farad 2018 finance forum · 9.00-9.10 10.00-10.45 9.10-9.20 mr. claude marx, directeur général...
TRANSCRIPT
THE LUXEMBOURG FINANCIAL PLACE IS CHANGING, DON'T BE LEFT BEHIND!
FARAD FINANCE FORUM20
18
FEEDING THE FUTURE
Organised by:
March 27th 20189:00 - 18:00
Chamber of Commerce, Luxembourg
Followed by a mixology experience and walking dinner until 22:00
#FFF 18 PROGRAMME
Registration and welcome coffee
DOING BUSINESS IN LUXEMBOURG
Mr. Fabio Morvilli, President, Camera di Commercio Italo-Lussemburghese, Chairman
8.30-9.00
9.00-9.10
10.00-10.45
9.10-9.20
Mr. Claude Marx, Directeur Général ,Commission de Surveillance du Secteur Financier “Regulatory Developments”
9.20-9.50
In order to improve your FFF experience we have mapped out your training day as a pathway through three major thematic clusters: Regulatory framework, Technical Analysis and Pragmatic Examples.
Those three core fields are shown in colored areas in the programme.
Once the big picture framed by the regulatory environment panels, you will then be presented the hottest topics from a technical perspective. The last part of the training day will be dedicated to concrete examples and product solutions.
In each section, experts will cover topics of interest to the main Luxembourg core industries; investment funds, asset management, private equity, green finance and insurance as highlighted by the pictograms next to each panel or masterclass.
As a major training event, all participants will be provided with a certificate of attendance.
FRAMEWORK
Welcome speech by Mr. Marco Caldana, Chairman and Founder, FARAD Group
Mr. Pierre Gramegna, Minister of Finance, Grand Duchy of Luxembourg
ROOM C2 - ANTI-MONEY LAUNDERING POLICIES AND KYC
Leader: Ms. Martina Cocciolillo, Lawyer, FARAD Group
Speakers: Ms. Marie-Paule Gillen, Partner, DSM Avocats à la Cour - ALCO
Mr. Thierry Pouliquen, Partner, Pouliquen & Carat Associés
Mr. Michel Turk, Substitut Principal, Cellule de renseignement financier (CRF)
INSURANCE
ASSET MANAGEMENT
FUNDS
ROOM C1 - DRIVING FORCES OF THE PRIVATE EQUITY MARKET IN LUXEMBOURG
Speakers: Mr. Wim Dieryck, Chief Commercial Officer, OneLife
Mr. Marco Lagona, Head of Fund services, Amicorp
Ms. Frédérique Lifrange, Partner, Elvinger Hoss Prussen
Mr. Alberto Meriggio, Partner, Deloitte
PRIVATE EQUITYVENTURE CAPITAL
FUNDS
ROOM C3 - MIFID II: NEW PROPOSALS OF PORTFOLIO AND FUND MANAGEMENT
Speakers: Mr. Olivier Carré, Partner, PWC
Mr. Raymond Groen Int Woud, Head of Product Distribution Oversight, Kneip
Ms. Evelyn Maher, Partner, Bonn Steichen & Partners
Mr. Ugo Sansone, General Manager, Allfunds
ASSET MANAGEMENT
FUNDS
ROOM C4 - CHINA AT THE CROSSROADS : OPPORTUNITIES IN AND FOR LUXEMBOURG
Leader: Mr. Fabio Mastrosimone, Managing Director, Amicorp
Speakers: Mr. Andreas Heinzmann, Partner, GSK Stockmann Luxembourg
Dr. Lyu Ke, Head of Cross-Border Corporate Banking Department, Bank of China
ASSET MANAGEMENT
FUNDS
12.15-13.00
Networking lunch sponsored by13.00-14.15
Mr. Thomas Kusstatscher, Senior Advisor to Vice President, European Investment Bank 11.10-11.40
ROOM C1 - DO GREEN BONDS REALLY MAKE THE DIFFERENCE. HOW?
