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SUMMAry Global fund management conventional assets under management of the global fund management industry increased by 14% in 2009, to $71.3 trillion charts 1 and 2, slightly below reco

Trang 1

The UK is one of the largest markets in the world for fund management

along with the US and Japan It has a strong international orientation and

attracts significant overseas funds London is the leading international

centre for fund management

SUMMAry

Global fund management conventional assets under management of

the global fund management industry increased by 14% in 2009, to $71.3

trillion (charts 1 and 2), slightly below record levels seen two years earlier

Pension assets accounted for $28.0 trillion of the total, with $22.9 trillion

invested in mutual funds and $20.4 trillion in insurance funds Together

with alternative assets (sovereign wealth funds, hedge funds, private

equity funds and exchange traded funds) and funds of wealthy individuals,

assets of the global fund management industry totalled around $105

trillion at the end of 2009, up 15% on the previous year

The increase in 2009 followed a 18% decline in the previous year and was

largely a result of the recovery in equity markets during the year Part of

the reason for the increase in dollar terms was the depreciation in the

value of the US dollar against a number of currencies in 2009 Although

some funds were exposed to instruments which suffered losses, on the

whole, fund management was affected much less than the banking sector

by the recent economic downturn The economic downturn may however

have a longer-term effect on the fund management industry in prompting

more cautious investment strategies in the coming years and more

diversification across asset classes and geographical regions

The US remained by far the biggest source of funds in 2009, accounting

for around a half of conventional assets under management or some

$36 trillion The UK was the second largest centre in the world and by far

the largest in Europe with around 9% of the global total

UK fund management UK assets under management increased 12% in

2009 to £4.1 trillion This was slightly below the record amount under

management two years earlier These figures represent a conservative

estimate as they do not take into account significant funds managed in the

UK for which there are no precise data such as funds managed on behalf

of sovereign wealth funds as well as private client funds managed, for

example, by family offices

The UK fund management sector has a strong international orientation

reflected in the: institutional presence of a broad mix of UK and foreign

firms; investment of over a quarter of institutional clients' portfolios in

overseas securities; and management on behalf of overseas clients of

funds totalling over £1.4 trillion London is central to the UK’s strong

international position Edinburgh and Glasgow are also important

international centres for fund management

Fund management accounted for 0.67% of UK GDP in 2009 and provided

employment for over 50,000 people Net exports of UK fund management

totalled £2.9bn in 2009 Fund management margins fell to 33% in 2009

from 34% in the previous year and 37% in 2007

1

0 5 10 15 20 25 30 35 40 Private wealth 1

ETFs Hedge funds Private equity SWFs Insurance funds Mutual funds Pension funds

Source: TheCityUK estimates

assets under management, 2009, $ trillion

Chart 1 Global fund management industry assets under management

conventional investment management assets

non-conventional (alternative) investment management assets

1 around one-third of private wealth is incorporated in conventional investment management

28.0 22.9 20.4

2.5 1.7 3.8

39.0 1.0

Source: TheCityUK estimates

conventional assets under management, $ trillion

Chart 2 Global fund management of conventional assets

0 10 20 30 40 50 60 70 80

2009

2008 2007

2006 2005

2004 2003

2002 2001 2000

62.7

39.8 40.1 37.7

46.9 53.658.9 66.7

76.4 71.3

Trang 2

GLObAL FUND MANAGeMeNT

According to ThecityUK estimates, assets of the global fund

management industry totalled over $105 trillion, up 15% on the

previous year (chart 1) There was also an additional $13

trillion held in money market funds

Assets of the global fund management industry consist of:

- Conventional funds (pension funds, mutual funds and

insurance companies) totalling $71.3 trillion at the end of

2009;

- Alternative funds (hedge funds, private equity funds,

exchange traded funds and sovereign wealth funds)

generating some $9 trillion of funds; and

- Private wealth funds which generated an additional $39.0 trillion in

funds About a third of this was however incorporated in other forms

of investment management

The increase in assets under management in 2009 was largely a result of

a recovery in equity markets following a sharp fall in the previous year

Part of the reason for the increase in dollar terms was the depreciation in

the value of the US dollar against a number of currencies in 2009

Although some funds were exposed to instruments which suffered losses,

on the whole, fund management was affected much less than the banking

sector by the recent economic downturn

Conventional funds of the global asset management industry increased

by 14% in 2009 to $71.3 trillion, following a sharp fall in the previous year

(chart 2) Pension assets accounted for $28.0 trillion, with a further $22.9

trillion invested in mutual funds and $20.4 trillion in insurance funds

(Table 1)

