November 2014

Transcription

November 2014

STRUCTURE OF ALFI TECHNICAL COMMITTEES
November 2014
COMMITTEE
ALFI
COORDINATOR
CHAIRPERSON
MEMBERSHIP
STATUS
Technical Committees
B - PROMOTION & CONFERENCES COMMITTEE (TC)
B - PROMOTION & CONFERENCES COMMITTEE (TC)
Michael
Ferguson
EY
B. - Promotion Steering Committe (SC)
B1 - Europe (SC)
B2 - Asia Pacific (SC)
B2.1 - Hong Kong (WG)
B3 - Middle East (SC)
B3.1 - Dubai (WG)
B4 - America (SC)
B5 - Conferences (SC)
B5.1 - Spring Conference (WG)
Michael
Mark
Gast
Ching Yng
Germain
Valérie
Joe
Michael
Laurent
Denise
Ferguson
Evans
Juncker
Choi
Birgen
Mantot
Hendry
Ferguson
Halbgewachs
Voss
EY
PricewaterhouseCoopers, Société Coopérative
Elvinger, Hoss & Prussen
Association of the Luxembourg Fund Industry
Banque de Luxembourg S.A.
Sanne Group
Brown Brothers Harriman (Luxembourg) S.C.A.
EY
F2C S.à r.l
Franklin Templeton Investments
B5.2 - Global Distribution Conference (WG)
Michel
Charles
Lentz
Muller
KPMG
B5.3 - Risk Management Conference (WG)
Marco
Christoph
Zwick
Adamy
Schroder Investment Management (Luxembourg)
Allianz Global Investors Europe GmbH Luxembourg Branch
B5.4 - Alternative Investment Funds Conference (WG)
Michel
Claude
Lentz
Niedner
Arendt & Medernach S.A.
Ulrich
Josée-Lynda
Christophe
Binninger
Denis
Lentschat
Pandomus
C - ALTERNATIVE INVESTMENTS COMMITTEE (TC)
C1 - Alternative Investments Steering Committee (SC)
C2 - Hedge Funds (SC)
Claude
Claude
Jerôme
Michael
Niedner
Niedner
Wigny
Ferguson
EY
C3 - Real Estate Investment Funds (REIF) (SC)
Keith
Michael
Burman
Hornsby
ManagementPlus (Luxembourg) S.A.
EY
C3.1 - REIF Financial Framework (WG)
Benjamin
Alison
Lam
Macleod
Deloitte Luxembourg
KPMG
Full
C3.2 - REIF Central Administration Best Practices for AIFs (WG) (jointly with PE & VC
sub-committee)
Johan
Robert
Blaise
Brimeyer
Alter Domus Luxembourg S.à r.l.
Full
C3.3 - REIF Marketing (WG)
Catherine
Stéphane
Martougin
Haot
SGG S.A.
Open
C3.3.1 - REIF Publications (WG)
Robert
Johan
Hessing
Terblanche
Intertrust (Luxembourg) S.à r.l.
Dechert Luxembourg
Open
C3.3.2 - REIF Events (SWG)
René
Lize
Paulussen
Griffiths
Deloitte Luxembourg
Open
C3.3.3 - REIF Industry Associations & Distribution Channels (SWG)
Catherine
Sven
Baudhuin
Rein
BNP Paribas Real Estate Investment Management Luxembourg
S.A.
Open
C3.4 - REIF Training (WG)
Frauke Carola
Conor
Oddone
Cleere
KPMG
Citco Bank Nederland N.V. Luxembourg Branch
Open
C3.5 - REIF Strategy (WG)
Pierre
Alan
Kreemer
Dundon
KPMG
C3.5.1 - REIF Distressed Asset Experience (SWG)
C4 - Private Equity & Venture Capital (SC)
Pierre
Gilles
Kreemer
Dusemon
KPMG
B5.5 - ALFI Golf Event (WG)
B5.6 - TA & Distribution Forum Conference (WG)
B5.7 - Leading Edge Conference (WG)
Camille Thommes
Anouk Agnes
François Drazdik
Only Chairpersons
Full
Full
Open
Open
Open
Full
Full
Full
Full
Full
Full
Full
Full
Open
APEX Fund Services
C - ALTERNATIVE INVESTMENTS COMMITTEE (TC)
Susanne Weismüller
Only on invitation
Open
Open
Full
Open
Open
Alain
Kinsch
EY
Alain
Gilles
Kinsch
Dusemon
EY
Full
C4.1.1 - PE & VC Central Administration Best Practices for AIFs (SWG) (jointly with RE Johan
Robert
sub-committee)
Blaise
Brimeyer
Full
C4.2 - PE & VC Tax and Legal (WG)
Raymond
Frédérique
Krawczykowski
Lifrange
Deloitte Luxembourg
Full
C4.3 - PE & VC Publications (WG)
Joachim
Arne
Kuske
Bolch
Allen & Overy
Full
C4.4 - PE & VC Events (WG)
Anja
Alexandre
Grenner
Prost-Gargoz
EY
Deloitte Luxembourg
Full
C4.5 - PE & VC Trainings (WG)
C4.6 - PE & VC Strategy and Hot Topic (WG)
Daniela
Alain
Gilles
Bergmans
Kinsch
Dusemon
European Fund Administration S.A.
