancos y Otras Instituciones Financieras KM 7 Carretera Sur Managua NICARAGUA NIGERIA Mrs. Aishah Ahmad Deputy Governor Central Bank of Nigeria Plot 33, Abubakar Tafawa Balewa Way, Central Business District, Cadastral Zone, Abuja, Federal Capital Territory 10011 NIGERIA PAKISTAN Mr. Jameel Ahmad Deputy Governor, Banking & FMRM State Bank of Pakistan I.I Churdrigar Road Karachi 74000 PAKISTAN Mr. Akhtar Javed Director - Banking Policy and Regulations Dept. State Bank of Pakistan Mr. Muhammad Javid Ismail Director, Financial Stability Dept. State Bank of Pakistan


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PALESTINIAN TERRITORIES Mr. Eyad Zeitawi Executive director of the Financial Stability Group Palestine monetary authority P.O. Box 452 Ramallah PALESTINIAN TERRITORIES Mr. Mohammad Atallah Director, Research Palestine monetary authority PANAMA Mrs. Kathy de Guardia Director International Project & Affairs Superintendency of Banks of Panama Samuel Lewis Ave., HSBC Tower Fl. 18, PO Box 0832-2397 WTC, Panama City PANAMA Mr. Patricio Mosquera Economist I Superintendency of Banks of Panama PAPUA NEW GUINEA Mr. Ellison Pidikj Assistant Governor, Financial Stability Bank of Papua New Guinea P.O. Box 121 Port Moresby PAPUA NEW GUINEA Mr. Anil Paul Kollanoor Project Manager Bank of Papua New Guinea

PAPUA NEW GUINEA Ms. Sabina Deklin Manager, Banking Supervision Bank of Papua New Guinea Ms. Walio Gamini Unit Manager, Licensing & Compliance, Financial System Development Dept. Bank of Papua New Guinea Ms. Sallyanne Romel Senior Analyst Bank of Papua New Guinea PARAGUAY Mr. Hernan Colman Superintendent of Banks Central Bank of Paraguay Federacion Rusa y Augusto Roa Bastos Asuncion 861 PARAGUAY Mrs. Ana Ramirez Intendencia de Riesgo Financiero Central Bank of Paraguay Mrs. Claudia Raggio Finantial Risk Supervisor Central Bank of Paraguay Ms. Gloria Penayo Financial Risk Supervisor Central Bank of Paraguay Ms. Ingrid Mabel Cuevas Jara Head of Section, Intendance of Financial Risks Central Bank of Paraguay


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PERU Mr. Javier Poggi Chief Economist Superintendency of Banks, Insurance and AFPs Los Laureles 214 Lima 27 PERU Ms. Wendy Okada Deputy Assistant Superintendent, Supervision Methodologies for the Financial System Dept. Superintendencia de Banca, Seguros y AFPs PERU Mr. Paul Castillo Manager Monetary Operations & Financial Stability Central Reserve Bank of Peru Jr. Santa Rosa 441/445 Lima 1, PERU PHILIPPINES Mr. Restituto Cruz Assistant Governor Bangko Sentral ng Pilipinas A. Mabini St., Malate Manila 1004 PHILIPPINES Ms. Lyn Javier Managing Director Bangko Sentral ng Pilipinas Mr. Vicente III De Villa Managing Director Bangko Sentral ng Pilipinas

PHILIPPINES Mrs. Arifa Ala Managing Director Financial Supervision Sub-sector III Bangko Sentral ng Pilipinas Mrs. Ma Belinda Caraan Financial Supervision Sub-sector II Bangko Sentral ng Pilipinas QATAR Ms. Maryam Al-Dosari Economic Researcher Qatar Central Bank Alwakra, Al Jabal area Doha 11562 QATAR RWANDA Mr. John Rwangombwa Governor National Bank of Rwanda KN6 Av 4, PO Box 531 Kigali RWANDA Ms. Peace Uwase Executive Director, Financial Stability National Bank of Rwanda Mr. Bernard Nsengiyumva Rwisumbura Director- Policy and Regulation National Bank of Rwanda


