Meet compliance with SimCorp

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GROW AND MEET REGULATORY REQUIREMENTS with the right investment management IT platform

www.simcorp.com MITIGATE RISK

REDUCE COST

ENABLE GROWTH


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Grow and meet regulatory requirements

Growth in a period of intense – is your organisation positi Unprecedented regulatory change coupled with more stringent client demands is a hindrance to a still modest recovery in market growth. With markets only gradually recouping the losses suffered during the financial crisis, competition among investment managers for new business is fierce. In this type of environment, only the most visionary and best-prepared investment managers can expect to thrive.

“81% of investment management companies surveyed see regulatory interference as the biggest hindrance to growth.”

“86% of investment management companies surveyed see increased regulation as inhibiting growth.” ‘Report on Global Investment Management Growth Survey 2010’, SimCorp StrategyLab, May 2010

‘Renewing the promise: time to mend relationships in investment management’, KPMG, 2009

Regulatory change is seen as the biggest challenge to growth

With unprecedented regulatory activity and more stringent

possible. The system should be frequently updated and offer

In the aftermath of the financial crisis, current and pro-

will be difficult without the right investment management

a technology point of view, the investment management

posed regulation from government and standardisation

bodies is irrevocably changing the way business is done in the investment management industry. With heightened

scrutiny from the authorities, imposition of standards such

as IFRS 9, Solvency II, UCITS IV and AIFM in Europe,

client demands on investment managers, achieving growth IT infrastructure in place. Regardless of whether investment managers pursue growth strategies of low-cost leadership,

product differentiation, expansion into new markets and segments or a combination of these, it is imperative that the

technical infrastructure is in place to support the desired

and legislation such as the Dodd-Frank Wall Street Reform

growth strategy.

wonder that investment management organisations see

Does your organisation’s investment management IT system support your growth ambitions?

and Consumer Protection Act in the USA, it is little

increased regulation as the primary barrier to growth going forward.

“The ongoing regulatory debate, taking place between governments, regulators and industry, has a lot in common with popular horror movies: you know that something dramatic is going to occur – you just don’t know when it will happen or what it will look like.” ‘Positioning for a new financial landscape’, Deloitte, October 2010

Lessons from the financial crisis have set new demands

Regardless of the growth strategies employed by investment

managers, there is one common challenge faced by all when

delivering on the promises made to clients to provide attractive returns on their investments. If investment managers are

forced to divert scarce and valuable resources to overcoming operational issues and deficiencies in their investment

management IT platforms, then their prospects of achieving

growth look bleak indeed. The current market situation can be compared to a period of famine – only the survival of the fittest is certain. The financial crisis has already culled the

weakest of the flock and more natural selection is impending; with the right investment management IT platform, your company will be capturing rather than merely defending market share.

Investment management clients have also learned from

IT system requirements for achieving growth and regulatory compliance

report­ing, lower risk tolerance and higher pressure on fees

An optimal investment management system removes data

this has not reduced client expectations regarding growth

processes by providing a core system with a single data

the financial crisis. Their demands for transparency, better have and will continue to increase substantially. However,

and returns – on the contrary.

quality and integration issues and errors from manual

source, combined with as high a degree of automation as is

coverage of all asset classes and financial instruments. From system must be designed in a manner that allows for

seamless, expedient changes to existing workflows and

processes in order to accommodate new regulation. The system must be scaled to accommodate higher transaction volumes and new asset classes, funds and portfolios. Such

a system allows investment management firms to focus on

their core competency of adding value for their clients versus devoting an inordinate amount of resources to operations and IT workarounds.

“The full extent of regulatory change is still unknown, but the initial catalyst of reform has come from the marketplace. Institutional clients of IMFs have decisively voted with their investment dollars. IMFs that cannot show sound operations and resulting technical support will not receive investment dollars ... With more than 1,000 IMFs for institutional clients to choose from, for IMFs to ’grow’ their business many must ’transform’ existing operations and technology in order just to stay in business.” ‘Introduction of the Asset Management Hub’, Gartner Group, June 2010


Grow and meet regulatory requirements

regulatory change ioned to win? Are IT systems issues constraining your growth ambitions? If the following pain points seem familiar, the time to acquire a new investment management IT system is now.

Lack of transparency

Outdated regulatory support

As data is stored in several databases and systems, including spreadsheets, it is difficult to get a true indication of risk exposure as well as to gain insight into liquidity, valuations and similar metrics. Far too much time and resources are used trying to consolidate disparate data sources into a clean picture of the business.

