The Central Bank of the Argentine Republic (BCRA) organizes the First Supervisory Conference, which will be attended by prominent leaders in the financial and academic fields. The meeting will take place on November 13 and 14, 2025 at the headquarters of the Banco de la Nación Argentina, in the Autonomous City of Buenos Aires.
The president of the BCRA, Santiago Bausili, will give the closing speech of the event, while Juan Curutchet, superintendent of Financial and Exchange Institutions, and the directors Silvina Rivarola, Nicolás Ferro, Sebastián Sánchez Sarmiento and Pedro Inchauspe, will lead different thematic panels, along with other officials of the organization.
Leading figures from the local and international financial system will participate in the event, such as Daniel Tillard, president of the Banco de la Nación Argentina; Diego Rivas, CEO of Banco Galicia; Jorge Mogrovejo González, from the Superintendence of Banking, Insurance and AFP of Peru; Jermy Prenio, del Bank for International Settlements; Giuseppe Siani, from the Bank of Italy, and Marco Antonio Guimarães Verrone, from the Central Bank of Brazil.
Also participating will be Francisco Calcagno, director of Economic Crimes Investigation of the Ministry of Security; Franco Pilnik, of the Public Prosecutor’s Office of the Province of Córdoba; and Julio Conte-Grand, attorney general of the Supreme Court of Justice of the Province of Buenos Aires. Also present will be Alejandro Melhem, vice president of Mercado Libre; Agustín Danza, CEO of Revolut Bank Argentina; and Pablo Quirno, country manager of Ualá Argentina.
The list of participants also includes Juan Pedro Cantera Sención, from the Central Bank of Uruguay; Angelo Duarte, from the Central Bank of Brazil; Claudia Sotelo Videla, of the Commission for the Financial Market of Chile; Roy Gava, from the University of St. Gallen in Switzerland; Sandra Lucia de Assis Castro, from the Central Bank of Brazil, and Rui Pinto, director of the Bank of Portugal. Finally, Mario López, president of the Argentine Fintech Chamber; Juan Parma, general manager of Banco Macro, and Matheus Rauber, of the Central Bank of Brazil.
Under the slogan “Challenges of a financial system in transformation”, the conference will offer a space for technical analysis and debate on the main challenges facing financial supervision. Topics such as the use of technological tools applied to supervision (SUPTECH), digital fraud and the Open Finance model will be addressed.
The program also includes panels on the regeneration of credit, the development of the Fintech sector in the face of new regulatory requirements, and the presentation of a new disciplinary regime promoted by the BCRA. In addition, international experiences in regulatory compliance, voluntary reparation agreements and the processing of credit data as personal assets will be presented.
The Conference will be closed, aimed at specialists in the financial sector and authorities convened. At the end of the meeting, the videos and presentations will be available on the BCRA’s institutional website for public consultation.
