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Bringing thought leaders and VIP speakers across the world to LATAM.

Modern digital economy has developed in isolation. By bringing global ecosystem design thinking and customer experience to policy development and regulation, we enable a market where innovation can thrive within a collaborative, as well as competitive, space in Latin America.

Finance of Tomorrow is an opportunity to learn, share experiences and perspectives and develop ideas on cohesive solutions, with clear opportunities for networking. FoT is brought to you by Potion, in collaboration with InvestRio and policy makers.

2 venues

Museu do Amanhã & Maravalley, Rio de Janeiro

32 hours

Of content in more than 20 sessions and panels

60 speakers

Regulators and private sector leaders

400 VIP guests

Senior participants from across LATAM

3 days

12-14th August 2024

The best minds from industry, financial sector regulation and policy to discuss themes that unlock transformation.

Participants from public, private and academic sectors from across Latin America and the Caribbean, gather with international domain specialists ready to engage and discuss and drive the creation of a vibrant market.

Senior Regulators

Policy Makers

Key Decision Makers

Thought Leaders

Investors

Multilateral Agencies

Topics

Financial Regulation in LATAM and Caribbean

Social Impact and Financial Inclusion

Open Finance Technology, Security and Implementation

Banking as a Service Regulatory Development

Interoperable and Cross Border Payment Systems

Regulatory Conditions for Promoting Investment

Embedded Finance Use Cases and Regulatory Approach

Regulation of Decentralised Finance and Tokenisation

Privacy Law and Financial Sector Regulation

Digital Identity and Customer Data Rights

Managing AI in Financial Services

Liability Frameworks and Customer Protections

Sandbox Development and Innovation Support

Accounting for Climate Change

Regulation of International Carbon Markets

Investment Flows for Climate Change Reversal

System Design for Combating Financial Crime

Organizers

Partner at Potion

Gavin has been a fintech entrepreneur and is a pioneer of open finance and open data. He has promoted customer data rights and innovation in financial services across the globe. Through Potion, Gavin works with regulators and companies to drive better outcomes for people, small businesses and the environment. This includes raising capital, marketing, strategy, proposition development, regulatory engagement, data science delivery and scaling propositions into new markets.

UNESCO Business Impact Council Member

Bianca is an independent investor, business builder, and identity expert. She focuses on driving meaningful impact through technology and business, and she has supported over 50 financial institutions, 9 governments, and many corporations in reshaping and rethinking their approach to technology and how to use that in their innovation agenda. She is a global thought leader on foundational digital identity, and her central focus is how to rewire finance, data and ESG in the world, using the power hereof, and by founding, leading and investing in leading technology companies across LATAM, US and Europe. Bianca has founded, funded and exited 5 technology companies during the last 10 years. She serves as an Independent Director on several advisory boards within finance, identity, AI and web3, and she is on the Board of UNESCO's International Research Centre for Artificial Intelligence and ESG where she facilitates cooperation between developing brands and organisations to build v

Potion Global, partner

Marco is an established Chief Legal Officer from the banking and fintech sector. He spent his career leading legal, public policy, compliance and data privacy teams in major global institutions. He held senior executive positions at Nubank, HSBC, Santander, and ABN-AMRO where he led legislative and regulatory teams, whilst spearheading product development in several regions of the globe. Marco has been directly involved in implementing a wide range of fintech products utilising new payments, crypto, and AI market enablers.

Partner Potion, NED, Author & Speaker, Professor

Highly experienced financial services, technology and regulatory expert working as consultant, investor, independent non-executive director as well as Professor at CASS Business School in London. Author of various books, keynote speaker and innovation enthusiast working across Fintech, payments, digital identity, cyber security and AI.

Partner at Potion

"Sonya is a highly experienced delivery partner specializing in the execution of cutting-edge fintech strategies and visions. She has worked closely with regulators to change the way alternative fintechs are licensed and governed and has pioneered alternative approaches to offering financial services in large global banks. Sonya specialises in the delivery of, and migration to alternative banking platforms. She has also led high-profile programmes to incubate and/or integrate emerging fintechs into global financial service organisations. Sonya has also held senior roles in EY, FIS and RBS. "

Key Speakers

Director of Monetary Policy at the Central Bank of Brazil

Graduated in Economics and holds a Master's degree in Political Economy from PUC-SP. He has been the Director of Monetary Policy at the Central Bank of Brazil since July 2023, with a term ending in February 2027. He served as Executive Secretary of the Ministry of Finance from January to June 2023, CEO of Banco Fator from 2017 to 2021, Advisor to FIESP in 2022, and held positions in the Government of São Paulo between 2007 and 2008.

Executive Director of Consumers and Competition at the Financial Conduct Authority (FCA) in the UK

Sheldon Mills is the Executive Director of Consumers and Competition at the Financial Conduct Authority (FCA) in the UK. Previously, he served as Senior Director at the Competition and Markets Authority. He chairs the board of Stonewall.

Director of Regulation at the Central Bank of Brazil

Otávio Ribeiro Damaso is the Director of Regulation at the Central Bank of Brazil. He has previously held positions as Chief of Staff to the President of the Central Bank and Deputy Secretary of Economic Policy at the Ministry of Finance. He chaired the Boards of Directors of Caixa Econômica Federal, IRB Brasil RE, and Banco do Estado do Ceará. A graduate in Economics from the University of Brasília, he has been a career employee at the Central Bank since 1998.

Director of Financial System Organization and Resolution at the Central Bank of Brazil

Director of Financial System Organization and Resolution at the Central Bank of Brazil. Among other responsibilities, he is in charge of the Central Bank's competition and innovation policies. A native of Rio de Janeiro, Renato holds a bachelor's and a master's degree in Economics from PUC-RJ, a PhD from Northwestern University, and a habilitation from the University of Toulouse. Before joining the Central Bank, he was a Professor at the Toulouse School of Economics and a senior researcher at the Centre National de la Recherche Scientifique (France). An expert in Public Sector Economics and Industrial Economics, he has written articles on auction design, competition policy, and payment system regulation.

CVM - Securities and Exchange Commission

João Pedro Nascimento is the President of the CVM (Brazilian Securities and Exchange Commission) and a Professor at FGV Direito Rio. He holds a Ph.D. and a Master's degree in Commercial Law from USP, a Postgraduate degree in Business Law with a focus on Corporate Law and Capital Markets from FGV Direito Rio, and has completed Extension Courses at Harvard Law School. Currently, João Pedro is a Member of the Corporate Governance Committee of the OECD.

Superintendent of SUSEP

Octaviani holds a Bachelor's degree in Law, a Master's degree in Political Science, and a Ph.D. in Economic and Financial Law from the University of São Paulo (USP). He has extensive experience in legal practice, particularly in economic law topics such as Competition Economic Law and Insurance Economic Law. He served as a Board Member of the Administrative Council for Economic Defense (CADE) and is an Associate Professor of Economic Law and Political Economy at the USP Law School.