There are many months – even years – between new releases or upgrades to the investment management IT platform, which forces diversion of IT and other resources to creating workarounds in order to comply with legislation. Rather than dedicate time to growing the business, the company is scrambling just to keep up with the tide of new regulation.

Manual processes and duplicate data entry

Insufficient support of asset classes and financial instruments

Due to limitations in the investment management IT platform, there is an abundance of manual processes and duplicate data entry, which consume resources and result in higher error rates. Among other things, this makes it more difficult to comply with existing and pending regulation.

The investment management IT platform does not support all asset classes and financial instruments, thereby limiting opportunities to grow by expanding investment offerings.

Want to learn more? If you want to learn more about enabling growth while achieving regulatory compliance with your IT platform, SimCorp offers a wide variety of knowledge resources for the investment management industry. Discover valuable findings about growth issues in the investment management industry in ‘Report on Global Investment Management Growth Survey 2010’. Download the report at www. simcorp.com/enablegrowth.

Get insights into the growth strategies available to investment management organisations when preparing a return to growth in ‘Enable growth strategies with SimCorp Dimension’. Download the brochure at www.simcorp.com/ enablegrowth.

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Grow and meet regulatory requirements

Sharpen your competitive the optimal investment manag As a business leader, you know that your investment management IT system should be an asset rather than a liability. In today’s market, the right investment management IT system can make the difference between winning and losing investment mandates. Problem or solution? With outdated technology that cannot scale to meet today’s

investment management IT platform as a problem rather

becomes: “What characteristics define an optimal investment

to adapt to new regulation or expand the business into new

should facilitate rather than hinder growth and serve as a

is unique to each investment manager, some common themes

needs, and with system limitations restricting the ability markets or segments, many investment managers see their

than a solution. Ideally, an investment management IT system source of competitive advantage. The question accordingly

management IT system?” While the answer to this question are shown below.

From unsustainable to indispensable – defining your next investment

Current challenges Compliance with regulation and risk modelling is made more difficult due to disparate systems for different business functions such as risk management, accounting, reporting, compliance, etc. Reporting on risk figures and level of exposure. Low quality of enterprise data makes it difficult to measure the risk and regulatory compliance impact of proposed investment decisions. Utilising various systems on disparate platforms throughout the enterprise means lack of transparency. Human errors in manual workflows and transfer of data.

Ongoing system maintenance and keeping system up to date. Different systems to comply with various local tax and accounting standards. Maintaining interfaces. Human errors due to manual processes. Manual creation of reports. Product innovation. Managing non-standard and exotic instruments. Scalability. Local requirements when entering new markets.


Grow and meet regulatory requirements

edge – deploy gement IT system

management IT system

Vision of the future One integrated solution offering enterprise-wide functionality based on a single database. All position data is available across asset classes and the same risk models can be applied to all data, enabling correct quantification of risk and compliance with accounting, reporting and regulatory requirements. Fully automated reporting to clients, management and authorities, reducing the risk of compliance breaches and manual errors. An integrated solution – flexible and modular front-to-back system with no need for interfaces or duplication of data and with the same set of data used throughout the system – minimises the risk of having investment decisions carried out on the basis of incorrect information. All functionality needed for different business functions in an integrated system creates transparency. Internal and external STP processes reduce the need for manual processes and consequently the number of human errors. Semi-annual product releases, expert support and, where possible, automated upgrade, validation and testing procedures minimise the risks in ongoing system maintenance and upgrades. Utilising one set of data throughout the system reduces costly duplicate manual processes and also avoids the need to train staff on multiple systems. Minimised usage of external interfaces, which also reduces the costs related to maintaining them. Automation of labour-intensive processes reduces human errors and related costs. Automated reporting functionality significantly reduces operational costs. Support for an innovation-driven growth strategy through extensive coverage of financial instruments. A tool that enables rapid implementation of complex and non-standardised instruments and that can be included in portfolio modelling. New products, new clients and higher transaction volumes can be accommodated without a corresponding increase in cost. New tax and accounting standards as well as reporting requirements can be accommodated without additional investments in development.

This is not just a utopian idea of how things could be – read on to learn how SimCorp Dimension is the indispensable solution for your investment management needs!

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Grow and meet regulatory requirements

SimCorp Dimension – the ri for your investment managem SimCorp Dimension is the best investment management platform in the world today. SimCorp Dimension is a comprehensive IT system offering investment managers unprecedented flexibility, scalability, functionality, usability, performance and reliability in a highly configurable and fully integrated modular solution, helping to enable growth while mitigating operational risk and reducing costs. Investment managers can be secure in the knowledge that SimCorp Dimension supports both existing and upcoming regulation and legislation.