The US was by far the largest source of conventional funds under

management in 2009 with around a half of the world total It was followed

by the UK with 9% and Japan and France with 6% each Rankings based

on sources of assets understate the UK’s position due to the substantial

value of funds managed there on behalf of overseas clients Taking these

into account, funds managed in the UK are by far the largest in Europe

The Asia-Pacific region has shown the strongest growth in recent years

many fund management firms have shown an increased interest

in countries such as china and India as they offer huge potential for

growth

of the largest countries, the UK has the highest ratio of funds as a per cent

of GDP (278% in 2009), followed by the US (252%), Switzerland (223%)

and Netherlands (202%) as shown in chart 3 The global average was

123%

- Pension fund assets Global pension assets totalled $28.0 trillion at the

end of 2009 according to ThecityUK estimates based on oEcD data

The US remains the largest single market with $18.1 trillion in pension

assets, nearly two-thirds of the world total The UK was the second

Source: TheCityUK estimates based on Watson Wyatt, OECD, Insurance, Inf Inst., IMF, Investment Company Institute, SwissRe, CEA data

% of GDP, (by source of funds), 2009

Chart 3 Funds as percent of GDP

0 50 100 150 200 250

Insurance assets Pension assets

World

France Netherlands

Switzerland US

UK

278

223 252

123

202 157

1 figures are for domestically sourced funds regardless where they are managed

No reliable comparisons are available for total funds under management by country

Source: TheCityUK estimates based on Watson Wyatt, OECD, Insurance Information Institute, Investment Company Institute, SwissRe, CEA data

Table 1 Sources of conventional investment management assets 1

US

UK Japan France Germany Netherlands Switzerland Other Total

Pension funds 18,088 2,544 1,043 219 174 1,028 547 4,353 27,996

Mutual funds 11,121 729 661 1,806 318 96 168 7,984 22,883

Insurance assets 6,671 2,808 2,785 2,188 1,844 484 387 2,724 20,383

conventional 35,880 6,081 4,489 4,213 2,336 1,608 1,102 15,062 71,262

% share 50 9 6 6 3 2 2 21 100

Trang 3

largest centre (with 9% of the world total) followed by the Netherlands

(4%) The large volume of pension assets in the US is mainly a

reflection of its substantial domestic market The UK pension system

with assets equivalent to 116% of GDP in 2009, is more heavily

funded than most other major European economies

- Insurance funds ThecityUK estimates that insurance companies held

around $20.4 trillion of funds under management at the end of 2009

Approximately four-fifths of the total was from long-term insurance

policies and the remainder from general policies, such as health and

property and casualty insurance over the past decade, insurance

funds grew faster in Europe than in the US Life companies’ funds also

grew faster than non-life ones UK insurance companies’ funds under

management totalled around $2.8 trillion, much higher than in any

other European country

- Mutual funds’ assets increased by 21% in 2009 to $22.9 trillion

following a 27% decline in the previous year The bulk of the increase

came in the second and third quarters in the year (chart 4) most

mutual funds are generated in only a few countries The US was by far

the biggest source of funds with more than a half of the world total

UK mutual funds increased by 44% in 2009 to $729bn However, this

was still below the record $897bn held two years earlier other

important centres for mutual funds include France, Luxembourg,

Australia, Italy and Japan

Institutional clients account for the majority of funds There are substantial

variations, however, between countries in the institutional to retail ratio In

France for example, the retail sector accounted for more than a half of

funds on the other hand institutional investors were the biggest source of

funds in the US, UK and Japan

Alternative funds totalled around $9 trillion at the end of 2009 They

consist of hedge funds, private equity funds, exchange traded funds and

sovereign wealth funds (these topics are covered in more detail in other

ThecityUK reports):