Leader: Mr. Marco Cipolla, Partner, FARAD Group
Speakers: Mr. Eudes Nitoumbi, Head of Business Development Issuer Services, Société Générale Securities
Services, Luxembourg
Ms. Jane Wilkinson, Head of Sustainable Finance, Luxembourg Green Exchange
Mr. Xiang Zhong, Head of Financial Markets & Institutions, Bank of China
CURRENT CHALLENGES AND FUTURE TRENDS
ROOM C2 - HOTTEST TECHNOLOGICAL TRENDS IN BANKING: NEXT-GENERATION SERVICES
AND THE QUEST OF A MULTIDIMENSIONAL CUSTOMER EXPERIENCE
Leader: Mr. Troy Bankhead, Director, Techcyte Europe
Speakers: Mr. Philippe Agrezio, Vice President Business Dev & Integration, Snapswap
Ms. Julia Doukaki, Digital Transformation Expert, Initio
Mr. Sebastian Hasenack, Managing Director, Investify
ROOM C3 - THE GROWTH OF CHINESE FUNDS
Leader: Mr. Marcus Peter, Partner, GSK Stockmann Luxembourg
Speakers: Ms. Amanda Yeung, Director, EMEIA Chinese Business Services - China Overseas
Investment Network EY
Ms. Maggie Xiaozhu Wang, Head of Private Banking Department, China Merchants Bank
10.45-11.00 Networking coffee break
TECHNICAL ANALYSIS
FINTECH
ROOM F33 - MARKET OUTLOOK 2018:
FINDING THE BEST OPPORTUNITIES IN TIMES OF UNCERTAINTY
Leader: Mr. Giuseppe Fazi, Quantitative Analyst, FARAD Group
Speakers: Ms. Nadège Dufosse, Head of Asset Allocation, Candriam
Mr. Pierre-Etienne Lorenceau, Founder, Leaders League
Mr. Stefan Van Geyt, Managing Director, KBL European Private Bankers S.A.
ASSET MANAGEMENT
ASSET MANAGEMENT
ASSET MANAGEMENT
FUNDS
ASSET MANAGEMENT
ROOM F36 - THE ROLE OF BANKS IN THE FUNDS INDUSTRY IN THE LIGHT OF THE NEW REGULATORY
CHANGES: BETWEEN ASSETS SAFEGUARDING AND ACTIVITY MONITORING
Leader: Mr. Frédéric Vonner, Partner, PWC
Speakers: Mr. Massimoluca Mattioli, Group Head of Institutional Banking, Banque Havilland
Mr. Alain Smeraldi, Head of Business Development, Societe Generale Securities Services,
Luxembourg
Mr. Javier Sola Camaño, Business Development, Banque de Patrimoines Privés
FUNDS
GREEN FINANCE
Mr. Nasir Zubairi, CEO, LHoFT “Exponential Innovation - the world of tomorrow”
11.40-12.05
16.00-16.15
ROOM C4 - GREEN FINANCE: HOW TO BECOME AN SRI MARKET REFERENCE?
Leader: Mr. Mario Mantrisi, General Manager, LuxFLAG
Speakers: Mr. Adrie Heinsbroek, Head of the Responsible Investment Team, NN Investment Partners
Mr. Wim Van Hyfte, Head of Responsible Investments, Candriam
GREEN FINANCE
MASTERCLASSES15.10-16.00SOLUTIONS
ROOM C3 - TAX EXPATRIATES, SPECIAL TAX REGIMES & LIFE INSURANCE POLICIES
Leader: Mr. Francesco Bruno, Senior Wealth Planner, FARAD Group
Speakers: Mr. Laurent Gayet, Head of Business Development, Wealth Planning & Legal, AXA
Mr. Dominic Lawrance, Partner, Charles Russell Speechly (UK resident non domiciled)
Mr. Nicola Saccardo, Maisto e Associati (The Italian tax regime for new residents)
Mr. Philip Tarplee, Director of III Ltd, loise
INSURANCE
ROOM F33 - THE SPECIALISED ASSURANCE FUND
Leader: Mr. Thierry Morel, Sr Business Developer France, FARAD Group
Speakers: Mr. Stephan Ludwig, Head of French Markets, Vitis Life
Mr. Nicolas Palmitessa, Country Manager France, loise
Maître Olivier Roumélian, Avocat au barreaude Paris, Artesia Legal
Mr. Antonio Valente, Head of Sales, CNP
INSURANCE
ROOM C2 - DIGITAL FUND DISTRIBUTION: STANDARDISED OR CUSTOMISED SOLUTION?
Leader: Mr. Luca Bruni, Senior Consulting Manager, Inito
Speakers: Mr. Tobias Baumgartner, Head of Sales, Nectar Financial (Switzerland)
Mr. Paolo Brignardello, Responsabile Product Management & Marketing, Fundsquare
Ms. Kelly Jorritsma, Sales Director, Morningstar (Luxembourg)
FUNDS
FUNDS
Mr. Claude Wirion, Président du Comité de Direction , Commissariat aux Assurances“IDD: la dernière ligne droite”
14.30-15.00
Networking coffee break
Welcome speech by Mr. Philippe Barthélémy, CEO, FARAD Group14.15-14.30
ROOM F36 - THE REFORM OF THE PROFESSIONAL SECRECY RULES
Speakers: Mr, Mario Castro, Chief Compliance Officer, HMS Lux S.A.