Bring your growth strategies to life with SimCorp Dimension

Simple, logical and fast

160+ migrations from other systems

SimCorp Dimension meets the challenges imposed by

SimCorp Dimension is designed with the principles of

simplicity and logical investment processes and workflows

Perhaps the most compelling arguments in favour of adopting

in mind, coupled with a degree of process automation that

migrated over 160 clients from other solutions, while no

regulators, the market, and, most importantly, investment

management clients. SimCorp Dimension ensures that your

growth strategies are brought to life and your company can concentrate on its core competency – delivering value for

investors. With the technology, functionality and 40 years of experience in serving the needs of investment managers worldwide, SimCorp Dimension is the right solution to support your investment management needs.

few, if any, can match. Typically implemented in three to nine months, with return on investment/payback periods normally within two years, SimCorp Dimension delivers on our value proposition of mitigating risk, reducing costs and enabling

growth. SimCorp Dimension has never experienced a failed implementation.

SimCorp Dimension come from our clients. SimCorp has

SimCorp client has ever replaced SimCorp Dimension with a solution from a competing vendor. But please don’t just take our word for it – read our clients’ testimonials below and learn how SimCorp Dimension enables investment

management companies to realise their growth potential, while fulfilling regulatory requirements.

Learn how SimCorp Dimension supports our clients in realising their g Automated processes, reduced risk and lower cost

A single database and wide asset and instrument coverage

Scalability, flexibility, integration, transparency and reporting

Cutting processing times and error rates through automated processes, hereby reducing costs and mitigating risks related to manual errors.

Eliminating costs and resource requirements associated with maintaining disparate databases and systems as all data is stored in a single database without the need for middleware.

Enabling growth through scalability and flexibility, where new products and higher transaction volumes can be achieved without a corresponding increase in costs.

“Challenger has reported significant productivity benefits and estimates that automated unit pricing will save around 4,000 hours annually.”

Providing an array of asset class and instrument coverage that few can match. In addition, SimCorp Dimension’s XpressInstruments tool allows clients to add new instrument types quickly and efficiently.

Offering an open architecture that facilitates integration with any number of external data sources.

Challenger case story published by SimCorp

“The best thing is that previously any new business requirement involved another add-on system or a complicated workaround, but implementing SimCorp Dimension has opened up the whole of the front and back office for us so we have a lot more flexibility in the business ... Overall, we can be more forward-looking with the system we have now.” Jan Weber, CFO, DIAM International

Providing transparency and comprehensive reporting capabilities throughout the investment process.

“We used to have workarounds on top of workarounds ... For example we’ve been able to rationalise 4,500 legacy reports down to about 250.” Matthew Oakley, Head of Group IT, Schroder Investment Management


Grow and meet regulatory requirements

ight solution ment needs Want to learn more? If you would like to know more about how SimCorp Dimension supports the investment management industry in mitigating risk, reducing cost and enabling growth, download these and more resources of knowledge at www.simcorp.com/brochures.

Learn about SimCorp’s front-to-back investment management platform, SimCorp Dimension, in ‘The enterprise solution for the investment management industry’.

Get an overview of SimCorp’s catalogue of tailor-made service offerings in ‘SimCorp Services for the investment management industry’.

Discover SimCorp’s customised solutions for the fund industry in ‘SimCorp Dimension for the fund industry’.

Get insights into SimCorp’s offerings developed to cater for the needs of asset managers in ‘SimCorp Dimension for the asset management industry’.

growth potential while fulfilling regulatory requirements Cross-border-regulatory support

Updated functionality meets new legislative demands

Strategic IT platform supports overall business goals

Adapting more easily to new regulations. With SimCorp Dimension, one can apply as many as 10 different accounting standards and five tax schemes to the same portfolio or fund fully supporting cross-border or global business activities.

Releasing a new version of the product twice a year ensures that the system is up to date and reflects the latest regulatory changes. In acute situations, periodic service packs also ensure that clients have the functionality to deal with regulatory changes in good time.

Supporting overall business goals makes SimCorp’s operational platform a strategic asset. SimCorp Dimension is a way to remove process obstacles and achieve competitive advantage through cost-efficient design, reliability, flexibility and scalability.

“With SimCorp Dimension’s automated, scalable STP processing and improved audit trail, I have great expectations for DnB NOR Asset Management’s corporate actions processing during future increases in business volume and activity on emerging markets.”