CEO - BMP

Entrepreneur with over 25 years in the credit market, he created Brazil's first fintech, an online vehicle financing platform, Credicarro.com.br. Currently, he is in the financial technology market as CEO of BMP, a leading financial institution in the market, processing credit operations for its own platforms, various fintechs, non-bank companies, and the largest marketplaces in the market.

CEO PagBank

Since 2015, Alexandre Magnani leads PagBank, a complete digital bank in financial services and payments solution and one of the largest digital banks in Brazil. Magnani initially managed the acquiring division of the company, later becoming the COO, and currently serves as PagBank´s CEO. Before that, for more than 15 years, Magnani led MasterCard's initiatives with retailers and fintech’s and had relevant contributions to the companies RedeCard and CrediCard. Magnani has a degree in administration from FGV-SP and an MBA from the same institution.

FOT
schedule

Check out the event schedule.

Finance of Tomorrow

08:00 - 09:00
Accreditation
09:00 - 09:15
Opening Session

Introduction to Finance of Tomorrow

Where: Museu do Amanhã Auditorium

Confirmed Participants: Gavin Littlejohn - Potion; Otávio Damaso - Banco Central do Brasil; Sheldon Mills - FCA UK; Chicão Bulhões - Prefeitura do Rio; Lucas Padilha - Rio Capital do G20; Ricardo Piquet - IDG


09:15 - 10:45
General Session 1 powered by Monashees
Market Challenges in Latin America and Caribbean

Where: Museu do Amanhã Auditorium

Confirmed Participants: Marco Araujo - Potion (MOD); Eduardo Lopes - Zetta; João Pedro Nascimento - CVM; Pedro Inchauspe - Banco Central Argentina

Topics:

  • Market Challenges in Latin America and the Caribbean
  • Overview of economic, social and environmental factors
  • Opportunities for policy and regulatory development to catalyse the private sector to drive positive impact

10:45 - 11:30
Coffee Break and MeetUp Sessions by Zetta
11:30 - 13:00
General Session 2 powered by Itaú
Impactful Policy Opportunities - Environmental, Social & Governance (ESG)

Where: Museu do Amanhã Auditorium

Panel 1 Confirmed Participants: Bianca Lopes - Potion (MOD); Jayshree Venkatesan - Accion; Uraan Anderson Surui - Vice-Cacique Geral do Povo Paiter-Suruí, Willy Edmundo Carranza - ASFI Bolivia

Topics:

  • Opportunities to drive Inclusion
  • Identity as an enabler
  • Mobile Networks and access to basic banking and wallet services
  • Digitisation driving the economy and increasing wealth

Panel 2 Confirmed Participants: Rogério Studart - Aventures (MOD); Pedro Parente - RTML

Topics:

  • Nurturing private and public sector collaboration for the common good in a competitive market
  • Driving better societal outcomes through public policy and shared infrastructure
  • Open Data to improve supervision and reporting, to combat fraud and financial crime
  • Open Data to support environmental issues and fight climate change
13:00 - 14:30
Lunch
14:30 - 16:00
General Session 3 powered by Zetta
New Model Enablers - Open Finance, Open Data, Open Payments

Where: Museu do Amanhã Auditorium

Panel 1 Confirmed Participants: Kevin Cowan - UAI (MOD); Sheldon Mills - FCA/UK; Diego Herrera - IADB

Topics:

  • Driving Better Outcomes for People: Value, Convenience and Security, Inclusion

Panel 2 Confirmed Participants: Gavin Littlejohn - Potion (MOD); Carla Moraes - Oracle; Sandra Milena Villota Mariño - SFC/COL

Topics:

  • Driving Better Outcomes for Small Businesses: Business Efficiency, Decision Making and Digitisation, Access to Finance, driving economic growth, Reporting and Tax Collection
16:00 - 16:45
Coffee Break and MeetUp Sessions by Zetta

16:45 - 18:15
General Session 4 powered by Zetta
Regulatory and Technology Developments in Latin America & Caribbean

Where: Museu do Amanhã Auditorium

Panel 1 Confirmed Participants: Bruno Balduccini - Pinheiro Neto (MOD); Otavio Damaso - Banco Central do Brasil; Kevin Cowan - UAI; Humberto Colmán - Banco Central del Paraguay

Topics:

  • Major developments: Observing the Brazilian implementation, Countries with new laws and regulations, Technical developments, Key challenges, Capability gaps, Funding gaps, Opportunities for alignment

Panel 2 Confirmed Participants: Ana Carla Abraão - B3 (MOD); Jose Martin Inthamoussu - Banco Central do Uruguai; Marcos Pinto - Ministério da Fazenda/BR; Paola Rocio Peña - URF/COL

Topics:

  • Market conditions for growth: Reducing friction for businesses, Applying to be regulated in multiple jurisdictions, Developing cross border businesses

18:15 - 19:00
Special Session powered by Nubank
Plano Real: The Next Thirty Years of Finance

Where: Museu do Amanhã Auditorium

Confirmed Participants: Rafaela Nogueira - Nubank (MOD); Pedro Malan - Moura Rocha & Malan; Gustavo Franco - Rio Bravo Investimentos; Pedro Dória - Meio

Topics:

  • 1994 - Brazilian Real Economic Plan
  • Trends and Key challenges for the next 30 Years
19:00 - 21:00
Party at the Museum

Finance of Tomorrow

  • August 12 Accreditation
    08:00 - 09:00
  • August 12 Opening Session ·

    Introduction to Finance of Tomorrow

    Where: Museu do Amanhã Auditorium

    Confirmed Participants: Gavin Littlejohn - Potion; Otávio Damaso - Banco Central do Brasil; Sheldon Mills - FCA UK; Chicão Bulhões - Prefeitura do Rio; Lucas Padilha - Rio Capital do G20; Ricardo Piquet - IDG

    09:00 - 09:15
  • August 12 General Session 1 powered by Monashees ·
    Market Challenges in Latin America and Caribbean

    Where: Museu do Amanhã Auditorium

    Confirmed Participants: Marco Araujo - Potion (MOD); Eduardo Lopes - Zetta; João Pedro Nascimento - CVM; Pedro Inchauspe - Banco Central Argentina

    Topics:

    • Market Challenges in Latin America and the Caribbean
    • Overview of economic, social and environmental factors
    • Opportunities for policy and regulatory development to catalyse the private sector to drive positive impact
    09:15 - 10:45
  • August 12 Coffee Break and MeetUp Sessions by Zetta
    10:45 - 11:30
  • August 12 General Session 2 powered by Itaú ·
    Impactful Policy Opportunities - Environmental, Social & Governance (ESG)

    Where: Museu do Amanhã Auditorium

    Panel 1 Confirmed Participants: Bianca Lopes - Potion (MOD); Jayshree Venkatesan - Accion; Uraan Anderson Surui - Vice-Cacique Geral do Povo Paiter-Suruí, Willy Edmundo Carranza - ASFI Bolivia

