Central Bank of Argentina announces first conference on financial supervision challenges

Santiago Bausili Governor Banco Central de la República Argentina
Santiago Bausili Governor - Banco Central de la República Argentina
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The Central Bank of the Argentine Republic (BCRA) will hold its First Supervision Conference on November 13 and 14, 2025. The event will take place at the headquarters of Banco de la Nación Argentina in Buenos Aires and will bring together notable figures from both the financial sector and academia.

Santiago Bausili, president of the BCRA, is scheduled to deliver the closing speech. Juan Curutchet, superintendent of Financial and Foreign Exchange Institutions, along with directors Silvina Rivarola, Nicolás Ferro, Sebastián Sánchez Sarmiento, and Pedro Inchauspe, will lead various thematic panels with other officials from the institution.

The conference will feature local and international participants including Daniel Tillard, president of Banco de la Nación Argentina; Diego Rivas, CEO of Banco Galicia; Jorge Mogrovejo González from Peru’s Superintendency of Banking, Insurance and AFP; Jermy Prenio from the Bank for International Settlements; Giuseppe Siani from the Bank of Italy; and Marco Antonio Guimarães Verrone from Brazil’s Central Bank.

Other attendees include Francisco Calcagno from the Ministry of Security’s Economic Crimes Research Directorate; Franco Pilnik from Córdoba’s Public Prosecutor’s Office; Julio Conte-Grand, attorney general for Buenos Aires Province’s Supreme Court; Alejandro Melhem, vice president at Mercado Libre; Agustín Danza, CEO of Revolut Bank Argentina; and Pablo Quirno, country manager for Ualá Argentina.

The list also features Juan Pedro Cantera Sención from Uruguay’s Central Bank; Angelo Duarte and Sandra Lucia de Assis Castro from Brazil’s Central Bank; Claudia Sotelo Videla from Chile’s Financial Market Commission; Roy Gava from Switzerland’s University of St. Gallen; Rui Pinto from Portugal’s Central Bank; Mario López, president of Cámara Argentina Fintech; Juan Parma, general manager at Banco Macro; and Matheus Rauber from Brazil’s Central Bank.

According to organizers: “Under the theme ‘Challenges of a transforming financial system,’ these conferences will provide a space for technical analysis and debate on key challenges facing financial supervision. Topics include technological tools applied to supervision (SUPTECH), digital fraud prevention, and Open Finance models.”

Panels are planned on credit regeneration strategies, fintech sector development amid new regulatory demands, as well as a presentation on a new disciplinary regime led by the BCRA. International experiences in regulatory compliance, voluntary remediation agreements, and managing credit data as personal assets will also be discussed.

Participation is limited to invited specialists in finance and relevant authorities. Afterward, videos and presentations will be made available to the public through the BCRA’s official website.



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