- Hedge funds’ assets under management increased by 13% in 2009 to

$1,700bn This followed a 30% decline in the previous year

Redemptions continued for the second year running, albeit at a slower

pace The 19% return in 2009, the best hedge funds’ performance in

a decade, more than made up for the $85bn in net outflows The

number of hedge funds totalled around 9,400 at the end of the year,

a reduction of more than 1,000 from the peak seen two years earlier

New hedge fund launches however exceeded the number of

liquidations in the second half of 2009 Growth of hedge fund industry

assets is likely to continue in the coming years barring further

economic turbulence or major regulatory changes

London is the second largest global centre for hedge funds managers

after New York Its share of the global hedge fund industry more than

doubled in the decade up to 2009 to 20% (chart 5) London is much

the largest European centre for the management of hedge funds At

the end of 2009, four-fifths of European hedge fund investments

totalling $382bn were managed out of the UK, the vast majority from

London

Source: Investment Company Institute

assets under management, $ trillion

Chart 4 Worldwide Mutual Funds Assets

0 5 10 15 20 25 30

Q1 Q4 Q3 Q2 Q1 Q4 Q3 Q2 Q1

18.2 20.3 22.4 23.0 23.0

24.8 24.7

21.7 18.9

Source: TheCityUK estimates

Chart 6 Share of global hedge fund industry, London vs New York

% share of global hedge fund assets by location of manager

0 5 10 15 20 25 30 35 40 45 50 55

New York London

2009 2008 2007 2006 2005 2004 2003 2002 2001 2000

Chart 5 Global hedge funds

Source: TheCityUK estimates

Number (line)

$bn assets (bars)

0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2,000 2,200

4,000 6,000 8,000 10,000 12,000

2009 2008 2007 2006 2005 2004 2003 2002 2001 2000

Trang 4

- Private equity According to ThecityUK estimates, $91bn of private

equity was invested globally in 2009, a significant fall from the $181bn

invested in the previous year The 2009 total was more than 70%

down on record levels seen in 2007 Funds raised fell by two thirds

during the year to $150bn, the lowest annual amount raised since

2004 Total private equity funds under management were unchanged

from the previous year at a record $2.5 trillion (chart 7) most of this

total resulted from strong fund raising activity in the period between

2005 and 2008 and unrealised portfolio investments, as firms were

reluctant to exit their stakes in market conditions of falling

valuations Funds available for investments totalled 40% of assets

under management or some $1 trillion These funds can be used to

inject capital into troubled portfolio companies or to fund new

investments

- Sovereign Wealth Funds (SWFs) ThecityUK estimates that assets

under management of SwFs fell by 3% in 2009 to around $3.8 trillion

(chart 8) The underlying value of SwFs’ portfolios probably increased

by 15% in 2009 if negative positions on equity market investments at

the end of the previous year are taken into account SwFs funded by

commodities exports, primarily oil exports, accounted for nearly

two-thirds of assets The remainder was funded by transfer of assets from

official foreign exchange reserves, and in some cases from

government budget surpluses, pension reserves and privatisation

revenue There was also an additional $6.5 trillion held in other

sovereign investment vehicles, such as pension reserve funds and

development funds ThecityUK projections are that SwFs are likely to

double from their current level to around $5.5 trillion in 2012 London

is an important centre in the management of sovereign wealth funds

assets, although it is difficult to estimate the size of funds managed

there due to lack of precise data

- Exchange Traded Funds (ETFs) Assets invested in ETFs increased by

45% in 2009 to a record $1,032bn as the markets recovered during

the year (chart 9 and Table 2) The global ETF industry had 1,939 ETFs

on 40 exchanges around the world at the end of 2009 The number of

ETFs listed in Europe reached 821 during the year, surpassing the 772

in the US Institutional investors have been behind most of the

increase in ETF industry assets since the first fund was launched in

1993 in the US and in 2000 in Europe, but retail investors are

expected to become more active in coming years The US is the

leading global centre for ETFs and accounted for 68% of global assets

under management in 2009 Europe generated around 22% of the

total with Germany and France accounting for more than a half of the

Source: Blackrock

Assets,

$bn

Chart 9 Exchange-Traded Funds

0 100 200 300 400 500 600 700 800 900 1000

Europe US

2009

2008 2007

2006 2005

2004 2003

2002 2001

500 1000 1500 2000

Number of funds

0 500 1,000 1,500 2,000 2,500 Unrealised portfolio valueFunds available for investment