    Topics:

    • Opportunities to drive Inclusion
    • Identity as an enabler
    • Mobile Networks and access to basic banking and wallet services
    • Digitisation driving the economy and increasing wealth

    Panel 2 Confirmed Participants: Rogério Studart - Aventures (MOD); Pedro Parente - RTML

    Topics:

    • Nurturing private and public sector collaboration for the common good in a competitive market
    • Driving better societal outcomes through public policy and shared infrastructure
    • Open Data to improve supervision and reporting, to combat fraud and financial crime
    • Open Data to support environmental issues and fight climate change
    11:30 - 13:00
  • 13:00 - 14:30
  • August 12 General Session 3 powered by Zetta ·
    New Model Enablers - Open Finance, Open Data, Open Payments

    Where: Museu do Amanhã Auditorium

    Panel 1 Confirmed Participants: Kevin Cowan - UAI (MOD); Sheldon Mills - FCA/UK; Diego Herrera - IADB

    Topics:

    • Driving Better Outcomes for People: Value, Convenience and Security, Inclusion

    Panel 2 Confirmed Participants: Gavin Littlejohn - Potion (MOD); Carla Moraes - Oracle; Sandra Milena Villota Mariño - SFC/COL

    Topics:

    • Driving Better Outcomes for Small Businesses: Business Efficiency, Decision Making and Digitisation, Access to Finance, driving economic growth, Reporting and Tax Collection
    14:30 - 16:00
  • August 12 Coffee Break and MeetUp Sessions by Zetta
    16:00 - 16:45
  • August 12 General Session 4 powered by Zetta ·
    Regulatory and Technology Developments in Latin America & Caribbean

    Where: Museu do Amanhã Auditorium

    Panel 1 Confirmed Participants: Bruno Balduccini - Pinheiro Neto (MOD); Otavio Damaso - Banco Central do Brasil; Kevin Cowan - UAI; Humberto Colmán - Banco Central del Paraguay

    Topics:

    • Major developments: Observing the Brazilian implementation, Countries with new laws and regulations, Technical developments, Key challenges, Capability gaps, Funding gaps, Opportunities for alignment

    Panel 2 Confirmed Participants: Ana Carla Abraão - B3 (MOD); Jose Martin Inthamoussu - Banco Central do Uruguai; Marcos Pinto - Ministério da Fazenda/BR; Paola Rocio Peña - URF/COL

    Topics:

    • Market conditions for growth: Reducing friction for businesses, Applying to be regulated in multiple jurisdictions, Developing cross border businesses
    16:45 - 18:15
  • August 12 Special Session powered by Nubank ·
    Plano Real: The Next Thirty Years of Finance

    Where: Museu do Amanhã Auditorium

    Confirmed Participants: Rafaela Nogueira - Nubank (MOD); Pedro Malan - Moura Rocha & Malan; Gustavo Franco - Rio Bravo Investimentos; Pedro Dória - Meio

    Topics:

    • 1994 - Brazilian Real Economic Plan
    • Trends and Key challenges for the next 30 Years
    18:15 - 19:00
  • August 12 Party at the Museum
    19:00 - 21:00
Finance of Tomorrow

08:00 - 08:30
Accreditation
08:30 - 10:00
Deep Dives 1 to 4

Deep Dive 1 powered by Davis Polk

Liability Frameworks in Open Finance and Open Data

Where: Maravalley Room 4

Roundtable Confirmed Participants: Gavin Littlejohn - Potion (MO); Matheus Rauber - Banco Central do Brasil; Janaína Balsanupho Soares - Banco Central do Brasil; Rubens Vidigal - OF Board; Jamile Leao - Capgemini; Daniel Levi - Beccar Varel; Marcel Leonardi - Leonardi Advogados; Daniela Jaime Pena - Colombia Fintech

Topics:

  • Alignment between financial sector law and privacy law
  • Coverage for both consumers and businesses
  • Dispute resolution between regulated actors
  • Customer protection and compensation
  • Use of cyber risks insurance to protect firms and their customers
  • Payments resolution with third party payment initiators
  • Regulatory developments and market experience
  • Regulation or ‘scheme’ based approach to open payments

Deep Dive 2

API Security in Open Payments and Open Data

Where: Maravalley Room 2

Roundtable Confirmed Participants: Barry O'Donohoe - Raidiam (MOD); Daniel Santana - Itaú; Joseph Heenan - OpenID Foundation; Alessandra Monteiro Martins - APA Consulting; Elcio Calefi - OpenID Foundation; Sarah Nur - US Treasury

Topics:

  • Data in transit and data at rest
  • International models and approaches
  • FAPI Standards: Attack and threat vectors, Mathematical proofs and testing, Identity and registration, Security profiles, Conformance test harness, Adoption and market reaction
  • Trust frameworks and digital directories
  • Vendor maturity reducing costs and supporting compliance

Deep Dive 3 powered by Stripe

Development of Interoperable Payment Systems

Where: Maravalley Room 1

Roundtable Confirmed Participants: Bruno Diniz - Spiralem (MOD); Angelo Duarte - Banco Central do Brasil; Lucio Holanda - Banco Central do Brasil; Lucas Vargas - Nomad; Thais Mendonca - Stripe; Leticia Taveres - Wise; Fábio Araújo - Banco Central do Brasil; Mattias Filipo - Mercado Libre

Topics:

  • Interoperable interbank payment systems and technical standards
  • Cross border payments, efficiency and risk
  • Accessing the ecosystem
  • Correspondent banking
  • Case Studies: Codi and Dimo, Pix and Drex, Growth of wallets

Deep Dive 4

Asset Tokenization and Network

Where: Maravalley Room 3

Roundtable Confirmed Participants: Jai Massari - Lightspark (MO); Antonio Berwanger - CVM/BR; Bruno Gomes - CVM/BR; Antonio Marcos - Banco Central do Brasil; Ricardo Bechara - Loopi; Thomas Otendal - Tameio

Topics:

  • Tokenization as a mechanism of supporting new business models
  • Token taxonomy: financial asset, securities, receivables
  • Governance: new roles and responsibilities
  • Building a network (railways) which is fully interoperable: break it and build or improve current infrastructure
10:00 - 10:45
Coffee Break & MeetUps Sessions by FacePhi and Oracle

10:45 - 12:15
Deep Dives 5 to 8

Deep Dive 5

Asset Tokenization, CBDCs, Stablecoins & Virtual Assets Service Providers

Where: Maravalley Room 3

Panel 1 Confirmed Participants: Tatiana Guazzelli - Pinheiro Neto (MOD); Julia Rosin - Bitso; Nagel Paulino - Banco Central do Brasil; Nicole Dyskant - Fireblocks

Topics:

  • Licensing requirements: new comers, use of financial licences, and capital requirements
  • Risk from customer and prudential perspectives: segregation of assets, KYC, fraud prevention
  • Cross border services: local x foreign (registrations and exemptions), interoperability, dispute resolution

