Channel Islands Funds Forum
A Sharper Focus

THE DEFINITIVE ANNUAL FUNDS EVENT IN THE ISLANDS


Channel Islands Funds Forum
A Sharper Focus

THE DEFINITIVE ANNUAL FUNDS EVENT IN THE ISLANDS

About the conference


The Channel Islands Funds Forum is the largest annual funds event in Guernsey and Jersey – and this year it will be bigger than ever.

Building on the success of 2016’s conference, we have expanded this year’s event so that delegates will be able to attend:
•  A pre-event seminar presented by Preqin
•  The main conference sessions
•  Post-event networking drinks

As always, the event will bring together leading funds practitioners from both islands and beyond, to hear expert opinion on the funds industry both locally and globally.

The event is organised by BL Events in partnership with PwC. It is sponsored by Appleby, JTC Fund Services and Optimus Group, and supported by Altair, Puritas and Rossborough Professional Risks.

Delegates can also choose to attend the Preqin seminar on its own, should they not be able to attend the main conference.


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    Wednesday 27 September 2017

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    Preqin seminar: 09:30-10:30. Main conference: 11:00-17:30.

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    CPD - Up to 6.5 hours

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    Full delegate rate – £395. Preqin seminar only – £40.

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    The Radisson Blu, St Helier, Jersey

BOOK NOW!
 

Preqin Pre-Event Seminar


09:30-10:30 – JERSEY AND GUERNSEY BY THE NUMBERS

We are delighted to host this pre-event seminar in association with Preqin, the alternative assets industry’s leading source of data and intelligence.

Using their own data, which encompasses over 25,000 alternative asset managers and institutional investors, Preqin will look at the big picture in the alternative assets industry today, and examine the whats and whys that are driving innovation and change in 2017. How has the alternative assets industry grown and evolved since the financial crisis? Which products are getting the attention of institutional investors in 2017 and where is that money going to? How are fund managers and investors positioning themselves for the, as yet unclear, impacts of Brexit? Where do the Channel Islands sit in the alternative assets landscape and how have they fared as the alternative asset sector has grown? Preqin’s presentation will cover the entire alternative asset universe encompassing both closed- and open-ended funds.

Speakers:
•  AMY BENSTED, Head of Hedge Funds, Preqin
•  TOM CARR, Head of Real Assets Products, Preqin

Registration and refreshments for this seminar will start at 9am.
Anyone booking a delegate place for the main conference will be able to attend this seminar.
Places can also be booked separately at a cost of £40 per delegate.

 

Main Conference Schedule


Here are the sessions for the main conference. Speakers will be added as soon as they are confirmed.

10:30 REGISTRATION & NETWORKING REFRESHMENTS
11:00 WELCOME NICK KIRBY, Editor-in-Chief, BL magazine
11:10 PANEL – FUNDS: THE STORY SO FAR
A round up of what has happened in Guernsey and Jersey’s funds industries in the last 12 months. How have the funds regimes moved on, what new business has come into the islands, and what is happening with listings? How do the figures stand up and how are the islands keeping up with their competitors and benchmarks?
EMMA BAILEY, Director, Investment Supervision and Policy Division, GFSC

MICHAEL JOHNSON, Head of Fund Services, Intertrust

MIKE JONES, Director of Policy, Jersey Financial Services Commission

FIONA LE POIDEVIN, CEO, The International Stock Exchange Group

BEN ROBINS, Partner, Mourant Ozannes, Jersey

12:00 THE GLOBAL POLITICAL LANDSCAPE AND ITS IMPACT ON FUNDS
The volatile geo-political landscape is creating uncertainty around the world. With Brexit looming large and a febrile atmosphere across Europe, what is the picture close to home. And what of the chaos caused by the Trump administration and issues further afield in the Middle East and Russia? How could all this political turmoil affect funds in the Channel Islands? And will the UK assume low-tax status and become their main competitor?
MARK BOLEAT, Deputy Chairman, Policy and Resources Committee, City of London Corporation
12:30 PANEL – THE VIEW FROM THE OUTSIDE
A panel of experts from outside the Channel Islands give their take on the funds industries in Guernsey and Jersey. What do they perceive are the islands’ strengths and weaknesses, and how does the competition compare?
LISA CAWLEY, Partner, Kirkland & Ellis, London