2009 2008 2007 2006 2005 2004 2003

Source: Preqin; TheCityUK estimates

$bn

Chart 7 Private equity worldwide assets under management

47%

57%

43%

54%

46% 40%

60%

59%

41%

56%

44%

53%

40% 60%

Chart 8 Sovereign wealth funds assets under management

0 500 1,000 1,500 2,000 2,500 3,000 3,500

4,000

Commodity Non-commodity

2009 2007 2005 2003 2001 1999 Source: TheCityUK estimates

$bn

87%

13%

66%

34%

exchange Traded Funds are passively managed open-ended funds that are

listed and traded on exchanges ETFs provide easy access to a broad

exposure of stock market, fixed income and commodity indices most ETFs

consist of a basket of securities that trade at approximately the same price as

the net asset value of its underlying assets They predominantly track an

index, such as the S&P 500 and can be traded continuously during trading

hours more recently, ETF products are venturing into emerging markets, real

estate, infrastructure, private equity and hedge funds Because ETFs can be

economically acquired, held, and disposed of, some investors invest in ETF

shares as a long-term investment for asset allocation purposes, while other

investors trade ETF shares frequently to implement short-term investment

strategies

Trang 5

European total The 142 ETFs listed in London accounted for around

5% of global assets ETFs investing in the stock markets of Brazil,

china, South Korea and Taiwan have shown the fastest growth in

2009

Equity exposure accounted for 81% of global ETF assets at the end of

2009, followed by fixed income 16%, with most of the remainder

invested in commodities The NYSE and Nasdaq were dominant in the

trading of ETFs with 83% of the volume of trade (chart 10) in 2009

They were followed by Deutsche Borse and the London Stock

Exchange

Private wealth funds The annual World Wealth Report 2010 published

by merrill Lynch capgemini estimated that in 2009 the value of funds

managed on behalf of 10 million high NwIs with over $1m of investable

worldwide assets increased 19% to $39 trillion (chart 11) Following a

24% fall in the previous year, the value of ultra-HNwIs’ assets under

management rose by 22% in 2009 The US, Japan and Germany accounted

for close to 54% of the world’s HNwI population at the end of 2009, down

slightly from the previous year

The trends in 2009 show that the HNwI population allocated more to

fixed-income instruments and markets outside their home regions than

in previous years, in search of more consistant returns and geographic

diversification At the end of 2009, equities accounted for 29% of total

global HNwI financial assets (up from 25% in 2008), fixed-income

31% (29%), cash 17% (21%), with the remainder in real estate and

alternative investments BcG, in its annual report Global Wealth 2010,

estimated that the total value of assets managed on behalf of all investors

increased by 21% in 2009 to $111.5 trillion, following a 12% fall in the

previous year

Managers of funds The latest available data shows that assets under

management of the world’s largest 500 fund managers declined 23% in

2008 to $53.4 trillion (chart 12) Funds under management of the top 500

are likely to have staged a recovery in 2009 in parallel with the increase in

global assets under management of the fund management industry US

and UK owned firms held the bulk of the total in 2008 with 42% and 11%

respectively Swiss, Japanese, German and French firms held between 5%

and 8% each The proportion of assets managed by managers in

developing countries totalled around 4% more recent data for managers

of top 300 pension funds show that, assets increased 8.2% during 2009 to

Difference between eTFs and mutual funds

while ETFs share some basic characteristics with mutual funds, there remain key

operational and structural differences between the two types of investment

products ETFs are similar to mutual funds because both instruments bundle

together securities in order to offer investors diversified portfolios ETFs trade

throughout the trading day, like a stock, while mutual funds trade only at the end

of the day at the net asset value price most ETFs track a particular index and

therefore have lower operating expenses than actively invested mutual funds

Investors purchase and sell ETF shares on a stock exchange through a

broker-dealer, like they would any other type of stock In contrast, mutual fund shares

are not listed on stock exchanges but are bought and sold through a variety of

distribution channels In addition, ETFs have greater tax efficiency due to a

structure that allows them to substantially decrease or avoid exposure to capital

gains tax

Sources: Boston Consulting Group (BCG), Merrill Lynch Capgemini (MLCG)

value of assets, $ trillion

Chart 11 Private wealth

All investors (BCG)

High Net Worth Individuals (MLCG)

20 40 60 80 100 120

2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999

Source: Barclays Global Investors

US Germany France UK Japan Canada Hong Kong Switzerland Others Total

assets

$bn 665 96 54 47 25 29 21 18 77 1,032

Table 2 ETFs by country

2008 assets

$bn 497 63 39 25 27 13 14 11 22 711

2009 -Number listed 753 331 224 142 68 109 22 42 248 1,939

2007 assets

$bn 581 50 40 23 34 18 13 8 30 797

% share assets 68 9 5 4 3 3 2 2 4 100 Source: World Federation of Exchanges

Chart 10 Trading of ETFs

% share, 2009

NYSE Euronext (US)

Others London Stock

Exchange, 2%

Deutsche Borse Nasdaq OMX

NYSE Euronext (Europe), 2%

3%

10%

17%

66%

Total: $6,584bn

Trang 6

$11.3 trillion This follows at 12.6% fall in the previous year.

