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2023 Regulatory Calendar Update

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1h 02m

About this webinar

Compif presents its new webinar where specialists will talk about the following topics:

  • Regulators: UIF/CNV- BCRA/AFIP

  • Compliance: OECD and FATCA

  • Subjects reached: Capital Markets | PSP | Wallets

Panelists:

  1. Andrés Mosin, Partner at Estudio Mosin.
  2. Maria Sol Mas, lawyer and legal advisor at Cámara Fintech Argentina.

Host: Agustina Atlante, Head of Compliance at Complif.

About the speakers

Andrés Mosin

Mosin Studio Partner

IT professional with more than 15 years of experience, carrying out system projects for various types of business processes. Organized and methodical approach based on best practices. Practical, rational and committed person.

María Sol Mas

Legal advisor at Cámara Fintech Argentina

Corporate Legal Manager at Grupo Matba Rofex, Legal Advisor at the Argentine Chamber of Fintech, Legal Manager at Grupo Matba Rofex, Legal Manager at Argentina Clearing S.A.

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