EY
C4.7 - ALFI/LPEA European Venture Capital Funds (EuVECA) (WG)
Gilles
Dusemon
Full
C5 - Infrastructure Funds (SC)
Amaury
Jean-Christian
Evrard
Six
Allen & Overy
Full
C5.1 - Infrastructure Funds Best Practices (WG)
John
Frauke Carola
Ravoisin
Oddone
KPMG
Open
C5.2 - Infrastructure Funds - Tax, Legal and Regulatory (WG)
Thierry
Antoine
Braem
Badot
KPMG
Open
C5.3 - Infrastructure Funds - Promotion of Luxembourg (WG)
Pierre
Muhammad Tahir
Mallet
Khan
KPMG
Open
C6 - AIFMD Reporting (SC)
Nathalie
Leon
Dogniez
Schwab-Mulvany
BlackRock (Luxembourg) S.A.
Open
C6.1 AIFMD Reporting - Annual Reports (WG)
Nathalie
Leon
Dogniez
Schwab-Mulvany
BlackRock (Luxembourg) S.A.
Full
D - FUND DISTRIBUTION COMMITTEE (TC)
Noel
Fessey
D1 - Dematerialised Mutual Fund Sales Agreement (SC)
Noel
Fessey
D4 - UCITS IV - Simplified Notification Procedure (SC)
D5 - International Distribution (SC)
D5.1 - Distribution Focus (WG)
D5.1.1 - Distribution Focus Steering Committee (SWG)
Michael John
Lou
Vincent
Vincent
Darren
Flynn
Kiesch
Heymans
Heymans
Judge
Deloitte Luxembourg
Deloitte Tax & Consulting
KPMG
KPMG
KPMG
D5.1.2 - Distribution Focus Asia (SWG)
D5.1.3 - Distribution Focus Europe and rest of the World (SWG)
D5.1.4 - Distribution Focus Latin America (SWG)
D5.1.5 - Distribution Focus - Distribution Initiative (SWG)
D5.2 - Trade Agreements (WG)
Darren
François-Kim
Pierre
Rafael
David
Judge
Hugé
Bouchoms
Aguilera
Capocci
KPMG
Deloitte Luxembourg
Generali Investments Luxembourg S.A.
EY
Deloitte Luxembourg
Emmanuel
Bégat
ME Business Solutions S.à r.l.
Jean-Jacques Picard
Full
F- LEGAL AND REGULATORY COMMITTEE (TC)
Freddy
Jacques
Brausch
Elvinger
Linklaters LLP
Evelyne Christiaens
Open
F1 - International Affairs and Developments ( SC)
F1.1 - UCITS Developments (WG)
F1.2 - European Selling Rules (WG)
F1.2.1 - MiFID (SWG)
Freddy
Freddy
Hermann
Alastair
Graham
Brausch
Brausch
Beythan
Woodward
Goodhew
Linklaters LLP
Linklaters LLP
Linklaters LLP
Aberdeen Global Services S.A.
JPMorgan Asset Management (Europe) S.à r.l.