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SAINT KITTS & NEVIS Mr. Timothy Antoine Governor Eastern Caribbean Central Bank P O Box 89 Basseterre 00265 SAINT KITTS & NEVIS SAMOA Mr. Benjamin Pereira Assistant Governor Central Bank of Samoa 1 Beach Road Api WS1339 SAMOA SAO TOME & PRINCIPE Mrs. Maria Conceição Rainho Conduct Supervision and Consumer Support Directorate Central Bank of Sao Tome & Principe P.O. Box 13 São Tomé SAO TOME & PRINCIPE Mr. Aldro Umbelina Neto Advisor, Banking Supervision Central Bank of São Tomé & Príncipe Mr. Flavio Pinto Legal Adviser Central Bank of São Tomé & Príncipe SERBIA Mr. Darko Stamenković General Manager, Banking Supervision Dept. National Bank of Serbia Kralja Petra 12 Belgrade 11000 SERBIA

SEYCHELLES Ms. Caroline Abel Governor Central Bank of Seychelles P.O.Box 701 Victoria SEYCHELLES Mr. Christophe Edmond First Deputy Governor Central Bank of Seychelles Mrs. Hilda Palconit Director - Research and Statistics Central Bank of Seychelles Ms. Moyra Alexis Head of Financial Markets Div. Central Bank of Seychelles Mr Aaron Leong-Pon Head of Financial Surveillance Div Central Bank of Seychelles Ms. Sammia Marchesseau Financial Stability Analyst, Financial Surveillance Central Bank of Seychelles SINGAPORE Mr. Song Biao Shiao Deputy Director Monetary Authority of Singapore 10 Shenton Way Singapore 079117 SINGAPORE Ms. Longchuan Liao Assistant Director, Prudential Policy Dept. Monetary Authority of Singapore


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SOLOMON ISLANDS Mr. Raynold Moveni Deputy Governor Central Bank of Solomon Islands CBSI Mud Alley Street Box 634 Honiara SOLOMON ISLANDS SOUTH AFRICA Mr. Kuben Naidoo Deputy Governor and CEO, Prudential Authority South African Reserve Bank PO Box 427 Pretoria 0001 SOUTH AFRICA Mr. Chris Van der Walt General Counsel & Head of Dept., Legal Services South African Reserve Bank Mrs. Shenaaz Meer Senior Manager, Legal Services South African Reserve Bank SPAIN Mr. Angel Estrada Directorate General Financial Stability, Regulation & Resolution Banco de España Calle Alcalá 48 Madrid 20814 SPAIN Ms. Rebeca Anguren Martín Head of division - Global Prudential Policy and Impact Analysis Banco de España

SPAIN Mr. Sergio Gorjón Head of Unit Banco de España SRI LANKA Mrs. Yvette Fernando Deputy Governor Central Bank of Sri Lanka No 30 Janadhipathi Mawatha Colombo 1 SRI LANKA Mrs. Anuja De Silva Director Central Bank of Sri Lanka Mrs. Rukshana Jayatillake Additional Director Central Bank of Sri Lanka Mrs. Nilusha Mendis Deputy Director, Bank Supervision Dept. Central Bank of Sri Lanka SUDAN Mr. Hosamaldin Ibrahim Banking System Regulation & Development Dept. Central Bank of Sudan P.O.Box 313 Khartoum 11111 SUDAN Mr. Yasir Elias Banking System Regulation Central Bank Of Sudan