“With the flexibility of SimCorp Dimension and its broad range of features we are now ready for the future requirements in fund administration. The further implementation in the areas of portfolio management and middle office will increase quality and efficiency throughout the entire investment management process even further.”

“SimCorp Dimension will become a strategic platform for our Investment Management middle and back office functions.”

Yngve Andersen, Head of Settlement, DnB NOR

Hans Schilcher, Deputy Chairman of the Board and COO, Raiffeisen Landesbank

Gudrun Neumann, Senior Vice President and CTO, American Century Investments

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Grow and meet regulatory requirements

SimCorp: global investment ma software developer for the Choosing an investment management platform is no trivial matter. SimCorp understands that a decision to invest in SimCorp Dimension will impact a client’s business for many years to come.

SimCorp headquarters in Copenhagen, Denmark Introducing SimCorp SimCorp supports global investment management organisations in mitigating risk, reducing cost and enabling growth through development and implementation of its integrated and market-leading financial software solution SimCorp Dimension.

Solid foundation Founded in 1971, SimCorp has decades of experience in

vide an innovative product which, by virtue of unique and

To find appropriate solutions and to gather relevant best

keep pace with an ever-changing market characterised by

investment management industry, SimCorp StrategyLab

timely functionality and quality, will allow our clients to stricter investment management process requirements.

With semi-annual releases containing new functionality, SimCorp grows with its clients and the demands of the market – and it is SimCorp’s perennial guarantee never to offer its clients an outdated solution.

developing solutions for the financial sector. Headquartered

Superior know-how

America and Australasia, SimCorp is listed on NASDAQ

focusing all of their efforts on a single investment manage-

in Denmark and with subsidiaries throughout Europe, North

More than 1,100 enthusiastic employees worldwide are

OMX Copenhagen A/S and has a continuous track record of

ment system: SimCorp Dimension. Their core competen-

creating value for its clients, shareholders and employees alike. Cutting edge SimCorp’s clients include financial institutions, asset managers, insurance companies, pension funds, mutual funds, banks and mortgage lenders, all of whom rely on our ability

to constantly be at the cutting edge of developments in the investment management industry. More than 160 satisfied

suggestions for best practices which are intended to minimise risk, find ways to achieve sustainable cost savings and enable growth.

that SimCorp is relentlessly dedicated to providing truly advanced solutions and services.

In direct response to a new agenda in the investment man-

needs and provides value-added services to their business.

cost control and growth opportunities, SimCorp established

able partner who understands their organisation’s business

agement industry with increased focus on risk management,

opment is SimCorp’s ability to develop, maintain and pro-

a result, SimCorp StrategyLab is able to provide competent

development related tasks, which is our clients’ guarantee

SimCorp StrategyLab

An indispensable prerequisite for our clients’ future devel-

recognised academics and established industry experts. As

SimCorp’s revenue is re-invested in research and system

future business needs. With SimCorp, clients have a reli-

Perennial guarantee

is carried out in close collaboration with internationally

experience will be constantly expanded. Almost 25% of

SimCorp creates solutions that support both current and

of the SimCorp business model.

challenges in the financial sector. The research programme

strategic foundation of SimCorp’s business activities, this

Thought leadership in investment management:

mitment to supporting clients’ business are fundamentals

carries out its own research and analysis of trends and

cies are in economics, finance and IT, and serving as the

clients worldwide will tell the same story: working with

Long-term strategic client relations and a dedicated com-

practices for the top strategic institutional levels of the

its independent research institution, SimCorp StrategyLab, in December 2008. Through its extensive research and

know-how, the institution’s aim is to provide insight into some of the many challenges facing professional asset

managers throughout the world. Going forward, SimCorp

StrategyLab will continue to seek to suggest ways to meet these challenges and to share best practices.

Ingo Walter, Director of SimCorp StrategyLab, is Vice Dean of Faculty and Seymour Milstein Professor at the Stern School of Business, NYU. Professor Walter has held visiting professorial appointments worldwide and remains a Visiting Professor at INSEAD in Fontainebleau, France. Professor Walter's principal areas of academic activity include international trade policy, international banking, environmental economics and economics of multinational corporate operations.


Grow and meet regulatory requirements

9

1,000 EUR

management future 200

SimCorp revenue EURm Revenue

190

180 174

180 170 156

160 150 140

50 45 40 35 30 25 20 15 10 5 0

127

130

EBIT EURm Profit from operations 38 (EBIT) 34

38

40

22

2005

2006

2007

2008

2009

120 110

102

100

25

90

20

80

Development cost related to revenue 24.6 20.9

20.5

15 10

50

5

40

0

30

SimCorp’s revenue has increased steadily with a continuously stable and robust growth rate throughout the past decade. With focus on innovation, SimCorp invests around 25% of its revenue in R&D, one of the highest rates in the industry, demonstrating the company’s dedication to providing clients with advanced solutions and services.