Panel 2 Confirmed Participants: Jihane Halabi - Halabi Advogados (MOD); Fábio Araújo - Banco Central do Brasil; Reinaldo Rabelo - Mercado Bitcoin; Antonio Berwanger - CVM/BR

Topics:

  • The advancement of stablecoins as an alternative to unbacked DeFi crypto assets
  • CBDC or stablecoin? Are they effective DLT settlement currencies
  • Hurdles for implementation of CBDCs (Drex)
  • CBDCs are instruments to leverage further innovation - giving birth to new instruments

Deep Dive 6

Investors' perspectives - Conditions for investment

Where: Maravalley Room 2

Panel 1 Confirmed Participants: Carol Strobel - Antler (MOD); Fabio Guarda - Galapagos; Chicão Bulhões - Prefeitura do Rio

Topics:

  • Scale Ups - Decisions on where to invest
  • Regulatory risks - venture capital and private equity perspectives
  • Fintech strategies and decision making

Panel 2 Confirmed Participants: Mariano Biocca - Fintech Argentina; Gabriel Santos - Colombian Fintech; Glauber Mota - Revolut; Fernanda Garibaldi - Zetta

Topics:

  • Financial Institutions - Cross border expansion challenges
  • Regulators Perspectives
  • View from the Associations

Deep Dive 7 powered by Chicago Advisory

Governance and Funding of an Open Finance Ecosystem

Where: Maravalley Room 1

Roundtable Confirmed Participants: Kevin Cowan - UAI (MOD); Carlos Jorge - Chicago Advisory; Thais Figueiredo - Banco Central do Brasil; Diego Perez - ABFintech; Francisco Ferreira - Open Co; Ivo Mosca - Febraban; Daniela Jaime Pena - Colombia Fintech; Álvaro Castro - Clara; Gavin Littlejohn - Potion; Jane Moore - FCA/UK

Topics:

  • Market led v regulatory led
  • Minimum scope, market incentives and premium APIs
  • Compulsion and reciprocity
  • Key stakeholders and engagement strategies
  • Policy development and making decisions
  • Contracting services
  • Financing options

Deep Dive 8

Cohesive ID and Economic Crime

Where: Maravalley Room 4

Roundtable Confirmed Participants: Bianca Lopes - Potion (MOD); Juliana Mozachi - Banco Central do Brasil; Guilherme Jose - Banco Central do Brasil; Adriano Volpini - Itaú; Pablo de la Riva - AntSwarm; Fabiola Marchiori - Nubank

Topics:

  • Digital ID and federating claims
  • New customer onboarding
  • Economic crime vectors
  • Identity of actors in the consent flow
  • Open banking payments - confirming the payee, avoiding scams
  • Open finance data - protection against identity theft
  • Big data collaboration - regulatory reporting


13:45 - 14:30
Special Session
Innovation, Competition, Prudential Stability and Customer Protection

Where: Maravalley Room 1

Confirmed Participants: Gabriel Galipolo (BC) and Sheldon Mills (FCA)

Topics:

  • Discussion on different market approaches
  • Balancing: Innovation agenda, creating healthy and competitive markets, maintaining safe and sound financial systems, enhancing consumer protections, safeguarding against financial crime
14:30 - 16:00
Deep Dives 9 to 12

Deep Dive 9 powered by BMP

Consumer Use Cases: Banking-as-a-service and Embedded Finance

Where: Maravalley Room 1

Panel 1 Confirmed Participants: Mareska Tiveron - Viseu Advogados (MOD); Guilherme Thémes - Banco Central do Brasil; Paulo Foratini - Ifood; Alessandro Raposo - Zoop; Ricardo Leal - Grupo OLX

Topics:

  • Banking as a Service: Access to agency services, Credit flows, Settlement

Panel 2 Confirmed Participants: Filipe Damian Préve - Banco do Brasil (MOD); Jose Reynaldo Furlani - Banco Central do Brasil; Rafael Goulart - Pomelo; Carlos Benitez - BMP; Karthik Venkataraman - ACCION

Topics:

  • Embedded finance: Managing consent across stakeholders, Affordability in lending, Payments and collections

Deep Dive 10 powered by Oracle

Private and Public Sector Innovation Enabling Services

Where: Maravalley Room 2

Panel 1 Confirmed Participants: Andre Olinto - Chicago Advisory (MOD); Giuseppe Janino - Digital Election Consulting; Nagel Paulino - Banco Central do Brasil; Bento Bueno - Oracle; Fabio Caldeira - Ozone

Topics:

  • Regulatory and Innovation Sandboxes
  • Model banks and other model API environments
  • Quality of Testing

Panel 2 Confirmed Participants: Sonya Cunningham - Potion (MOD); Gavin Littlejohn - Potion; Veruska Aragão - Banco Central do Brasil; Emmanuel - Ministério da Fazenda do Brasil

Topics:

  • Data Science-as-a-service - innovation platforms
  • High fidelity synthetic data assets
  • Code libraries and open source API configurations
  • Cloud platforms and model instances

Deep Dive 11

Technical Standards Development in Open Data and Open Payments

Where: Maravalley Room 3

Roundtable Confirmed Participants: Adriana Camargo - WLF (MOD); Valter Arlindo - Banco Central do Brasil; Joseph Heenan - OpenID Foundation; Miguel Santos Luparelli Mathieu - FacePhi; Francisco Leme - Open Insurance

Topics:

  • Consent flows and consent management across platforms: Fine grained customer control, Customer experience guidelines
  • Managing ongoing upgrades, versions and breaking changes, Key challenges, Communication between actors
  • Data payloads and priority sequencing: Identifying the parties and metadata, Payments data, Initiating payments as a Third Party Provider, Cash savings, loans, mortgages, Insurance, Investments and pensions, Energy, telecoms and health, Government and social support, Social graph and big-tech data assets

Deep Dive 12

Accounting for Carbon Emissions

Where: Maravalley Room 4

Roundtable Confirmed Participants: Paulo Miranda - DeepESG (MOD); Weber Amaral - USP; Jose Pugas - JGP Credito; Uverlan Primo - Banco Central do Brasil; Amaro Gomes - DeepESG; Bianca Lopes - Potion; Fernando Constantino - CVM/BR

Topics:

  • Key data requirements
  • Accounting requirements: recognition, measurement and disclosure (CVM OCPC 10)
  • Open Data to support sustainability (IRFS-ISSB) and improved reporting
  • High Integrity Carbon Removal - standards and national codes
  • Audit of offsets and removals in financial statements
  • Taxation and R&D Framework
  • Sustainability Taxonomy
16:00 - 16:45
Coffee Break & MeetUps Sessions by FacePhi and Oracle