Independent managers accounted for around a half of total assets of the

largest 500 fund managers in 2008, with the remainder split equally

between insurance companies and banks The concentration of the

industry has grown over the past decade The largest 20 fund managers‘

share of top 500 assets increased to 38% in 2008 from 30% a decade

earlier

There has been a rise in m&A activity in the fund management industry

over the past two years Asset management firms have reduced the

number of mutual funds and products they offer in a bid to reduce costs

and many funds have been merged or liquidated A major trend has been

one of bank divestment of asset management subsidiaries This is partly

due to regulation changes which affect banks by setting limits on

speculative trading with shareholders’ funds as well as restrictions on

owning or investing in hedge funds and private equity funds Asset

management arms of some banks have also been sold in order to raise

capital In the coming years the industry may see more traditional asset

managers being bought by alternative players such as hedge funds or

sovereign wealth funds

In June 2009 Barclays Global Investors accepted BlackRock’s $13.5bn

offer, making this the second largest asset management deal ever and

creating the world’s largest fund manager other mergers included the

purchase of Fortis Investments by BNP Paribas, Societe Generale Asset

management by credit Agricole, Sal oppenheim Jr & cie S.c.A by

Deutsche Bank AG, New Star Asset management by Henderson and

Societe Generale Asset management UK by GLG Partners

Asset allocation varies considerably around the world In the UK, US and

Australia (chart 13), the proportion of funds invested in equities has

generally been higher than in other countries although exposure to equities

has been declining for a number of years in favour of more diversification

more risk appetite in 2009 however encouraged investors to invest more in

equity markets, overseas markets and alternative investments reversing

the previous year’s trend UK investors held on average of 46% of their

portfolios in equities in 2009 (Table 6), up from 41% in the previous year

Fixed income allocation on the other hand fell to 36% from 39% over the

year

Institutional investors are likely to remain more cautious in the next couple

of years, allocating less to equity markets than in previous years while

continuing to increase the diversification of their portfolios both in terms of

assets and geographical regions There has been a shift over the past year

from actively managed funds to passive investing due to high manager

fees and poor performance This is likely to continue as investors search

for better returns in relation to costs The use of low-cost passively

managed products such as ETFs is likely to continue growing

Source: UBS Asset Management

Chart 13 Asset allocation in major pension markets

% share, 2009

0 20 40 60 80 100

Other Bonds

Equities

Australia Canada

UK Japan US

42%

19%

40%

34%

26%

54%

36%

10%

17%

47%

36%

7%

35%

58%

39% Source: P&I/Tower Watson World 500

Chart 12 Assets of 500 global managers

% share, 2008

US Others

Japan Germany

France Switzerland

UK

8%

6%

20%

8%

5%

11%

42%

Total: $53.4 trillion

1 acquired by BlackRock in 2009 Source: Pension & Investments / Tower Watson World 500

Barclays Global Investors 1 Allianz Group

State Street Global Fidelity Investments AXA Group BlackRock Deutsche Bank Vanguard Group J.P Morgan Chase Capital Group Bank of New York Mellon UBS

BNP Paribas Goldman Sachs Group ING Group

1,516 1,462 1,444 1,389 1,383 1,307 1,150 1,145 1,136 975 928 821 810 798 777

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15

Table 3 Largest global investment managers

UK Germany US US France US Germany US US US US Switzerland France US Netherlands assets under management,