GURPREET MANKU, Assistant Director General, BVCA

CATHY PITT, Partner, CMS Cameron McKenna Nabarro Olswang

13:15 LUNCH
14:15 PANEL – THE CHANNEL ISLANDS RESPOND
Following on from the 12:30 session, Channel Islands practitioners respond to the points raised by the previous panel. Expect fireworks!
MIKE BYRNE, Chairman, Jersey Funds Association

GAVIN FARRELL, Partner, Ferbrache & Farrell

PAUL SMITH, Chair, Guernsey Investment Funds Association

ANDREW WEAVER, Partner, Appleby, Jersey

15:00 TAX UPDATE
Tax transparency, the BEPS agenda, and ever more investor and regulatory reporting all heighten the potential range of tax risks for funds, investors and asset managers. This session will provide an update on how these developments will impact the funds industry in the Channel Islands.
ROBERT MELLOR, Tax Partner, PwC, London
15:30 BREAK
16:00 WHERE IS THE MONEY FLOWING?
An examination of where the funds industry will be gaining business from in the coming year. Where will the fund raising be happening and where will the projects be taking place. And will certain types of project, such as infrastructure and healthcare, be more prevalent. Are we likely to see a geographic shift?
SCOTT SPENCER, Senior Investment Manager, Ravenscroft Investment Management, Jersey

PAUL WILKES, Group Partner, Collas Crill, Guernsey

16:40 PANEL – WHAT NEXT FOR FUNDS?
What are the biggest challenges and opportunities in the coming year? What must the islands do in order to move forward? Will it require further product innovation/changes to regimes? Or is broader innovation required?
AMY BRYANT, Chief Operating Officer, Jersey Finance

CHRISTOPHER GRIFFIN, Counsel, Carey Olsen

NIAMH LALOR, Partner, Ogier

ADAM MOORSHEAD, Managing Director – Guernsey, JTC Group

DOMINIC WHEATLEY, Chief Executive, Guernsey Finance

17:25 CLOSING REMARKS NICK KIRBY, Editor-in-Chief, BL magazine
17:30 NETWORKING DRINKS
Drinks and refreshments

 

Meet the speakers


We will be welcoming speakers from the Channel Islands, the UK and Europe. Profiles will be added as speakers are confirmed.


EMMA BAILEY
Director, Investment Supervision and Policy Division, GFSC

EMMA BAILEY, Director, Investment Supervision and Policy Division, GFSC

Emma joined the Guernsey Financial Services Commission in March 2002. Prior this she was Compliance Officer, Company Secretary & MLRO for a third-party fund administrator, and before that an Asset Manager. Joining the Commission as a Senior Analyst in the Investment Division, Emma was subsequently promoted to Assistant Director and to Deputy Director in April 2011. As Deputy Director, Emma oversaw the introduction of the Bailiwick’s dual regime for AIFMD. Emma was appointed as Director of the Investment Supervision and Policy Division in August 2014. In this role, she is responsible for the supervision of all regulated investment entities, including funds and their relevant service providers, asset managers and stockbrokers.


AMY BENSTED
Head of Hedge Funds, Preqin

AMY BENSTED, Head of Hedge Funds, Preqin

Amy joined Preqin in 2006. Today she manages Preqin’s hedge fund services. The hedge fund team conducts research into all areas of the asset class from institutional investor appetite through to fund performance, funds in the market and asset flows. Amy is a regular contributor of articles and features in the financial press and her research has featured in the Financial Times and the Wall Street Journal as well as in specialist hedge fund media. As well as leading Preqin’s hedge fund suite of products, Amy sits on Preqin’s senior management team helping it to form and meet strategic commercial goals.


