Chairpersons
Gast Juncker (Elvinger Hoss Prussen S.A.)
Hermann Beythan (Linklaters)
ALFI Coordinator
Evelyne Christiaens
Structure
F1 International Affairs & Developments
Hermann Beythan (Linklaters)
F1.1 UCITS Developments
Hermann Beythan (Linklaters)
F1.2 European Marketing Rules
Frédérique Lifrange (Elvinger Hoss Prussen S.A.)
Hermann Beythan (Linklaters)
F1.3 Exchange Traded Funds (ETF)
Markus Schwamborn (Deloitte Luxembourg)
F1.4 MiFID / PRIIPs steering committee
Florence Stainier (Arendt & Medernach S.A.)
Heimo Plössnig (Assenagon Asset Management S.A.)
F1.4.1 MiFID / PRIIPs costs and charges
Anne de Nonancourt (European Fund Administration S.A.)
F1.4.2 PRIIPs performance scenarios and risks
Roman Fischer (Donnelley Financial Solutions (DFIN))
F1.4.4 MiFID independent advice and inducements
Olivia Tournier-Demal (MJ Hudson Management S.A.)
F1.4.5 MiFID product governance
Florence Stainier (Arendt & Medernach S.A.)
F1.4.6 MiFID suitability and appropriateness
Josiane Schroeder (Arendt & Medernach S.A.)
F1.4.7 PRIIPs general aspects
Bernard Lambeau (More Carrot (Europe) S.à r.l.)
Mario Mantrisi (KNEIP Communication S.A.)
F1.4.8 MiFID Research fees
Florence Stainier (Arendt & Medernach S.A.)
F1.5 Capital Markets Union
Florence Stainier (Arendt & Medernach S.A.)
F1.6 Securitisation
Frank Mausen (Allen & Overy)
Matthieu Taillandier (Arendt & Medernach S.A.)
F1.6.1 Securitisation - Impact on investment funds
Frédérique Lifrange (Elvinger Hoss Prussen S.A.)
F1.7 Performance fees
Anne de Nonancourt (European Fund Administration S.A.)
Frédéric Botteman (PricewaterhouseCoopers, Société Coopérative)
F1.8 UCITS KIID
Susanne Schartz (SEQVOIA S.A.)
F2 National Affairs & Implementation
Gast Juncker (Elvinger Hoss Prussen S.A.)
F2.1 UCITS Implementation
Gast Juncker (Elvinger Hoss Prussen S.A.)
F2.2 UCITS Eligible Assets
Michèle Eisenhuth (Arendt & Medernach S.A.)
Olivia Moessner (Elvinger Hoss Prussen S.A.)
Serene Shtayyeh (PricewaterhouseCoopers, Société Coopérative)
Silke Bernard (Linklaters)
F2.3 Securities Lending
Jacques Elvinger (Elvinger Hoss Prussen S.A.)
F2.4 Anti-Money Laundering (AML)
Hema Jewootah (Lombard Odier Funds (Europe) S.A.)
Isabelle Scherf (FIL (Luxembourg))
F2.4.1 AML Guidelines Steering group
Hema Jewootah (Lombard Odier Funds (Europe) S.A.)
Isabelle Scherf (FIL (Luxembourg))
F2.4.1.1 Oversight obligations - the Risk Based Approach - Impact on Due Diligence
Gerard Green (Invesco Management S.A.)
Isabelle Scherf (FIL (Luxembourg))
F2.4.1.2 The application of the Risk Based Approach - Asset side
Hema Jewootah (Lombard Odier Funds (Europe) S.A.)
F2.4.1.3 The application of the Risk Based Approach - Liability side
Giovanni Cataldi (AllianceBernstein (Luxembourg) S.à r.l.)
Manfred Hoffmann (Arendt & Medernach S.A.)
Sandrine Labro (Brown Brothers Harriman (Luxembourg) S.C.A.)
F2.4.1.4 Application of the AML/CTF Due Diligence - Direct investors/Intermediated channel
Emmanuel Vergeynst (Edmond de Rothschild Asset Management (Luxembourg))
Giovanni Cataldi (AllianceBernstein (Luxembourg) S.à r.l.)
Sandrine Labro (Brown Brothers Harriman (Luxembourg) S.C.A.)
F2.4.1.5 Glossary and Preamble
Gast Juncker (Elvinger Hoss Prussen S.A.)
Hema Jewootah (Lombard Odier Funds (Europe) S.A.)
F2.4.1.6 The AML/CTF Regulatory Framework
Isabelle Scherf (FIL (Luxembourg))
Manfred Hoffmann (Arendt & Medernach S.A.)
F2.6 Changes to Luxembourg Company Law
Frédérique Lifrange (Elvinger Hoss Prussen S.A.)
F2.7 Money Market Funds
Caitriona Flynn (Brown Brothers Harriman (Luxembourg) S.C.A.)
Olivia Moessner (Elvinger Hoss Prussen S.A.)
F2.7.1 MMF Implementation and Operational Considerations
Caitriona Flynn (Brown Brothers Harriman (Luxembourg) S.C.A.)
Olivia Moessner (Elvinger Hoss Prussen S.A.)
F2.8 Financial stability and supervision
Geoff Radcliffe (BlackRock Fund Management Company S.A.)
Simon Ramos (Deloitte Luxembourg)
F2.9 Remuneration Policies in the Financial Sector
Dan Hedley (Fidelity International)
F2.10 UCITS Sanctions Regime
Isabelle Lebbe (Arendt & Medernach S.A.)
F2.11 Changes to Luxembourg fund laws
Claude Niedner (Arendt & Medernach S.A.)
Jacques Elvinger (Elvinger Hoss Prussen S.A.)
F2.12 Shareholders Rights Directive II
Kim Kirsch (Waystone Management Company (Lux) S.A.)
F3 Pensions & Long Term Savings
Gerd Gebhard (Pecoma Actuarial and Risk S.A.)
Silke Bernard (Linklaters)
F3.1 European Long Term Investment Funds (ELTIF)
Silke Bernard (Linklaters)
Yann Power (ME Business Solutions S.à r.l.)
F3.2 Pan-European personal pension product (PEPP)
Gerd Gebhard (Pecoma Actuarial and Risk S.A.)
Silke Bernard (Linklaters)
F3.2.1 Pan-European personal pension product (PEPP) Tax
Gerd Gebhard (Pecoma Actuarial and Risk S.A.)
F4 General Data Protection Regulation
Frédéric Vonner (PricewaterhouseCoopers, Société Coopérative)
Olivier Reisch (DLA Piper Luxembourg)
F4.1 GDPR Business impact analysis
Frédéric Vonner (PricewaterhouseCoopers, Société Coopérative)
Maria Teresa Fulci-de Rosée (Kredietrust Luxembourg S.A.)
F4.2 GDPR AML/KYC and tax aspects
Gast Juncker (Elvinger Hoss Prussen S.A.)
F4.3 GDPR General aspects
Olivier Reisch (DLA Piper Luxembourg)
Anna Röhrs (Société de la Bourse de Luxembourg S.A.)
F4.4 Guidance on data breaches
Olivier Reisch (DLA Piper Luxembourg)
F4.6 Guidance on a GDPR compliance monitoring plan
Frédéric Vonner (PricewaterhouseCoopers, Société Coopérative)
F4.7 Review of ALFI's due diligence guidelines regarding GDPR
Frédéric Vonner (PricewaterhouseCoopers, Société Coopérative)
F4.8 GDPR data transfers to third countries
Frédéric Vonner (PricewaterhouseCoopers, Société Coopérative)
Olivier Reisch (DLA Piper Luxembourg)