C4.1 - PE & VC Best Practices (WG)
Full
Only on invitation
D - FUND DISTRIBUTION COMMITTEE (TC)
Pierre Oberlé
Full
Full
Open
Full
Only Chairpersons
Full
Full
Full
Full
Open
E - PROFESSIONAL TRAINING COMMITTEE (TC)
E - PROFESSIONAL TRAINING COMMITTEE (TC)
F- LEGAL AND REGULATORY COMMITTEE (TC)
Open
Open
Open
Full
F1.2.2 - Private Placement (SWG)
F1.2.3 - PRIIPs (SWG)
F2 - National Affairs & Implementation (SC)
F2.1 - UCITS Implementation (WG)
F2.2 - UCITS Eligible Assets (WG)
Frédérique
Heimo
Jacques
Jacques
Emmanuel Frédéric
Michèle
Lifrange
Plössnig
Elvinger
Elvinger
Henrion
Eisenhuth
Assenagon Asset Management S.A.
Linklaters LLP
Nathalie
Jacques
Marco
Dogniez
Elvinger
Zwick
F2.5 - Cross Sub-Fund Investment (WG)
F2.6 - Changes to Luxembourg Company Law (WG)
F2.7 - Liquidity Funds / Shadow banking (WG)
F2.9 - Remuneration Policies in the Financial Sector (WG)
F3 - Pensions & Long Term Savings (SC)
Michel
Frédérique
Nathalie
Charles
Silke
Thierry
Mengal
Lifrange
Dogniez
Hutchinson
Bernard
Flamand
FIL (Luxembourg)
Linklaters LLP
Deloitte Luxembourg
Open
Open
Open
Full
Open
F3.1 - European Long Term Investment Funds (WG)
Silke
Yann
Bernard
Power
Linklaters LLP
ME Business Solutions S.à r.l.
Open
G - MARKET INFRASTRUCTURE COMMITTEE (TC)
Fréderic
Pérard
BNP Paribas Securities Services, succursale de Luxembourg
G. - Market Infrastructure Steering Committee (SC)
Fréderic
Pérard
G1 - Fund-Related Tax Requirements (SC)
G1.1 - Swiss Tax (WG)
Renato
Yvonne
Mathias
Moreschi
Billerbeck
Wasemann
RBC Investor Services Bank S.A.
UBS Fund Services (Luxembourg) S.A.
Deloitte Luxembourg
Open
Full
G2 - Total Expense Ratio (TER) (SC)
G2.1 - Disclosure of Transaction Costs (WG)
G2.2 - Total Expense Ratio (TER) Survey (WG)
G3 - German Tax (SC)
Daniela
Nadia
Daniela
Judith
Klasen-Martin
Faber
Klasen-Martin
Mertesdorf-Perathoner
Crestbridge S.A.
EY
Crestbridge S.A.
Franklin Templeton International Services S.à r.l.
Full
Full
Open
Full
Holger
Hartmann
bepartners Bödecker Ernst & Partner
G4 - UK Tax (SC)
G5 - Austrian Tax (SC)
G7 - Global Investment Performance Standards (GIPS) (SC)
G8 - Swing Pricing (SC)
Birgitt
Johannes
Fanny
Gary
Schitthoff-Hönninger
Höring
Sergent
Janaway
RBC Investor Services Bank S.A.
bepartners Bödecker Ernst & Partner
Open
Open
Open
Full
GG10 - Solvency II (SC)
Thierry
Chrystelle
Flamand
Veeckmans
Deloitte Luxembourg
KPMG
Open
GG11 - EMIR/OTC Derivatives (SC)
Henning
Sven
Schwabe
Muehlenbrock
KPMG
Open
GG11.5 - EMIR/OTC Derivatives FAQ (WG)
Henning
Sven
Schwabe
Muehlenbrock
KPMG
Open
GG11.6 - EMIR Impact on Pooling Structures (WG)
GG12 - Fund Accounting and Reporting Requirements (SC)
GG13 - International Financial Reporting Standards (IFRS) (SC)
GG14 - Exchange Traded Funds (ETF) (SC)
GG15 - Target 2 Securities (T2S) / Central Securities Depositaries (CSD) (SC)
Corinne
Philippe
Justin
Florence
Lamesch
Lenges
Griffiths
Alexandre
FIL (Luxembourg)
Deloitte Luxembourg
Deloitte Luxembourg
State Street Bank Luxembourg
Open
Open
Open
Open
Open
GG15.1 - T2S - Pricing (WG)
GG15.2 - T2S Luxembourg Investment Fund Industry (WG)
GG16 - Statistics & Research (SC)
Kathy
Michael
Olivier
Shackle
Weber
Renault
FIL (Luxembourg)
Allianz Global Investors Europe GmbH
Société Générale Securities Services Luxembourg
GG16.1 - Data Collection and Nominalization (WG)
GG16.2 - Economic Research (WG)
Dominique
Paolo
Valschaerts
Vinciarelli
Société de la Bourse de Luxembourg S.A.