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SURINAME Ms. Patricia Pocorni Head, Insurnce Supervision Dept. Central Bank of Suriname Waterkant 16-20, P.O. Box 1801 Paramarib SURINAME Mr. Elvis Pokie Insurance Supervision Central Bank of Suriname SWEDEN Mr. David Farelius Senior Adviser Sveriges Riksbank Brunkebergstorg 11 Stockholm 10337 SWEDEN SWITZERLAND Mrs. Carolyn Rogers Secretary General Basel Committee on Banking Supervision(BCBS) Centralbahnplatz 2 Basel 4051 SWITZERLAND Mr. Toshio Tsuiki Deputy Secretary General Basel Committee on Banking Supervision (BCBS) Mr. Stefan Hohl Senior Advisor Basel Committee on Banking Supervision(BCBS)

SWITZERLAND Mr. Fritz Zurbruegg Vice Chairman of the Governing Board Swiss National Bank Bundesplatz 1 Berne 3003 SWITZERLAND TRINIDAD AND TOBAGO Dr. Dorian M. Noel Deputy Governor Central Bank of Trinidad and Tobago Independence Square Port of Spain TRINIDAD AND TOBAGO Mrs. Michelle Francis-Pantor Deputy Inspector Financial Institutions Supervision Central Bank of Trinidad and Tobago TUNISIA Mr. Marouane Abassi Governor Central Bank of Tunisia 25, Rue Hédi Nouira BP 777 - 1080 Tunis TUNISIA TURKS & CAICO ISLANDS Mrs. Kenisha Bacchus Deputy Managing Director TCI Financial Services Commission Waterloo Plaza, Waterloo Road Grand Turk TKCA1ZZ TURKS & CAICO ISLANDS


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UGANDA Dr. Tumubweinee Twinemanzi Executive Director Supervision Supervision Directorate Bank of Uganda Plot 45 Kapala Road Kampala 7120 UGANDA UK Mr. Keyon Swaby Deputy Director, Supervision Bermuda Monetary Authority PO Box 2447 Hamilton, Bermuda HMJX UK UK Mr. Kenneth Baker Managing Director/CEO BVI Financial Services Commission P.O. Box 418 Road Town Tortola VG1110 UK UK Ms. Priscilla Amal Chief Analyst Cayman Islands Monetary Authority PO Box 10052 Georgetown KY1 1001 UK UK Mr. Russell Jackson Head of UK Global Banks Bank of England 20 Moorgate London EC2R 6DA UK

UKRAINE Ms. Nataliia Dehtiarova Director of the Banking Supervision Dept. National Bank of Ukraine Instytutska St, 9 Kyiv 01601 UKRAINE Mr. Arsen Makarchuk Director of the Strategy and Development Dept. National Bank of Ukraine Mr. Mykhailo Rebryk Head of Monetary Policy Office, Monetary Policy and Economic Analysis Dept. National Bank of Ukraine URUGUAY Mr. Juan Cantera Superintendent of Financial Services Banco Central del Uruguay Paysandu S/N esq. Florida Montevideo 11.110 URUGUAY USA Ms. Elizabeth Mahoney International Affairs Officer Federal Reserve Bank of New York 33 Liberty Street New York 10045 USA USA Mr. Rasmus Rueffer Permanent Representative European Central Bank 700 19t street NW Washington DC 20003 USA


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UZBEKISTAN Mr. Behzod Hamraev Deputy Chairman Central Bank of Uzbekistan 6, Islam Karimov street Tashkent 100001 UZBEKISTAN Mr. Botirkhon Sultonov Deputy head of Division International Cooperation Dept. Central Bank of Uzbekistan Mr. Jasurbek Sulaymonov Licensing & Permission Procedures Central Bank of Uzbekistan YEMEN Mr. Ali Baashen G.M. Banking Supervision Central Bank of Yemen P.O. Box 452, Aledaroos Street Aden YEMEN Ms. Reem Abdullah Relationship Manager Central Bank of Yemen 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 Lusaka 10101 ZAMBIA

ZAMBIA Ms. Gladys Mposha Director, Bank Supervision Bank of Zambia Mr. Raphael Kasonde Assistant Director, Bank Supervision Bank of Zambia Mrs. Lyness Mambo Assistant Director, Bank Supervision Bank of Zambia

june 2021 list of participants (countries reflect the

Documents