end-2008, $bn

Trang 7

UK FUND MANAGeMeNT

UK fund management overview The UK fund management industry

was responsible for £4.1 trillion of funds at the end of 2009 (Table 4,

charts 14 and 15), up 12% during the year and just slightly below the

record amount under management two years earlier The increase during

the year was primarily a result of the equity markets recovery and an

increase in retail inflows The recovery in 2009 follows a 12% decline in

the previous year

The international orientation of the UK’s fund management industry is

reflected in the presence of a broad range of UK and foreign-owned firms,

in the significant investment in overseas securities, and in the

management of overseas clients’ assets over 30% of funds under

management in the UK, or some £1.4 trillion, are from overseas

(charts 16 and 17) London is central to the UK’s strong international

position Edinburgh and Glasgow are also important centres for fund

management There are also significant funds managed by UK fund

managers outside the UK as some firms choose to delegate to overseas

offices the management of UK funds The ImA estimates that a further

£17.3 trillion is managed globally by asset management firms operating in

the UK

The UK has been a beneficiary of the globalisation of the fund management

industry It has however lost market share as a domicile for funds over the

past decade According to the ImA, the total assets of funds domiciled in

Luxembourg and Dublin were just under twice those domiciled in the UK

ten years ago In 2009 they were four times as much over £700bn

in overseas domiciled funds were managed in the UK in 2009 Around 80%

of this was for funds domiciled in Luxembourg and Dublin, and most of the

remainder in the channel Islands and cayman Islands The proposed

Alternative Investment Fund managers Directive (AIFmD) and reforms of

banking regulation are likely to influence the fund management sector both

in the UK and internationally in the coming years International concern

has been expressed on the marketing provisions of the AIFmD which could

effectively prevent non-EU funds and managers from accessing the EU

market and thus prevent EU investors from investing outside the EU

The figure of £4.1bn for assets under management in the UK represents a

conservative estimate It does not take into account significant funds

managed in the UK for which there are no available estimates such as

funds managed on behalf of sovereign wealth funds as well as private

client funds managed, for example, by family offices

Client type Institutional clients account for the bulk of funds under

management in the UK The UK’s strong international position as a fund

management location means that significant institutional funds from

overseas are managed there Retail and private clients generate the

remaining funds

Institutional clients in the UK accounted for around two-thirds of funds

under management in 2009 Institutional clients include insurance funds,

pension funds, local authority and charity funds:

- Insurance funds UK insurance funds totalled £766bn in 2009, slightly

up on the previous year This represented close to a fifth of funds

1 Pension funds and insurance companies assets include investments in unit trusts

Source: ONS

£bn

Chart 15 Annual net investment by UK institutional groups 1

-30 -20 -10 0 10 20 30 40 50

2009 2008 2007 2006 2005 2004 2003 2002 2001 2000

Self-administered pension funds

Unit and investment trusts

Insurance funds

0 500 1,000 1,500 2,000 2,500 3,000 3,500 4,000 4,500

2009 2008 2007 2006 2005 2004 2003 2002 Source: TheCityUK estimates based on IMA, ONS, ComPeer, Eurohedge, BVCA and IPD data

£ bn

Chart 14 Growth of funds under management

in the UK

Institut funds Retail funds Alter funds Private clients

Managed by IMA 1 member firms 2 Institutional clients

- insurance companies

- corporate pension funds

- other (local authorities, charities, etc.) Retail clients

Other funds 3

- Hedge funds

- Property funds

- Private equity funds Private client funds Total funds under management in the UK

£bn

Table 4 Funds under management in the UK

2008 2,982 2,395 761 898 736 587 345 130 135 80 335 3,662

1 Investment Management Association; 2 Excluding private clients; 3 Figures have been adjusted to take account of double-counting

Source: IMA, ComPeer, Eurohedge, BVCA, IPD, TheCityUK estimates

2009 3,360 2,643 766 959 865 717 345 190 130 80 402 4,110

Trang 8

under management in the UK Around 90% of insurance investment

funds are from long-term insurance policies in which premiums paid

over many years are invested by insurance institutions in order to

meet the liability at maturity The remainder are from general

insurance policies which have a shorter timescale Around 80% of

insurance clients’ assets are managed by in-house asset management

subsidiaries, although third-party insurance asset management is on

the increase

- Pension funds’ assets increased by 7% in 2009 to £959bn The UK

pension fund industry has been affected in recent years by various

factors such as changes in regulation and accounting standards and

the continuing shift from defined benefit to defined contribution

schemes Increasing costs have resulted in the closure of many private

sector DB schemes: membership of such open DB schemes has

therefore halved to 2.6m since the early 1990s contributions to Dc

schemes that have replaced them, at 9% of salary, are only about half

that to DB schemes

- ‘Other institutional’ category includes a wide range of clients such

as corporations, asset gatherers, local authority, sovereign wealth

funds, charity, etc The considerable growth of this category to a

record £865bn in 2009 is a reflection of an increase in international

business from governments, corporate non-pension business, and

central banks

Retail clients held some £717bn in investment funds managed in the UK

in 2009, up nearly a quarter on the previous year largely due to an

increase in retail investment in corporate bond funds and absolute return

funds The overall figure for investment funds managed in the UK is around

£1 trillion as some products are sold to a range of institutional clients UK

based investment funds consist of:

