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

luxembourg@gsk-lux.com

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

avocats - advocaten - law firm

Sponsors

Supporting

Association Professionnelle des Courtiers en Assurances au Luxembourg

APCAL

In Cooperation With Media Partners