MARK BOLEAT
Deputy Chairman, Policy and Resources Committee, City of London Corporation

MARK BOLEAT, Deputy Chairman, Policy and Resources Committee, City of London Corporation

Mark holds a portfolio of public sector, commercial and voluntary positions. He is Chairman of Link Scheme Holdings and Deputy Chairman of the City of London Corporation’s Policy and Resources Committee, having been Chairman from May 2012 to May 2017. He has previously been Director General of the Building Societies Association, the Council of Mortgage Lenders and the Association of British Insurers; and Chairman of the Channel Islands Competition and Regulatory Authorities and the Jersey Development Company.


AMY BRYANT
Chief Operating Officer, Jersey Finance

AMY BRYANT, Chief Operating Officer, Jersey Finance

Mike was appointed Chair of the JFA in 2016 and is a Partner and Asset Management Leader at PwC in the Channel Islands. Mike brings together the firm’s offerings for assurance, tax and regulatory solutions to the asset management sector. He specialises in private equity, hedge funds, infrastructure and fund of funds. He has considerable expertise working in Europe and Asia, leading PwC’s service offering in the alternative fund space.


MIKE BYRNE
Chairman, Jersey Funds Association

MIKE BYRNE, Chairman, Jersey Funds Association

Mike was appointed Chair of the JFA in 2016 and is a Partner and Asset Management Leader at PwC in the Channel Islands. Mike brings together the firm’s offerings for assurance, tax and regulatory solutions to the asset management sector. He specialises in private equity, hedge funds, infrastructure and fund of funds. He has considerable expertise working in Europe and Asia, leading PwC’s service offering in the alternative fund space.


TOM CARR
Head of Real Assets Products, Preqin

TOM CARR, Head of Real Assets Products, Preqin

Tom joined Preqin in 2010 and is Head of Real Assets Products. He is responsible for the overall strategy of Preqin’s real assets business, developing and promoting award-winning products, producing and editing real assets-focused research, and managing other strategic initiatives. Tom has previously also worked across Preqin’s private equity, hedge fund and private debt products and is a regular contributor of articles and features in the financial press.


LISA CAWLEY
Partner, Kirkland & Ellis, London

LISA CAWLEY, Partner, Kirkland & Ellis, London 

Lisa leads the financial services regulatory practice in Kirkland’s London office, and has more than 20 years’ experience advising on financial services regulatory issues, including fund structuring – 
particularly in relation to pan-European and global private equity – funds mergers and acquisitions of financial services businesses. She has worked extensively on AIFMD, including participating in the UK regulator’s legal experts group on the Directive.


GAVIN FARRELL
Partner, Ferbrache & Farrell

GAVIN FARRELL, Partner, Ferbrache & Farrell

Gavin is a Partner at Ferbrache & Farrell, a newly established alternative independent law firm in Guernsey. His practice covers general corporate and banking work, funds and the asset management industry. Gavin has been ranked as a leading individual in banking, corporate and investment funds by a number of publications, as well as having been elected for the last few years as a Top Five Global Offshore Funds Lawyers in Who's Who Private Funds.


CHRISTOPHER GRIFFIN
Counsel, Carey Olsen

CHRISTOPHER GRIFFIN, Counsel, Carey Olsen

Christopher has broad experience of general international corporate and funds work with particular expertise in private equity and hedge funds, having spent ten years in the City at Ashurst, RAB Capital and most recently at SJ Berwin. At Carey Olsen, Christopher advises on all aspects of fund and corporate transactions, including the legal and regulatory aspects of fund launches, and joint ventures. He also has considerable experience in dealing with the Jersey Financial Services Commission in navigating investment vehicles through the Jersey regulatory approval process.