- UK domiciled funds including unit trusts and open ended investment

companies (oEIcs), investment trusts and other retail products Funds

under management of UK authorised retail funds increased by a third

in 2009 to £481bn, more than making up the 23% decline in the

previous year (chart 18) market movements were responsible for

Source: Investment Management Association

£bn, funds under management (bars)

Chart 18 UK domiciled retail funds under management

0 100 200 300 400 500

2009 2008 2007 2006 2005 2004 2003 2002 2001

5 10 15 20 25

£bn, net retail sales (line)

Funds under management in Scotland

According to the Scottish Financial Enterprise, funds managed by the Scottish

investment management industry totalled £685bn in 2008 A third of the funds

invested by Scottish managers are long term life assurance funds with a further

third in pension assets mutual funds and private and charitable funds make up

most of the remainder Scotland has a traditional strength in pensions and the

management of long-term savings, including open and closed-end mutual funds

Source: Investment Management Association

% share

Chart 17 Assets under management in the UK

by region of group headquarters

0 10 20 30 40 50 60 70 80 90

Europe

North America

UK

2009 2008

59%

2%

9%

42%

47%

1%

11%

29%

Source: TheCityUK estimates based on IMA, Compeer, Eurohedge, ONS, BVCA and IPD data

% share of UK funds, end-2009

66%

28%

UK clients

Overseas institutional and retail clients

Chart 16 Assets managed in the UK by domicile

Overseas private clients and alternative funds 6%

Total: £4,110bn

Advantages of the UK as a centre for fund management

- Highly sophisticated and innovative management styles, techniques and

strategies;

- Skilled labour force and high quality professional and support services;

- wide ranging client base: private and institutional, UK and overseas;

- Highly liquid securities market with the opportunity to trade in large blocks of

shares;

- History of openness with relatively easy access to markets;

- Liberalised operating environment combined with protection against abuses;

- competitive infrastructure in telecommunications services and airline links;

- A proportionate regulatory regime that is effective, fair and focused on the

future, principled and risk based

Trang 9

three-quarters of the increase in funds, with new money accounting

for the remainder Funds under management increased further in the

first 7 months of 2010 to £509bn (chart 19)

- UK managed funds domiciled outside the UK totalled around £500bn

at the end of 2009, including funds such as UcITS and ETFs marketed

to retail investors A number of firms have significant retail operations

where the assets are largely managed in the UK but with domicile in

Luxembourg, Dublin and other overseas locations

Private clients are a significant niche in the UK market, with assets of

around £402bn at the end of 2009, up a fifth on the previous year This

figure includes assets managed by private client firms such as stockbrokers

and private client departments of banks and fund managers Latest

available data shows that individual ownership of UK shares accounted for

around 10% of total share ownership in 2009, down from 16% in 2000 and

21% in 1990 Although the proportion of equity held by individuals is lower

than in some other countries, the greater UK market capitalisation implies

a more significant penetration of individual share ownership

Alternative funds include hedge funds, property funds and private

equity funds Both institutional clients and private clients invest in such

funds Adjusting for double-counting, alternative funds were the source of

an additional £400bn in 2009 or 10% of UK funds under management The

UK accounts for around a third of the European property funds market

London is also Europe’s leading centre for managers of hedge funds In

2009, over three-quarters of European-based hedge funds’ assets were

managed out of London Including US hedge funds with an office in Europe,

London probably accounted for 90% of European hedge fund assets The

UK is Europe’s leading centre for managers of private equity funds with

more than a half of European assets managed in London

Overseas clients and firms In recent years, the UK has consolidated its

position as one of the most important centres for the management of funds

on behalf of foreign clients Funds in the UK managed on behalf of

overseas clients totalled around £1.4 trillion in 2009 or a third of the UK

total (chart 16) This was twice the total a decade earlier due to growth in

the client base and consolidation which has been reflected in some large

acquisitions Institutional and retail clients were the source of around 80%

of overseas clients’ funds, while the remainder came from private clients

and alternative funds

A significant number of overseas firms are operating in the UK They

accounted for over a half of UK funds under management in 2009 most of

these funds are managed by firms with North American headquarters

(around three-quarters of the overseas total), with Europe accounting for

the bulk of the remainder (chart 17) The large increase in overseas

companies’ share of UK funds under management in 2009 was largely are

result of a number of divestments by UK retail banks and the BlackRock

Barclays Global Investors deal

Manager type UK fund management organisations can be classified by

manager type into (chart 20):

