TECHNICAL MEETING 12-FEB-2026
SUPERVISION OF DIGITAL ENTITIES
- Digital entities. Theoretical framework and public policy responses
Disruptive innovations, transformation of financial markets, and key regulatory implications. Juan Carlos Izaguirre, Senior Financial Sector Specialist, CGAP – World Bank Group.
Competition, Fintechs and Open Banking. An overview of recent developments in Latin America and the Caribbean. Beatriz Marques, Competition Expert, OECD.
The Supervisor of the Future: Navigating Artificial Intelligence and Technological Change. Babak Abbaszadeh, President and CEO, Toronto Centre.
- Regulatory framework applicable to digital entities. Authorization regimes
Prudential authorities discuss the main specificities of authorization regimes for digital entities.
Policy Framework on the Regulation, Licensing and Supervision of Digital Banks. Zaira Badillo, Head of LAC Region, Alliance for Financial Inclusion. DOWNLOAD
Alicia Criado y Enrique Huidobro, Strategy and ICT Risk Department, Bank of Spain DOWNLOAD
Aurora Torres, General Directorate of Authorizations to the Financial System, National Banking and Securities Commission (CNBV), Mexico
Brenda Menes, General Directorate Specialized Authorizations, CNBV, Mexico
- Toronto Centre-ASBA collaboration opportunities
Babak Abbaszadeh, President and CEO of Toronto Centre
MOU signed by Toronto Centre-ASBA
- Supervision of digital entities
Prudential authorities discuss specific risks and how to supervise digital entities.
Retail payment monitoring (Risk-based supervision of retail payment services). Michel Canta, Program Director, Toronto Centre.
Cesar Ferrari, Superintendent, Financial Superintendency of Colombia
Claudia Stachuk, Deputy General Manager of Supervision and Monitoring, Central Bank of Argentina