Banque et Caisse d'Epargne de l'Etat, Luxembourg
H - RESPONSIBLE INVESTING COMMITTEE (TC)
Ulrich
Anne
Grabenwarter
Contreras
European Investment Fund
H1 - RI Legal and Policy (SC)
H2 - RI Market Intelligence and Outreach (SC)
Christian
Jane
Hertz
Wilkinson
Linklaters LLP
KPMG
F2.3 - Securities Lending (SWG)
F2.4 - Anti-Money Laundering (AML) (WG)
Open
Open
Open
Open
Open
Open
Full
G - MARKET INFRASTRUCTURE COMMITTEE (TC)
Alexander Fischer
Open
Only Chairpersons
Régine Rugani
Open
Open
Only Chairpersons
Only on invitation
Only on invitation
H - RESPONSIBLE INVESTING COMMITTEE (TC)
Anouk Agnes
Open
Open
Open
H3 - Microfinance & Impact Investing Conference (SC)
H4 - RI Fund Labels (SC)
Valérie
Marc
Arnold
Elvinger
Open
Open
J - TAX COMMITTEE (TC)
J1 - Tax Steering Committee (SC)
J2 - Subscription Tax (SC)
Georges
Georges
John
Jacques
Bock
Bock
Parkhouse
Elvinger
KPMG
KPMG
J3 - European Savings Directive (EuSD) (SC)
J4 - Double Tax Treaties (SC)
J5 - Value Added Tax (VAT) (SC)
J6 - Foreign Account Tax Compliance Act (FATCA) Steering (SC)
Georges
Keith
Michel
Gérard
Bock
O'Donnell
Lambion
Laures
KPMG
Atoz S.A.
EY
KPMG
Open
Open
Open
Only Chairpersons
J6.1 - FATCA Lobbying and Interpretations (WG)
J6.2 - FATCA Operational Steering Committee (WG)
Gérard
Thierry
Laures
Detz
KPMG
Full
Only Chairpersons
J - TAX COMMITTEE (TC)
Marc-André Bechet
Open
Only Chairpersons
Open
Gudrun
Goebel
RBS (Luxembourg) S.A.
J6.2.1 - FATCA Identification and KYC process (SWG)
Thierry
Detz
Full
J6.2.1.1 - FATCA Impact on responsabilities and duties in the identification process
(SWG)
J6.2.1.2 - FATCA KYC process implementation for Individual and Entity (SWG)
Omar
Idmansour
Citibank International Limited (Luxembourg Branch)
Full
Laura
Secreti
HSBC Securities Services (Luxembourg)
Full
J6.2.1.3 - FATCA Specific points with regard to the identification process (SWG)
Betty
Pestiaux
ING Investment Management Luxembourg
Full
J6.2.2 - FATCA Fund & Entities Scoping (SWG)
J6.2.3 - FATCA Distribution Channel (SWG)
J6.2.4 - FATCA Reporting (SWG)
J6.2.5 - FATCA Tax Calculation (SWG)
J6.2.6 - FATCA Q&A (SWG)
Maria Teresa
Gudrun
Patrice
Pascal
Thierry
Fulci-de Rosée
Goebel
Fritsch
Noel
Detz
Hines Luxembourg S.à r.l.
EY
Deloitte Luxembourg
Full
Full
Full
Full
Full
Gudrun
Goebel
Raymond
Thorsten
Georges
Krawczykowski
Vollmer
Bock
Deloitte Luxembourg
DWS Investment S.A.
KPMG
K - RISK MANAGEMENT COMMITTEE (TC)
Christoph
Adamy
K1.1 - Risk Management Steering Committee (WG)
Thomas
Olivier
Christoph
Nummer
Carré
Adamy
Carne Global Financial Services, Luxembourg S.à r.l.
K1.2 - Market Risk (WG)
Michael
Luc
Derwael
Neuberg
Lombard Odier Funds (Europe) S.A.
BCEE Asset Management
Full
K1.3 - Counterparty Risk and Issuer Risk (WG)
Thomas
Nummer
Carne Global Financial Services, Luxembourg S.à r.l.