- Fund managers include independent investment managers that are

not linked to any UK-based banking, securities or insurance groups

They managed a third of UK funds, mainly pensions, at end-2009;

Source: Investment Management Association

BlackRock Investment Management Legal & General Investment Management State Street Global Advisors

M&G Investments Scottish Widows Investment Partnership JPMorgan Asset management

Aviva Investors Standard Life Investments Schroder Investment Management Insight Investment Management

£bn 462 306 183 166 142 138 132 108 97 88

1 2 3 4 5 6 7 8 9 10

Table 5 Largest firms by UK funds under management

UK assets under management, end-2009, £bn Source: IMA, TheCityUK estimates

% share of UK funds, end-2009

35%

30%

Insurance companies

Retail banks

Pension fund managers, 3%

Fund Managers

Chart 20 Assets managed in the UK by manager type

Other

Investment banks

14%

14%

4%

Total: £4,110bn

1 First 7 months of 2010 Source: Investment Management Association

£ bn, assets managed by UK domiciled investment funds

Chart 19 UK investment funds assets under management

300 350 400 450 500 550

2010 2009

2008

Trang 10

- Insurance companies Insurance companies managed around 30%

of total funds in the UK at the end of 2009 Two-thirds of funds

originated from their clients and most of the remainder from pension

funds Around four-fifths of insurance companies’ funds are either

managed by their internal investment department or by a separate

subsidiary which might manage funds of external clients as well as

those of its parent company The remaining funds are outsourced to

third-party asset management firms;

- Retail and investment banks represent banking and securities

groups some of which combine securities and fund management

operations Retail and investment banks accounted for 4% and 14%

respectively of UK funds at the end of 2009 Investment banks’ funds

predominantly came from pension assets while retail banks’ funds

originated from both insurance and pension assets equally;

- Self-managed pension funds represent separate legal entities set

up to manage a company’s pension fund assets Their share has

fallen in recent years as companies’ pension funds are increasingly

managed by third-party fund managers In 2009, UK self-managed

pension funds held around 3% of assets under management

Largest UK fund management organisations The UK market is

relatively concentrated at the top end with the largest five fund managers

accounting for 37% of total funds under management in 2009 (up from

31% in 2008), and the top ten managers for 54% (up from 48%)

(chart 21) BlackRock Investment management was the largest firm with

£462bn of funds under management in the UK at the end of 2009 It was

followed by Legal & General and State Street Global Advisors (Table 5)

Asset allocation Fund managers have an array of investment choices

available to them at home and overseas including equities, bonds,

property, and cash Some 42% of UK institutional funds were invested in

equities at the end of 2009 (Table 6, chart 22), up from 37% in the

previous year The last ten years have however seen a reduction in

portfolio allocation to equities As some pension funds are facing a deficit

there is a heightened awareness of risk Allocation to UK Government

bonds accounted for 39% of assets in 2009, down from 42% in 2008 The

shares of cash and property investments were practically unchanged in

2009 at 11% and 5% respectively The use of derivatives as a means of

facilitating the transfer of risk and implementing tactical asset allocation

decisions has become a common feature of many fund managers

close to 80% of UK institutional assets were managed actively at the end

of 2009 Third-party insurance and in-house insurance had the largest

proportion of active management (around 90%), while corporate pension

funds (around 65%) had

the smallest proportion

(chart 23)

CONTribUTiON TO The

UK eCONOMy

Value added while there

is no official figure for the

contribution of fund

% share, end-2009

Chart 23 Active versus passive management

0 20 40 60 80 100 Total Institutional

Other Institutional In-House Insurance Third-Party Insurance Sovereign Wealth Funds

Charity Local Authority Corporate pension fund

Pasive Active

Source: UBS Asset Management

% share

Chart 22 Asset allocation of UK pension funds

0 10 20 30 40 50 60

2009 2000

1995 1990 1985 1980

UK equities

Property Cash

Government bonds

Overseas securities Source: IMA

% share

Chart 21 Market share of largest asset management firms

0 10 20 30 40 50

2009 2008

2002

Source: IMA

Table 6 Asset allocation in the UK by institutional client type

Equities Bonds Cash Property Other

Corporate Pension Fund 40.8 41.7 4.0 3.1 10.4

Insurance (In -House) 32.0 51.1 8.6 6.5 1.8

Insurance (Third -party) 45.1 36.7 7.0 4.5 6.8

% share of total assets under management,

66.8 10.9 18.2 2.1 2.0

Total

45.8 35.5 9.5 4.5 4.7

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