16:45 - 18:15
Deep Dives 13 to 16

Deep Dive 13

Navigating the Betting Landscape in Brazil

Where: Maravalley Room 4

Roundtable Confirmed Participants: Beatriz Melges - SoftConstruct (MOD); Rafael Brunacci - Oddin.GG; Guilherme Sadi - Sadi Morishita; João Alves - BetMotion and NossaBet; Rodrigo Del Monaco - BTG Pactual

Topics:

  • Regulatory Framework and Compliance
  • Technological Innovations in Betting
  • Market Analysis and Consumer Trends
  • Investment and Economic Impact
  • Marketing and Customer Acquisition
  • Future of Betting in Brazil

Deep Dive 14 powered by AWS

Managing AI and Consumer Risks in a Modern Data Economy

Where: Maravalley Room 1

Roundtable Confirmed Participants: Ruth Wandhofer - Potion (MOD); Antonio Marcos - Banco Central do Brasil; Rony Vainzof - VLK Advogados; Gavin Littlejohn - Potion; Arturo Cabanas - AWS; Sarah Nur - US Treasury

Topics:

  • Clarity of consent and customer control
  • Data ethics - setting the guard rails for industry
  • Privacy law, financial sector law and cross sector regulatory alignment
  • Rise of AI in risk forecasting, customer onboarding and business processes
  • Testing for algorithmic bias and discrimination
  • Potential use of homeomorphic and searchable encrypted data
  • G20 perspectives: concentration of capacities, datasets, and infrastructures in a few actors, thus not reflecting the diversity of linguistic, cultural, racial, and geographical contexts.

Deep Dive 15

G20 - Perspective and Contribution

Where: Maravalley Room 3

Roundtable Confirmed Participants: Sara Oliveira - Fenasbac (MOD); Rodrigoh Henriques - Fenasbac; Fábio Araújo - Banco Central do Brasil; Ingrid Barth - AbStartups;

Topics:

  • Digital Economy: connectivity, digital government, integrity of information and AI
  • Open Innovation and technological access as means to reducing inequalities and promoting inclusive, fair, and sustainable development
  • Resilient and inclusive Infrastructure
  • Innovative instruments for securing financial investment
  • Financial Inclusion
  • FoT’s contribution to G20

Deep Dive 16

Technology Implementation of Open Finance & Business Benefits

Where: Maravalley Room 2

Panel 1 Confirmed Participants: Élcio Calefi - Chicago Advisory (MOD); Valter Arlindo - Banco Central do Brasil; Fábio Caldeira - Ozone; Matheus Rauber – Banco Central do Brasil

Topics:

  • API performance
  • API availability
  • Conformance to security profile
  • Conformance to minimum scope
  • Regulatory supervision of qualities
  • Technical measurements and transparency of results
  • Managing ongoing upgrades, versions and breaking changes: Key challenges, Communication between actors

Panel 2 Confirmed Participants: Marcos Cavagnoli - FinTech & Finance Expert (MOD); Janaina Attie - Banco Central do Brasil; Ivo Mosca - Febraban; Priscila Faro - Mercado Pago

Topics:

  • Current Status of Open Finance in Brazil
  • Lessons learned and future ambitions
  • Synergies among products (Pix, Drex)
  • Customer impact

18:15 - 19:00
Special Session
Innovation, Competition, Prudential Stability and Customer Protection

Where: Maravalley Room 1

Confirmed Participants: Renato Gomes – Banco Central do Brasil; Marco Araújo - Potion

Topics:

  • Discussion on the impact of the digital economy and instruments
  • Payment system recent development and its impact on financial inclusion and competition
  • Tokenization: benefits (wholesale and retail perspectives)
  • New entrants into the financial market: challenges and opportunities from the regulator’s perspectives (big techs and start ups)
  • Use of data by payment system providers

Finance of Tomorrow

  • August 13 Accreditation
    08:00 - 08:30
  • August 13 Deep Dives 1 to 4 ·

    Deep Dive 1 powered by Davis Polk

    Liability Frameworks in Open Finance and Open Data

    Where: Maravalley Room 4

    Roundtable Confirmed Participants: Gavin Littlejohn - Potion (MO); Matheus Rauber - Banco Central do Brasil; Janaína Balsanupho Soares - Banco Central do Brasil; Rubens Vidigal - OF Board; Jamile Leao - Capgemini; Daniel Levi - Beccar Varel; Marcel Leonardi - Leonardi Advogados; Daniela Jaime Pena - Colombia Fintech

    Topics:

    • Alignment between financial sector law and privacy law
    • Coverage for both consumers and businesses
    • Dispute resolution between regulated actors
    • Customer protection and compensation
    • Use of cyber risks insurance to protect firms and their customers
    • Payments resolution with third party payment initiators
    • Regulatory developments and market experience
    • Regulation or ‘scheme’ based approach to open payments

    Deep Dive 2

    API Security in Open Payments and Open Data

    Where: Maravalley Room 2

    Roundtable Confirmed Participants: Barry O'Donohoe - Raidiam (MOD); Daniel Santana - Itaú; Joseph Heenan - OpenID Foundation; Alessandra Monteiro Martins - APA Consulting; Elcio Calefi - OpenID Foundation; Sarah Nur - US Treasury

    Topics:

    • Data in transit and data at rest
    • International models and approaches
    • FAPI Standards: Attack and threat vectors, Mathematical proofs and testing, Identity and registration, Security profiles, Conformance test harness, Adoption and market reaction
    • Trust frameworks and digital directories
    • Vendor maturity reducing costs and supporting compliance

    Deep Dive 3 powered by Stripe

    Development of Interoperable Payment Systems

    Where: Maravalley Room 1

    Roundtable Confirmed Participants: Bruno Diniz - Spiralem (MOD); Angelo Duarte - Banco Central do Brasil; Lucio Holanda - Banco Central do Brasil; Lucas Vargas - Nomad; Thais Mendonca - Stripe; Leticia Taveres - Wise; Fábio Araújo - Banco Central do Brasil; Mattias Filipo - Mercado Libre

    Topics:

    • Interoperable interbank payment systems and technical standards
    • Cross border payments, efficiency and risk
    • Accessing the ecosystem
    • Correspondent banking
    • Case Studies: Codi and Dimo, Pix and Drex, Growth of wallets

    Deep Dive 4

    Asset Tokenization and Network

    Where: Maravalley Room 3

    Roundtable Confirmed Participants: Jai Massari - Lightspark (MO); Antonio Berwanger - CVM/BR; Bruno Gomes - CVM/BR; Antonio Marcos - Banco Central do Brasil; Ricardo Bechara - Loopi; Thomas Otendal - Tameio

    Topics:

    • Tokenization as a mechanism of supporting new business models
    • Token taxonomy: financial asset, securities, receivables
    • Governance: new roles and responsibilities
    • Building a network (railways) which is fully interoperable: break it and build or improve current infrastructure
    08:30 - 10:00
  • August 13 Coffee Break & MeetUps Sessions by FacePhi and Oracle
    10:00 - 10:45
  • August 13 Deep Dives 5 to 8 ·

