Chairpersons

Hermann Beythan (Linklaters)
Gast Juncker (Elvinger Hoss)

ALFI coordinator

Evelyne Christiaens, Head of Legal

Mission statement

The Committee actively follows and deals with international and European legal and regulatory developments concerning the funds industry. ​​

Structure

F1 International affairs and developments
Hermann Beythan (Linklaters)
F1.1 UCITS developments
Hermann Beythan (Linklaters)
F1.2 European marketing rules
Hermann Beythan (Linklaters)
Frédérique Lifrange (Elvinger Hoss)
F1.3 Exchange traded funds (ETF)
Philippe Lenges (Deloitte)
F1.4 MiFID/PRIIPs Steering Committee
Heimo Plössnig (Assenagon)
F1.4.1 MiFID/PRIIPs costs and charges
Anne de Nonancourt (EFA)
Michael John Flynn (Nuveen
F1.4.2 PRIIPs performance scenarios and risks
Stefan Junglen (DWS)
Olivia Moessner (Elvinger Hoss)
Gregory Surply (Franklin Templeton)
F1.4.4 MiFID independent advice and inducements
Olivia Tournier-Demal (MJ Hudson)
F1.4.5 MiFID product governance
Florence Stainier (Arendt)
F1.4.6 MiFID suitability and appropriateness
Josiane Schroeder (Linklaters)
F1.4.7 PRIIPs general aspects
Bernard Lambeau (More Carrot)
Mario Mantrisi (KNEIP)
F1.4.8 MiFID research fees
Florence Stainier (Arendt)
F1.5 Capital Markets Union
Geoff Radcliffe (BlackRock)
Florence Stainier (Arendt)
F1.6 Securitisation
Matthieu Taillandier (Arendt)
Frank Mausen (Allen & Overy)
F2 National affairs and implementation
Gast Juncker (Elvinger Hoss)
F2.1 UCITS implementation
Gast Juncker (Elvinger Hoss)
F2.2 UCITS eligible assets
Nathalie Dogniez (PwC)
Michèle Eisenhuth (Arendt)
F2.3 Securities lending
Jacques Elvinger (Elvinger Hoss)
F2.4 Anti-money laundering (AML)
Hema Jewootah (Lombard Odier)
Isabelle Scherf (FIL)
F2.4.1 AML guidelines steering group
Hema Jewootah (Lombard Odier)
Isabelle Scherf (FIL)
F2.4.1.1 Oversight obligations – the risk-based approach – impact on due diligence
Gerard Green (Invesco)
Frank Schaffer (Fisch Fund Services)
Isabelle Scherf (FIL)
F2.4.1.2 The application of the risk-based approach – asset side
Hema Jewootah (Lombard Odier)
Frank Schaffer (Fisch Fund Services)
Jérôme Vlamynck (Fisch Fund Services)
F2.4.1.3 The application of the risk-based approach – liability side
Giovanni Cataldi (AllianceBernstein)
Manfred Hoffmann (Arendt)
Sandrine Labro (Brown Brothers Harriman)
F2.4.1.4 Application of the AML/CTF due diligence – direct investors/intermediated channel
Giovanni Cataldi (AllianceBernstein)
Manfred Hoffmann (Arendt)
Sandrine Labro (Brown Brothers Harriman)
F2.4.1.5 Glossary and preamble
Hema Jewootah (Lombard Odier)
Gast Juncker (Elvinger Hoss)
F2.4.1.6 The AML/CTF regulatory framework
Manfred Hoffmann (Arendt)
Isabelle Scherf (FIL)
F2.6 Changes to Luxembourg company law
Frédérique Lifrange (Elvinger Hoss)
F2.7 Money market funds
Nathalie Dogniez (PwC)
F2.7.1 MMF implementation and operational considerations
Nathalie Dogniez (PwC)
F2.8 Asset management and systemic risk
Nathalie Dogniez (PwC)
Geoff Radcliffe (BlackRock)
F2.9 Remuneration policies in the financial sector
Dan Hedley (FIL)
F3 Pensions and long-term savings
Silke Bernard (Linklaters)
Gerd Gerbhard (Pecoma)
F3.1 European long-term investment funds
Silke Bernard (Linklaters)
Yann Power (ME Business Solutions)
F3.2 Pan-European personal pension product (PEPP)
Silke Bernard (Linklaters)
Gerd Gebhard (Pecoma)
F3.2.1 Pan-European personal pension product (PEPP) tax
Gerd Gebhard (Pecoma)
F4 General Data Protection Regulation
Olivier Reisch (DLA Piper)
Frédéric Vonner (PwC)
F4.1 GDPR business impact analysis
Frédéric Vonner (PwC)
Maria Teresa Fulci-de Rosée (Crestbridge)
F4.2 GDPR AML/KYC and tax aspects
Gast Juncker (Elvinger Hoss)
F4.3 GDPR General aspects
Olivier Reisch (DLA Piper)
Anna Roehrs (GAM)
F4.4 Guidance on data breaches
Olivier Reisch (DLA Piper)
F4.5 Guidance on the use of GDPR consent vs CSSF consent
Olivier Reisch (DLA Piper)
F4.6 Guidance on a GDPR compliance monitoring plan
Frédéric Vonner (PwC)
F4.7 Review of ALFI's due diligence guidelines regarding GDPR
Frédéric Vonner (PwC)

 

 

As of 19 June 2020

Structure of ALFI committees 2020

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