Mr. Marc Gouden, Lawyer, Philippe and Partners/APCAL legal advisor
Mr. Jean-François Steichen, Lawyer, Etude Jean-François Steichen
INSURANCE
Mixology Experience and Walking Dinner
16.20-17.10
18.00-22.00
MASTERCLASSES
ROOM C3 - TAX EXPATRIATES, SPECIAL TAX REGIMES & LIFE INSURANCE POLICIES
Leader: Mr. Francesco Bruno, Senior Wealth Planner, FARAD Group
Speakers: Ms. Ana Castro Gonçalves, Partner Tax, Caiado Guerreiro ( Portugal )
Mr. Arnaud Cywie, Avocat, Borel & Barbey Avocats ( Switzerland )
Mr. Gonzalo García Pérez, Wealth Planner Manager for Iberia and Latam markets,
Onelife
Mr. Laurent Gayet, Head of Business Development, Wealth Planning & Legal, AXA
INSURANCE
SOLUTIONS
ROOM F33 - PRIIPS, MIFID II & IDD IN THE FRAMEWORK OF INSURANCE COMPANIES SELLING UNDER
FOS/LPS REGIME
Leader: Ms. Nicoletta Garola, Senior Institutional Relationship Manager, FARAD Group
Speakers: Ms. Giovanna Aucone, Partner, PG Legal
Ms. Germaine Brabants, Chief Legal Officer, Wealins
Mr. Anthony Dault, Director, PWC
INSURANCE
GREEN FINANCE
ROOM F36 - BEYOND THE EVOLUTION OF IMPACT INVESTING: SOCIAL BUSINESS, MICROFINANCE,
IMPACT MEASUREMENTS. WHERE DO WE STAND?
Leader: Ms. Paola D’Angelo, Director, INNPACT
Speakers: Ms. Claudia Belli, Head Social Business and Microfinance, BNP Paribas
Ms. Anne Contreras, Of Counsel, Arendt & Medernach
Mr. Bertrand Mariaux, Lawyer expert in social entrepreneurship and impact finance law,
Bertrand Mariaux Avocats
FUNDS
Tom Theobald, Deputy CEO, Luxembourg for Finance17.20-17.50
ROOM C4 - HOW DIGITALISATION AND AUTOMATION CHANGE ASSET MANAGEMENT (FOR REAL)
Leader: Mr. Richard Nordin, Partner & Head of Sales, FA Solutions
Speakers: Mr. Joar Hagatun, CEO & Co-founder of robo-advisor, Kron.no
Mr. Tuomas Saarinen, Chairman & Co-founder, Apollonian
Mr. Nasir Zubairi, CEO, LHoFT
ASSET MANAGEMENT
ROOM C2 - THINK DIFFERENT: NEW APPROACHES IN PRIVATE EQUITY
Leader: Mr. Marco Cipolla, Partner, FARAD Group
Speakers: Mr. Alessandro Corno, Equity Partner, Gatti Pavesi Bianchi
Mr. Marcello Distaso, Partner, Van Campen Liem
Mr. Walter Ricciotti, CEO, Quadrivio Group
PRIVATE EQUITYVENTURE CAPITAL
International business is full of pitfalls.
Better to touch down with experienced legal support.
BERLIN FRANKFURT/M. HAMBURG HEIDELBERG MUNICH LUXEMBOURG
LUXEMBOURG
GSK Luxembourg SA
44, Ave John F. Kennedy
L-1855 Luxembourg
Tel +352 2718 0200
GSK Stockmann – Your gateway to Europe.> Corporate / M&A / Private Equity > Investment Funds > Capital Markets > Banking & Finance > Regulatory > Real Estate > Insurance > Tax
www.gsk-lux.com
GSK. THE DIFFERENCE.
GSK_AZ_Luxemburg_210x297_3mm_4c_dawi_SC_Paper.indd 1 28.09.17 16:41
Marco CaldanaChairman and Founder
Philippe Barthèlemy CEO
Claude Marx Directeur Général,
CSSF
Claude Wirion Président du Comité
de Direction, CAA
Nasir Zubairi CEO
LHoFT
Thomas KusstatscherSenior Advisor to Vice President,
European Investment Bank
GUEST SPEAKERS
Tom TheobaldDeputy CEO,
Luxembourg for Finance
Fabio MorvilliPresident, Camera di Commercio
Italo-Lussemburghese
CHAIRMAN FARAD GROUP
FARAD FINANCE FORUM20
18
Pierre Gramegna Minister of Finance,
Grand Duchy of Luxembourg
#FFF18 SPEAKERS
Troy Bankhead Director,
Techcyte Europe
Tobias Baumgartner Head of Sales,
Nectar Financial
Claudia BelliHead Social Business
and Microfinance, BNP Paribas
Giovanna AuconePartner,
PG Legal
Paolo BrignardelloProduct Management & Marketing, Fundsquare
Ana Castro GonçalvesPartner Tax,
Caiado Guerreiro
Luca BruniSenior Consulting
Manager, Initio
Alessandro CornoEquity Partner,
Gatti Pavesi Bianchi
Wim Dieryck Chief Commercial Officer,
OneLife
Olivier CarréPartner,
PWC
Arnaud CywieAvocat, Borel & Barbey Avocats
Francesco Bruno Sr International Wealth Planner, FARAD Group
Marco Cipolla Managing Partner
FARAD Group
Philippe AgrezioVice President Business Dev.