Full
J7 - AIFMD tax aspects (SC)
J8 - Financial Transaction Tax (FTT) (SC)
J9 - BEPS (SC)
Full
Full
Full
K - RISK MANAGEMENT COMMITTEE (TC)
David Zackenfels
Open
Only Chairpersons
Olivier
Carré
K1.4 - Operational Risk (WG)
K1.5 - Liquidity Risk (WG)
Graham
Bastian
Sven
Goodhew
Wagner
Muehlenbrock
JPMorgan Asset Management (Europe) S.à r.l.
Deka International
KPMG
Full
Full
K1.6 - Risk Management for Alternative Investment Funds (AIFs) (WG)
Christoph
Adamy
Full
FORUM 2 - GOVERNANCE FORUM
FORUM 2.1 - Conducting Officer Roles and Responsibilities
Henry
William
Kelly
Lockwood
KellyConsult S.à r.l.
Franklin Templeton International Services S.à r.l.
FORUM 2.2 - ALFI Code of conducts
FORUM 3 - INVESTOR FORUM
FORUM 3.1 - Investor Forum Website
FORUM 4 - TA & DISTRIBUTION FORUM
FORUM 4. - TA Forum Steering Committee (TASC)
FORUM 4.1 - Operations
Henry
Denise
Troy
Josée-Lynda
Josée-Lynda
Josée-Lynda
Kelly
Voss
Bankhead
Denis
Denis
Denis
KellyConsult S.à r.l.
Franklin Templeton Investments
Kneip Communication S.A.
Forums
David Zackenfels
Anna Prihodova
Alexander Fischer
Open
Open
Full
Open
Open
Full
Full
Full
FORUM 4.1.1 - Standardisation
Valérie
Letellier
Society for Worldwide Interbank Financial Telecommunication
Full
FORUM 4.1.2 - Distribution Support
FORUM 4.1.3 - Alternative Investments Operations
FORUM 4.1.5 - Regulatory Impacts
Steve
Sue
Pierre
Bernat
Lee
Mottion
Lemanik Asset Management S.A.
Full
Full
Full
FORUM 4.1.6 - TA Reporting
FORUM 4.1.7 - Luxembourg Infrastructure
Mario
Sue
Gary
Mantrisi
Lee
Janaway
Kneip Communication S.A.
Full
Full
FORUM 4.1.8 - TA Survey 2013
Gudrun
François
Josée-Lynda
Goebel
Génaux
Denis
Full
FORUM 4.1.9 - TA Dematerialisation
Pierre
Mottion
Full
FORUM 4.2 - Communication
FORUM 4.2.1 - Marketing & Communication
FORUM 4.2.2 - Events
FORUM 4.2.3 - TA Training programme
FORUM 4.2.4 - Industry Associations : Building Bridges
Josée-Lynda
Josée-Lynda
Josée-Lynda
Josée-Lynda
Marco
Denis
Denis
Denis
Denis
Attilio
Society for Worldwide Interbank Financial Telecommunication
Full
Full
Full
Full
Full
FORUM 5 - ABBL/ALFI DEPOSITARY BANK FORUM
FORUM 5.1 - Depositary Bank Forum Steering Committee
FORUM 5.2 - Depositary Guidelines & Best Practices
Martin F.
Martin F.
Yvan
Dobbins
Dobbins
de Laurentis
Alexander Fischer
Full
Only Chairpersons
Open
Christian
Ridole
J.P. Morgan Bank Luxembourg S.A.
FORUM 5.2.1 - In-Banks Assets
FORUM 5.2.2 - Not-In-Bank Assets
FORUM 5.2.4 - Oversight Duties
Christoph
Christoph
Christopher
Christian
Haas
Lanz
Stuart Sinclair
Ridole
EY
Edmond de Rothschild (Europe)
Deloitte Luxembourg
J.P. Morgan Bank Luxembourg S.A.
FORUM 5.2.5 - Training & Education
Yvan
de Laurentis
Full
FORUM 5.3 - External Relations
Franck
Wassmer
The Bank of New York Mellon (Luxembourg) S.A.
Full
FORUM 5.4 - New Regulations Forum
Hermann
Beythan
Linklaters LLP
Open
Full
Open
Open

November 2014

Transcription

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