Want to learn more?

Development cost related to revenue

70 60

24.6

22.1

SimCorp – a solid and strong business partner

2005

2006

2007

2008

2009

20 10

To learn more about SimCorp’s financial performance, download its latest annual report at www.simcorp.com/ financialreports.

0 2005

2006

2007

2008

2009

SimCorp’s financial performance, 2005-2009

Organisation SimCorp StrategyLab is formally organised under the management of a board of directors. The chairman of

SimCorp StrategyLab’s board is the CEO of SimCorp,

Peter L. Ravn (Ph.D.). SimCorp StrategyLab is headed

SimCorp StrategyLab conducts research that applies to strategic levels at global asset management companies. The research is aimed at finding ways to allow asset managers to mitigate risk, reduce cost and enable growth, with efforts focused on defining industry best practices. For the 2010-2011 research programme, a team of leading thinkers in the academic world and the financial industry has been gathered by SimCorp StrategyLab especially to examine the interactions between the challenges and best practices in the investment management industry.

by the renowned Dr. Ingo Walter, Seymour Milstein

Along with SimCorp StrategyLab’s partners, and building

University, who is in charge of the research institution’s

industry experts and executives who contribute to its research

Professor at the Stern School of Business of New York academic affiliations and oversees the quality of its research work and related activities.

bridges between theory and practice, are leading academics, programme and other activities.

Mission

Vision

The mission of SimCorp StrategyLab is to contribute to identifying ways of mitigating risk, reducing cost and enabling growth in the global investment management industry.

The vision of SimCorp StrategyLab is to become a renowned and trusted thought leader in the investment management industry through the contribution of applicable research and knowledge in matters of strategic importance for IT and investment management.

Want to learn more? Go to www. simcorpstrategylab.com to learn more about SimCorp StrategyLab’s research programme and activities.

Download the profile brochure at www. simcorpstrategylab. com to learn more about SimCorp StrategyLab.


SimCorp SimCorp is a leading provider of highly specialised software and expertise for the invest-

SimCorp is headquartered in Copenhagen with subsidiaries and branches in Amsterdam,

ment industry. SimCorp supports global investment management organisations in mitigating

Brussels, Frankfurt, Helsinki, Hong Kong, Kiev, London, Los Angeles, Luxembourg, New York,

risk, reducing cost and enabling growth through development and implementation of its

Oslo, Paris, Singapore, Stockholm, Sydney, Toronto, Vienna and Zurich. For more information

market-leading financial software solution SimCorp Dimension. Established in 1971, with

about SimCorp, visit www.simcorp.com.

more than 1,100 employees, SimCorp is listed on the NASDAQ OMX Copenhagen A/S.

Contact information Australia

Finland

Netherlands

Ukraine

Sydney office

Helsinki office

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+61 2 9241 4222

+358 9 685 2010

+32 2 213 3000

+380 444 958 600

Austria

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United Kingdom

Vienna office

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Belgium

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(Corporate headquarters)

Brussels office

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www.simcorp.com info@simcorp.com

Copenhagen office

+32 2 213 3000

+41 44 360 5900

+45 3544 8800

Learn more about the ways in which investment management organisations can mitigate risk, reduce cost and enable growth from a wide range of valuable resources and insights presented at these websites:

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www.simcorp.com/reducecost

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Legal notice The contents of this publication are for general information and illustrative purposes only and are used at the reader’s own risk. SimCorp uses all reasonable endeavours to ensure the accuracy of the information. However, SimCorp does not guarantee or warrant the accuracy or completeness, factual correctness or reliability of any information in this publication and does not accept liability for errors, omissions, inaccuracies or typographical errors. The views and opinions expressed in this publication are not necessarily those of SimCorp. © 2011 SimCorp A/S. All rights reserved. Without limiting rights under copyright, no part of this document may be

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reproduced, stored in or introduced into a retrieval system, or transmitted in any form, by any means (electronic, mechanical, photocopying, recording or otherwise) or for any purpose without the express written permission of SimCorp A/S. SimCorp, the SimCorp logo, SimCorp Dimension and SimCorp Services are either registered trademarks or trademarks of SimCorp A/S in Denmark and/or other countries. Refer to www.simcorp.com/trademarks for a full list of SimCorp A/S trademarks. Other trademarks referred to in this document are the property of their respective owners.


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