& Integration, Snapswap
Germaine BrabantsChief Legal Officer,
Wealins
Mario CastroChief Compliance Officer,
HMS Lux S.A.
Martina Cocciolillo Lawyer,
FARAD Group
Anne ContrerasOf Counsel,
Arendt & Medernach
Paola D’AngeloDirector,Innpact
Anthony Dault Director,
PWC
Nadège Dufosse Head of Asset Allocation,
Candriam
Gonzalo García PérezWealth Planner Manager for
Iberia&Latam markets, OneLife
Julia DoukakiDigital Transformation
Expert, Initio
Giuseppe FaziQuantative Analyst,
FIA A.M.
Nicoletta GarolaSr Institutional Relationship
Manager, FARAD Group
Marc Gouden Partner,
Philippe and Partners
Andreas HeinzmannPartner,
GSK Luxembourg
Laurent GayetSales Director,
AXA
Raymond Groen Int WoudHead of Product Distribution
Oversight, Kneip
Sebastian HasenackManaging Director,
Investify
Kelly Jorritsma Sales Director,
Morningstar (Luxembourg)
Frédérique Lifrange Partner,
Elvinger Hoss Prussen
Adrie HeinsbroekHead of the Responsible
Investment Team, NN Investment Partners
Marcello DistasoPartner, Attorney at law / Tax Advisor, Van Campen Liem
Marie-Paule Gillen Partner / Attorney-at-law DSM
Avocats á la Cour - ALCO
Joar HagatunCEO & Co-founder of robo-advisor, Kron.no
Lyu KeHead of Cross-Border
Corporate Banking Department, Bank of China
Pierre-Etienne Lorenceau Founder,
Leaders League
Marco LagonaHead of Funds Services,
Amicorp
Dominic Lawrence Partner,
Charles Russel Speechy
#FFF18 SPEAKERS
Mario MantrisiGeneral Manager,
LuxFLAG
Bertrand MariauxLawyer,
Bertrand Mariaux Avocats
Evelyn MaherPartner,
Bonn Steichen & Partners
Stephan Ludwig Head of French Markets.
Vitis Life
Thierry MorelSr Business Developer France, FARAD Group
Fabio Mastrosimone Managing Director,
Amicorp
Massimoluca MattioliGroup Head of Institutional Banking, Banque Havilland
Alberto MeriggioPartner,Deloitte
Nicolas Palmitessa Country Manager France,
Bâloise
Eudes Nitoumbi Head of Business Dev. Issuer Services, Société Générale
Bank & Trust S.A
Richard NordinPartner & Head of Sales, FA Solutions
Marcus PeterPartner,
GSK Luxembourg
Olivier RoumélianLawyer,
Artesia Legal
Tuomas Saarinen Chairman & Co-founder ,
Apollonian
Walter RicciottiCEO
Quadrivio Group
Thierry PouliquenPartner,
Pouliquen & Carat Associés
Alain SmeraldiManaging Director,Société Générale
Javier Sola Camaño Business Development,
Banque de Patrimoines Privés
Ugo SansoneGeneral Manager,
Allfunds
Nicola SaccardoLawyer,
Maisto e Associati
#FFF18 SPEAKERS
Michel TurkSubstitute Principal, Cellule de Reseignement Financier (CRF)
Stefan Van Geyt Managing Director,
KBL
Philip TarpleeDirector of III Ltd,
Bâloise
Antonio ValenteHead of Sales,
CNP
Wim van HyfteHead of Responsible
investments, Candriam
Jane Wilkinson Head of Sustainable
Finance, Luxembourg Green Exchange
Frédéric VonnerPartner,
PWC
Amanda YeungDirector, EMEIA Chinese
Business Services - China Overseas
Investment Network, EY
Jean-François SteichenLawyer, Etude
Jean-François Steichen
Maggie Xiaozhu WangHead of Private Banking
Department, China Merchants Bank
Xiang ZhongHead of Financial
Markets & Institutions, Bank of China
#FFF18 SPEAKERS
Gold Sponsor
EIIPEuropean Impact Investing Platform
BEST SRIof
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Sponsors
Supporting
Association Professionnelle des Courtiers en Assurances au Luxembourg
APCAL
In Cooperation With Media Partners