MICHAEL JOHNSON
Head of Fund Services, Intertrust

MICHAEL JOHNSON, Head of Fund Services, Intertrust

Michael is Head of Fund Services for Intertrust in the Channel Islands. He is responsible for developing the funds strategy across Jersey and Guernsey with a particular focus on private equity, debt and real estate fund administration. Michael was previously based in London working for Swiss Re Asset Management, specialising in the oversight of outsourced investment and administration mandates for a closed-life buy-out fund. In his early career, Michael was a Manager at PwC in the Channel Islands, primarily providing assurance services to offshore financial service companies, including private equity partnerships, listed funds and SPVs. Michael is a committee member of the Jersey Funds Association.


MIKE JONES
Director of Policy, Jersey Financial Services Commission

MIKE JONES, Director of Policy, Jersey Financial Services Commission 

Mike is the Director of Policy at the JFSC and a member of the Executive Board. His primary remit is the development and effective implementation of policies to the benefit of the island and working with international and domestic policy makers. On an international stage, Mike and his team respond to EU Directives and international standard changes, as well as dealing with other international stakeholders. Locally the division’s focus is on improving and enhancing legislation, codes of practice, underlying rules and guidance, in addition to being active with domestic innovation, such as fintech. Mike was responsible for the island’s response to AIFMD.


NIAMH LALOR
Partner, Ogier

NIAMH LALOR, Partner, Ogier

Niamh Lalor is a Partner at Ogier and the Head of the firm's Jersey Investment Funds team. She is a Jersey Advocate who is recognised as a leading lawyer by IFLR1000 2017 and ranked by Legal 500 and Chambers UK. Niamh works on a wide range of matters including fund formation, regulatory advice and real estate structuring, and has particular expertise in private equity, venture capital and fund marketing in Europe. Recent clients include M7, AEW, Paloma Capital LLP, Medicxi Ventures, Knight Frank Investment Management and JP Morgan.


GURPREET MANKU
Assistant Director General, BVCA

GURPREET MANKU, Assistant Director General, BVCA

Gurpreet is responsible for leading the BVCA’s response to a wide range of issues and challenges facing the industry from a legal and regulatory perspective, both in the UK and Europe. She is Director of Policy and is also the executive liaison to the Private Equity Reporting Group, the body responsible for monitoring the industry’s compliance with the Walker Guidelines on Transparency and Disclosure. Before joining the BVCA she worked at Deloitte LLP and specialised in advising private equity funds and their managers. Gurpreet studied at the London School of Economics and is a Chartered Accountant and member of the Institute of Chartered Accountants in England & Wales.


ROBERT MELLOR
Tax Partner, PwC, London

ROBERT MELLOR, Tax Partner, PwC, London

Rob is a Tax Partner and Alternatives Tax Leader in the UK, with over 20 years of tax experience in the asset management sector. He has led PwC’s hedge fund and private equity tax teams within the Investment Management division and was key in establishing PwC’s European alternatives tax network. Rob is responsible for a number of alternative investment, asset management and hedge fund clients.


ADAM MOORSHEAD
Managing Director – Guernsey, JTC Group

ADAM MOORSHEAD, Managing Director - Guernsey, JTC Group

Adam joined JTC in 2015 following the acquisition of Kleinwort Benson’s fund administration business. As Managing Director, Adam has overall responsibility for all of JTC’s business divisions and operations in Guernsey and, in particular, plays an active role in JTC’s Fund Services division. He has over 25 years’ experience within financial services and extensive management experience within the investment funds industry. Adam has held senior positions with Man Investments, Credit Suisse and Rothschild Asset Management working in London, Dublin, Switzerland and the Channel Islands.


CATHY PITT
Partner, CMS Cameron McKenna Nabarro Olswang

CATHY PITT, Partner, CMS Cameron McKenna Nabarro Olswang

Cathy is a partner in CMS CMNO’s Corporate department. Her practice is focussed on the investment management sector and encompasses fund structuring and fundraisings for domestic and international investment funds. Cathy has a particularly strong reputation in listed funds, an area in which she has been practising for over 15 years. As well as structuring investment products, Cathy advises investment management businesses on corporate and strategic transactions, such as M&A and joint ventures.