    Deep Dive 5

    Asset Tokenization, CBDCs, Stablecoins & Virtual Assets Service Providers

    Where: Maravalley Room 3

    Panel 1 Confirmed Participants: Tatiana Guazzelli - Pinheiro Neto (MOD); Julia Rosin - Bitso; Nagel Paulino - Banco Central do Brasil; Nicole Dyskant - Fireblocks

    Topics:

    • Licensing requirements: new comers, use of financial licences, and capital requirements
    • Risk from customer and prudential perspectives: segregation of assets, KYC, fraud prevention
    • Cross border services: local x foreign (registrations and exemptions), interoperability, dispute resolution

    Panel 2 Confirmed Participants: Jihane Halabi - Halabi Advogados (MOD); Fábio Araújo - Banco Central do Brasil; Reinaldo Rabelo - Mercado Bitcoin; Antonio Berwanger - CVM/BR

    Topics:

    • The advancement of stablecoins as an alternative to unbacked DeFi crypto assets
    • CBDC or stablecoin? Are they effective DLT settlement currencies
    • Hurdles for implementation of CBDCs (Drex)
    • CBDCs are instruments to leverage further innovation - giving birth to new instruments

    Deep Dive 6

    Investors' perspectives - Conditions for investment

    Where: Maravalley Room 2

    Panel 1 Confirmed Participants: Carol Strobel - Antler (MOD); Fabio Guarda - Galapagos; Chicão Bulhões - Prefeitura do Rio

    Topics:

    • Scale Ups - Decisions on where to invest
    • Regulatory risks - venture capital and private equity perspectives
    • Fintech strategies and decision making

    Panel 2 Confirmed Participants: Mariano Biocca - Fintech Argentina; Gabriel Santos - Colombian Fintech; Glauber Mota - Revolut; Fernanda Garibaldi - Zetta

    Topics:

    • Financial Institutions - Cross border expansion challenges
    • Regulators Perspectives
    • View from the Associations

    Deep Dive 7 powered by Chicago Advisory

    Governance and Funding of an Open Finance Ecosystem

    Where: Maravalley Room 1

    Roundtable Confirmed Participants: Kevin Cowan - UAI (MOD); Carlos Jorge - Chicago Advisory; Thais Figueiredo - Banco Central do Brasil; Diego Perez - ABFintech; Francisco Ferreira - Open Co; Ivo Mosca - Febraban; Daniela Jaime Pena - Colombia Fintech; Álvaro Castro - Clara; Gavin Littlejohn - Potion; Jane Moore - FCA/UK

    Topics:

    • Market led v regulatory led
    • Minimum scope, market incentives and premium APIs
    • Compulsion and reciprocity
    • Key stakeholders and engagement strategies
    • Policy development and making decisions
    • Contracting services
    • Financing options

    Deep Dive 8

    Cohesive ID and Economic Crime

    Where: Maravalley Room 4

    Roundtable Confirmed Participants: Bianca Lopes - Potion (MOD); Juliana Mozachi - Banco Central do Brasil; Guilherme Jose - Banco Central do Brasil; Adriano Volpini - Itaú; Pablo de la Riva - AntSwarm; Fabiola Marchiori - Nubank

    Topics:

    • Digital ID and federating claims
    • New customer onboarding
    • Economic crime vectors
    • Identity of actors in the consent flow
    • Open banking payments - confirming the payee, avoiding scams
    • Open finance data - protection against identity theft
    • Big data collaboration - regulatory reporting
    10:45 - 12:15
  • 12:15 - 13:45
  • August 13 Special Session ·
    Innovation, Competition, Prudential Stability and Customer Protection

    Where: Maravalley Room 1

    Confirmed Participants: Gabriel Galipolo (BC) and Sheldon Mills (FCA)

    Topics:

    • Discussion on different market approaches
    • Balancing: Innovation agenda, creating healthy and competitive markets, maintaining safe and sound financial systems, enhancing consumer protections, safeguarding against financial crime
    13:45 - 14:30
  • August 13 Deep Dives 9 to 12 ·

    Deep Dive 9 powered by BMP

    Consumer Use Cases: Banking-as-a-service and Embedded Finance

    Where: Maravalley Room 1

    Panel 1 Confirmed Participants: Mareska Tiveron - Viseu Advogados (MOD); Guilherme Thémes - Banco Central do Brasil; Paulo Foratini - Ifood; Alessandro Raposo - Zoop; Ricardo Leal - Grupo OLX

    Topics:

    • Banking as a Service: Access to agency services, Credit flows, Settlement

    Panel 2 Confirmed Participants: Filipe Damian Préve - Banco do Brasil (MOD); Jose Reynaldo Furlani - Banco Central do Brasil; Rafael Goulart - Pomelo; Carlos Benitez - BMP; Karthik Venkataraman - ACCION

    Topics:

    • Embedded finance: Managing consent across stakeholders, Affordability in lending, Payments and collections

    Deep Dive 10 powered by Oracle

    Private and Public Sector Innovation Enabling Services

    Where: Maravalley Room 2

    Panel 1 Confirmed Participants: Andre Olinto - Chicago Advisory (MOD); Giuseppe Janino - Digital Election Consulting; Nagel Paulino - Banco Central do Brasil; Bento Bueno - Oracle; Fabio Caldeira - Ozone

    Topics:

    • Regulatory and Innovation Sandboxes
    • Model banks and other model API environments
    • Quality of Testing

    Panel 2 Confirmed Participants: Sonya Cunningham - Potion (MOD); Gavin Littlejohn - Potion; Veruska Aragão - Banco Central do Brasil; Emmanuel - Ministério da Fazenda do Brasil

    Topics:

    • Data Science-as-a-service - innovation platforms
    • High fidelity synthetic data assets
    • Code libraries and open source API configurations
    • Cloud platforms and model instances

    Deep Dive 11

    Technical Standards Development in Open Data and Open Payments

    Where: Maravalley Room 3

    Roundtable Confirmed Participants: Adriana Camargo - WLF (MOD); Valter Arlindo - Banco Central do Brasil; Joseph Heenan - OpenID Foundation; Miguel Santos Luparelli Mathieu - FacePhi; Francisco Leme - Open Insurance

    Topics:

    • Consent flows and consent management across platforms: Fine grained customer control, Customer experience guidelines
    • Managing ongoing upgrades, versions and breaking changes, Key challenges, Communication between actors
    • Data payloads and priority sequencing: Identifying the parties and metadata, Payments data, Initiating payments as a Third Party Provider, Cash savings, loans, mortgages, Insurance, Investments and pensions, Energy, telecoms and health, Government and social support, Social graph and big-tech data assets

    Deep Dive 12

    Accounting for Carbon Emissions

    Where: Maravalley Room 4

    Roundtable Confirmed Participants: Paulo Miranda - DeepESG (MOD); Weber Amaral - USP; Jose Pugas - JGP Credito; Uverlan Primo - Banco Central do Brasil; Amaro Gomes - DeepESG; Bianca Lopes - Potion; Fernando Constantino - CVM/BR