FIONA LE POIDEVIN
CEO, The International Stock Exchange Group

FIONA LE POIDEVIN, CEO, The International Stock Exchange Group

Fiona’s role at TISE (formerly the Channel Islands Securities Exchange) comprises strategy formulation and business development, including exploring opportunities to grow the £30bn funds already listed on the Exchange and the introduction of new products and service offerings. Prior to her appointment in January 2015, Fiona was CEO of Guernsey Finance. Previously a Senior Tax Manager with KPMG, she has more than 18 years’ experience in financial services in London and the Channel Islands.


BEN ROBINS
Partner, Mourant Ozannes, Jersey

BEN ROBINS, Partner, Mourant Ozannes, Jersey 

Ben is a Partner and Head of the funds practice area at Mourant Ozannes. His investment funds practice focuses on private equity and venture capital funds and adjacent strategies, as well as real estate funds and investment structures. Ben is a former Chairman of the Jersey Funds Association, an active participant in a number of Jersey finance industry working groups with a special focus on AIFMD, and external groups including the BVCA Channel Islands committee.


PAUL SMITH
Chair, Guernsey Investment Funds Association

PAUL SMITH, Chair, Guernsey Investment Funds Association

Paul is Chairman of GIFA and an independent non-executive director on a number of fund and private company boards. He has been involved in the fund sector for over 30 years and has held senior executive board positions with HSBC, BNP and JTC in Guernsey. Paul is also a member of the Guernsey International Business Association and has been involved in various working groups including Impact Guernsey and the Aurigny Strategic Review Panel.


SCOTT SPENCER
Senior Investment Manager, Ravenscroft Investment Management, Jersey

SCOTT SPENCER, Senior Investment Manager, Ravenscroft Investment Management, Jersey

Scott joined Ravenscroft in December 2010, having managed and advised on private client portfolios at Lloyds TSB Private Banking. He has over 25 years’ experience in stockbroking and investment management in Jersey. In his role, Scott represents and manages the assets of Ravenscroft Investment Management’s investment offering to local trust companies and law firms in the island. He also deals with and manages a number of UHNW private client accounts. Scott is a Member of the Chartered Institute for Securities & Investment.


ANDREW WEAVER
Partner, Appleby, Jersey

ANDREW WEAVER, Partner, Appleby, Jersey

Andrew is a Partner in Appleby’s Corporate department in Jersey. He specialises in real estate, hedge and private equity funds, regulatory advice and corporate work in matters of Jersey and Cayman Islands law. He advises fund managers, financial institutions and service providers in the UK, Europe, the US, the Middle East, Africa and Asia. Andrew has substantial experience in public equity offerings, M&As, corporate structuring, partnerships and unit trusts.


DOMINIC WHEATLEY
Chief Executive, Guernsey Finance

DOMINIC WHEATLEY, Chief Executive, Guernsey Finance

Dominic’s role as CEO of Guernsey Finance includes business development and the promotion of Guernsey’s finance industry in the island’s target markets – including Europe, the US and emerging markets – and liaison with industry associations and government, both in Guernsey and further afield. He was previously Chief Marketing Officer of Willis Global Captive Practice and Managing Director of its Guernsey business.


PAUL WILKES
Group Partner, Collas Crill, Guernsey

PAUL WILKES, Group Partner, Collas Crill, Guernsey

Paul heads up Collas Crill's commercial team. He specialises in investment funds and banking, advising on the establishment and regulation of open and closed ended funds. He also advises private equity executives on the structuring of carried interest and related matters. Paul's banking practice involves acting for lenders and borrowers, advising on Guernsey regulatory and security issues, and as advisor to banks in enforcement situations. Paul has advised on complex, multi-jurisdictional lending transactions involving Guernsey investment funds as borrowers, as well as Guernsey asset-holding vehicles. Paul is also actively involved in local industry, sitting as an elected member of the Guernsey Investment Funds Association Executive Committee.