    Topics:

    • Key data requirements
    • Accounting requirements: recognition, measurement and disclosure (CVM OCPC 10)
    • Open Data to support sustainability (IRFS-ISSB) and improved reporting
    • High Integrity Carbon Removal - standards and national codes
    • Audit of offsets and removals in financial statements
    • Taxation and R&D Framework
    • Sustainability Taxonomy
    14:30 - 16:00
  • August 13 Coffee Break & MeetUps Sessions by FacePhi and Oracle
    16:00 - 16:45
  • August 13 Deep Dives 13 to 16 ·

    Deep Dive 13

    Navigating the Betting Landscape in Brazil

    Where: Maravalley Room 4

    Roundtable Confirmed Participants: Beatriz Melges - SoftConstruct (MOD); Rafael Brunacci - Oddin.GG; Guilherme Sadi - Sadi Morishita; João Alves - BetMotion and NossaBet; Rodrigo Del Monaco - BTG Pactual

    Topics:

    • Regulatory Framework and Compliance
    • Technological Innovations in Betting
    • Market Analysis and Consumer Trends
    • Investment and Economic Impact
    • Marketing and Customer Acquisition
    • Future of Betting in Brazil

    Deep Dive 14 powered by AWS

    Managing AI and Consumer Risks in a Modern Data Economy

    Where: Maravalley Room 1

    Roundtable Confirmed Participants: Ruth Wandhofer - Potion (MOD); Antonio Marcos - Banco Central do Brasil; Rony Vainzof - VLK Advogados; Gavin Littlejohn - Potion; Arturo Cabanas - AWS; Sarah Nur - US Treasury

    Topics:

    • Clarity of consent and customer control
    • Data ethics - setting the guard rails for industry
    • Privacy law, financial sector law and cross sector regulatory alignment
    • Rise of AI in risk forecasting, customer onboarding and business processes
    • Testing for algorithmic bias and discrimination
    • Potential use of homeomorphic and searchable encrypted data
    • G20 perspectives: concentration of capacities, datasets, and infrastructures in a few actors, thus not reflecting the diversity of linguistic, cultural, racial, and geographical contexts.

    Deep Dive 15

    G20 - Perspective and Contribution

    Where: Maravalley Room 3

    Roundtable Confirmed Participants: Sara Oliveira - Fenasbac (MOD); Rodrigoh Henriques - Fenasbac; Fábio Araújo - Banco Central do Brasil; Ingrid Barth - AbStartups;

    Topics:

    • Digital Economy: connectivity, digital government, integrity of information and AI
    • Open Innovation and technological access as means to reducing inequalities and promoting inclusive, fair, and sustainable development
    • Resilient and inclusive Infrastructure
    • Innovative instruments for securing financial investment
    • Financial Inclusion
    • FoT’s contribution to G20

    Deep Dive 16

    Technology Implementation of Open Finance & Business Benefits

    Where: Maravalley Room 2

    Panel 1 Confirmed Participants: Élcio Calefi - Chicago Advisory (MOD); Valter Arlindo - Banco Central do Brasil; Fábio Caldeira - Ozone; Matheus Rauber – Banco Central do Brasil

    Topics:

    • API performance
    • API availability
    • Conformance to security profile
    • Conformance to minimum scope
    • Regulatory supervision of qualities
    • Technical measurements and transparency of results
    • Managing ongoing upgrades, versions and breaking changes: Key challenges, Communication between actors

    Panel 2 Confirmed Participants: Marcos Cavagnoli - FinTech & Finance Expert (MOD); Janaina Attie - Banco Central do Brasil; Ivo Mosca - Febraban; Priscila Faro - Mercado Pago

    Topics:

    • Current Status of Open Finance in Brazil
    • Lessons learned and future ambitions
    • Synergies among products (Pix, Drex)
    • Customer impact
    16:45 - 18:15
  • August 13 Special Session ·
    Innovation, Competition, Prudential Stability and Customer Protection

    Where: Maravalley Room 1

    Confirmed Participants: Renato Gomes – Banco Central do Brasil; Marco Araújo - Potion

    Topics:

    • Discussion on the impact of the digital economy and instruments
    • Payment system recent development and its impact on financial inclusion and competition
    • Tokenization: benefits (wholesale and retail perspectives)
    • New entrants into the financial market: challenges and opportunities from the regulator’s perspectives (big techs and start ups)
    • Use of data by payment system providers
    18:15 - 19:00
Finance of Tomorrow

08:30 - 10:00
Deep Dives 17 to 19

Deep Dive 17 powered by Febraban

The Regulatory Process - Applicants and Regulators Perspectives

Where: Maravalley Room 1

Roundtable Confirmed Participants: Marco Araujo - Potion (MOD); Luciano Roman - Banco Central do Brasil; Ivo Mosca - Febraban; Carlos Urrutia - Revolut; Juliana Mozachi - Banco Central do Brasil; Jose Reynaldo Furlani - Banco Central do Brasil; Daneil Levi - Beccar Varela; Gabriel Santos - Colombia Fintech; Gabriela Vieira - DLocal; André Quadra - PayPal; Airton Almeida - Susep/BR; Rocío Díaz - Pomelo

Topics:

  • Preparing for participating in new regulated activities
  • Applying to be regulated
  • Qualities of the applicant
  • Seeking to enter a new market with a similar permission
  • Processing time and making revisions
  • Expectations of supervision
  • Reporting and notifying of issues arising
  • Principles versus rules based approach
  • Common approaches between markets
  • Ease of creating transferrable processes to reduce friction
  • Cross border sharing of information between authorities

Deep Dive 18

Carbon Markets Ecosystem, Funding of Projects and Investments

Where: Maravalley Room 3

Panel 1 Confirmed Participants: Rogerio Studart (MOD); Diego Herrera - CAF; Jorge Abrache - CAF; Viviane Romeiro - CEBDS

Topics:

  • Emissions trading schemes and Voluntary Carbon Markets (VCM)
  • Global and local experience and directions
  • Market requirements for safe and sound market operation
  • Market Principles and participants
  • Regulated exchanges or voluntary markets in LATAM
  • Carbon credits: securities and securitization

Panel 2 Confirmed Participants: Roberto Alvarez - Aventures (MOD); Phil Kauders - Courageous Land; Amaro Gomes - DeepESG; Nathalie Vidual - CVM/BR

Topics:

  • Creation of funds specialising in various asset classes / types
  • Investment Capital - Domestic / International
  • Key stakeholders, participants updates and case studies
  • Next steps, future developments

Deep Dive 19

Open Banking Payments for Consumers and Businesses

Where: Maravalley Room 2

Panel 1 Confirmed Participants: Bruno Diniz - Spiralem (MOD); Natália Falcão - Bacen; Gustavo Bresler - Iniciador; Carlos Augusto de Oliveira - ABFintechs

Topics:

  • Consumer payments and contrast with cards
  • Official payments
  • Retail in store
  • E-Commerce
  • P2P

Panel 2 Confirmed Participants: Ruth Wandhofer - Potion (MOD); Fabio Cosini - AWS; Gustavo Lino - INIT; Alexandre Magnani - PagBank; Pedro Sônego - Tino Pagementos

Topics:

  • Business to business payments
  • Point of sale
  • Settling invoices
  • Embedding payments in accounting platforms
10:00 - 10:30
Coffee Break & MeetUps Sessions by FacePhi and Oracle
10:30 - 12:30
Regulator Roundtable - Closed Session

Where: Maravalley Room 3


10:30 - 12:30
The Big Debate
Regulatory Structures, Capabilities and Funding Approaches

Where: Maravalley Room 1

Debate Confirmed Participants: Bianca Lopes - Potion, Gavin Littlejohn - Potion, Marco Araújo - Potion, Bruno Balduccini - Pinheiro Neto, Bruno Diniz - Spiralem, Kevin Cowan - UAI

Topics:

  • Challenges to regulatory capabilities and resources: Increasing societal and environmental demands, Increasing innovation and complexity of financial services, Insufficient research and technology capacities to keep pace, Lack of funding, Political, legal and organisational bottlenecks to optimising capacity
  • Quick wins - opportunities to drive efficiency: Ideas to share information and resources, Possibilities to drive interoperability and reduce delivery costs, Ways for the private sector to help with capabilities
  • Areas of possible alignment in the private sector on regulatory design: Independent from government or regularly rotated? Self funded via fair and proportionate industry levy or funded from taxation?
12:30 - 13:30
Lunch - MaraValley
13:30 - 15:00
General Session 5 powered by Oracle
Closing Session: Insights for a Cohesive Ecosystem

Confirmed Participants: Otávio Damaso - Banco Central do Brasil; Bianca Lopes - Potion; Gavin Littlejohn - Potion; Marco Araújo - Potion

Where: Maravalley Room 1

  • Insights: Summarising the key learnings
  • Q&A: View from the regulators & View from the private sector
  • Finance of Tomorrow Message

Finance of Tomorrow

  • August 14 Deep Dives 17 to 19 ·

    Deep Dive 17 powered by Febraban

    The Regulatory Process - Applicants and Regulators Perspectives

    Where: Maravalley Room 1

    Roundtable Confirmed Participants: Marco Araujo - Potion (MOD); Luciano Roman - Banco Central do Brasil; Ivo Mosca - Febraban; Carlos Urrutia - Revolut; Juliana Mozachi - Banco Central do Brasil; Jose Reynaldo Furlani - Banco Central do Brasil; Daneil Levi - Beccar Varela; Gabriel Santos - Colombia Fintech; Gabriela Vieira - DLocal; André Quadra - PayPal; Airton Almeida - Susep/BR; Rocío Díaz - Pomelo

    Topics:

    • Preparing for participating in new regulated activities
    • Applying to be regulated
    • Qualities of the applicant
    • Seeking to enter a new market with a similar permission
    • Processing time and making revisions
    • Expectations of supervision
    • Reporting and notifying of issues arising
    • Principles versus rules based approach
    • Common approaches between markets
    • Ease of creating transferrable processes to reduce friction
    • Cross border sharing of information between authorities

    Deep Dive 18

    Carbon Markets Ecosystem, Funding of Projects and Investments

    Where: Maravalley Room 3

    Panel 1 Confirmed Participants: Rogerio Studart (MOD); Diego Herrera - CAF; Jorge Abrache - CAF; Viviane Romeiro - CEBDS

    Topics:

    • Emissions trading schemes and Voluntary Carbon Markets (VCM)
    • Global and local experience and directions
    • Market requirements for safe and sound market operation
    • Market Principles and participants
    • Regulated exchanges or voluntary markets in LATAM
    • Carbon credits: securities and securitization

    Panel 2 Confirmed Participants: Roberto Alvarez - Aventures (MOD); Phil Kauders - Courageous Land; Amaro Gomes - DeepESG; Nathalie Vidual - CVM/BR

    Topics:

    • Creation of funds specialising in various asset classes / types
    • Investment Capital - Domestic / International
    • Key stakeholders, participants updates and case studies
    • Next steps, future developments

    Deep Dive 19

    Open Banking Payments for Consumers and Businesses

    Where: Maravalley Room 2

    Panel 1 Confirmed Participants: Bruno Diniz - Spiralem (MOD); Natália Falcão - Bacen; Gustavo Bresler - Iniciador; Carlos Augusto de Oliveira - ABFintechs

    Topics:

    • Consumer payments and contrast with cards
    • Official payments
    • Retail in store
    • E-Commerce
    • P2P

    Panel 2 Confirmed Participants: Ruth Wandhofer - Potion (MOD); Fabio Cosini - AWS; Gustavo Lino - INIT; Alexandre Magnani - PagBank; Pedro Sônego - Tino Pagementos

    Topics:

    • Business to business payments
    • Point of sale
    • Settling invoices
    • Embedding payments in accounting platforms
    08:30 - 10:00
  • August 14 Coffee Break & MeetUps Sessions by FacePhi and Oracle
    10:00 - 10:30
  • August 14 Regulator Roundtable - Closed Session ·

    Where: Maravalley Room 3

    10:30 - 12:30
  • August 14 The Big Debate ·
    Regulatory Structures, Capabilities and Funding Approaches

    Where: Maravalley Room 1

    Debate Confirmed Participants: Bianca Lopes - Potion, Gavin Littlejohn - Potion, Marco Araújo - Potion, Bruno Balduccini - Pinheiro Neto, Bruno Diniz - Spiralem, Kevin Cowan - UAI

    Topics:

    • Challenges to regulatory capabilities and resources: Increasing societal and environmental demands, Increasing innovation and complexity of financial services, Insufficient research and technology capacities to keep pace, Lack of funding, Political, legal and organisational bottlenecks to optimising capacity
    • Quick wins - opportunities to drive efficiency: Ideas to share information and resources, Possibilities to drive interoperability and reduce delivery costs, Ways for the private sector to help with capabilities
    • Areas of possible alignment in the private sector on regulatory design: Independent from government or regularly rotated? Self funded via fair and proportionate industry levy or funded from taxation?
    10:30 - 12:30
  • August 14 Lunch - MaraValley
    12:30 - 13:30
  • August 14 General Session 5 powered by Oracle ·
    Closing Session: Insights for a Cohesive Ecosystem

    Confirmed Participants: Otávio Damaso - Banco Central do Brasil; Bianca Lopes - Potion; Gavin Littlejohn - Potion; Marco Araújo - Potion

    Where: Maravalley Room 1

    • Insights: Summarising the key learnings
    • Q&A: View from the regulators & View from the private sector
    • Finance of Tomorrow Message
    13:30 - 15:00
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12-14th August 2024 - Rio de Janeiro