 
 
 
 
 
 
 
 

In partnership with


At PwC, our purpose is to build trust in society and solve important problems. It is this focus which informs the services we provide and the decisions we make. With offices in 157 countries and more than 223,000 people, 400 of whom are based in the Channel Islands, we are among the leading professional services networks in the world.

We help organisations and individuals create the value they’re looking for, by delivering quality in assurance, tax and advisory services.

Sponsored by


Appleby is one of the world’s leading offshore law firms, with offices in the key offshore jurisdictions of Bermuda, the British Virgin Islands, the Cayman Islands, Guernsey, Isle of Man, Jersey, Mauritius and Seychelles, as well as a presence in Hong Kong and Shanghai.

With over 470 people, including lawyers and professional specialists, across the Group, Appleby delivers sophisticated, specialised services, primarily in the areas of Corporate, Dispute Resolution, Private Client and Trusts, Regulatory and Property. The Group advises public and private companies, financial institutions, and high-net-worth individuals.


JTC Fund Services has a proven track record in administering both closed- and open-ended funds established in the Cayman Islands, Guernsey, Jersey, Luxembourg, Malta, South Africa and the UK. We are able to offer Alternative Investment Fund Managers Directive (AIFMD) compliant ManCo services, both onshore and offshore, to Undertakings for Collective Investment in Transferable Securities (UCITS) and Alternative Investment Funds (AIFs).

We have expertise in the administration of traditional and alternative assets, with a focus on private equity, real estate, debt and hedge. We specialise in niche asset classes such as fine art, cryptocurrencies as well as technology, cleantech, infrastructure, transport and natural resources.

The team offers solutions to administer related entities – such as purpose vehicles, trusts, management companies and carry vehicles – and support our clients with international regulatory and reporting standards.

Sponsored by


Optimus Group is the Channel Islands’ leading holistic provider of corporate advisory services, working with financial and professional services firms, large and small, across the globe.

With over 70 years’ combined expertise and experience, Optimus offers clients a one-stop-shop solution on all aspects of corporate governance, strategic management, risk management, compliance and anti-money laundering.

Supported by


Altair is the leading independent director services business in the Channel Islands, with a large and impressive array of institutional and entrepreneurial clients, including private equity, real estate and hedge funds, listed companies and investment banks.

We believe in the importance of professionalism, innovation and pragmatism, and promote the highest standards of corporate governance, accountability and pro-active board participation.

Our team and wider network have extensive experience in their respective fields and include accountants, lawyers and asset class specialists. Founded in 2012, Altair Partners Limited is regulated by the Jersey Financial Services Commission.


Established in 2006 Puritas is an award-winning provider of intuitive software and business solutions for the financial services industry.  Providing global fund administrators with a single integrated platform solution.

PureFunds – Share Register, Dealing and Reporting platform
PureClient – Client Data Management, KYC and Risk Assessment platform
PureManager – Fund Accounting, Cash Management and Reconciliation platform

Supported by


Rossborough Professional Risks provides specialist broking services for financial institutions seeking bespoke and market leading insurance protection, using Rossborough’s considerable London market experience and the expertise of its parent, Arthur J Gallagher.

Rossborough Professional Risks offers a suite of financial lines products with exclusive wordings designed to protect individual directors and their companies, including Directors & Officers Insurance, Professional Indemnity, Crime, Cyber Insurance and Warranty & Indemnity.

 
 

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Contact


Chameleon Group Ltd
Meadowlands
La Rue a la Dame
St Saviour
Jersey, JE2 7NQ

Tel: +44 (0) 1534 615886
Email: events@blglobal.co.uk