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2017
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EFTA00812107
Important information
This document is intended only for Professional
Clients and Financial Advisers in Continental Europe
(as defined in the important information); for
Qualified Investors in Switzerland; for Professional
Clients in, Dubai, Jersey, Guernsey, Isle of Man,
Ireland and the UK, for Institutional Investors in
the United States and Australia, for Institutional
Investors and/or Accredited Investors in Singapore,
for Professional Investors only in Hong Kong, for
Qualified Institutional Investors, pension funds and
distributing companies in Japan; for Wholesale
Investors (as defined in the Financial Markets Conduct
Act) in New Zealand, for accredited investors as
defined under National Instrument 45-106 in Canada,
for certain specific Qualified Institutions/Sophisticated
Investors only in Taiwan and for one-on-one use with
Institutional Investors in Bermuda, Chile, Panama
and Peru.
Cover
Aerial view of Midtown
South. New York
EFTA00812108
Introduction
We published our first report on the sovereign
asset management industry in 2013 following
interviews with 43 sovereign investors. This year
marks our fifth annual study with evidence-based
findings based predominantly on face-to-face
interviews with 97 leading sovereign wealth funds,
state pension funds and central banks with assets
in excess of US$12 trillion.
Over the past five years we've noted a number
of factors influencing sovereigns such as low
interest rates, the falling oil price and reduced
funding. This year however we note geopolitical
shocks in developed markets are shaping decision
making. When coupled with uncertainty over the
end of quantitative easing, the commencement
of quantitative tightening and ongoing volatility
in currencies and commodities it's clear sovereign
investors are faced with a challenging macroeconomic
and therefore investment environment.
The first theme in this year's report addresses
the aforementioned factors and notes a continuing
return gap between target and actual returns with
asset deployment challenges limiting the ability for
sovereigns to match strategic asset allocation targets.
We note sovereigns are increasingly looking to evolve
their business models through internalisation or
investment partnerships to reduce management
costs and improve placement efficiency.
Geopolitical risks have led to an increased
concentration on perceived 'safe haven' international
markets such as the US, India and Germany as well
as an increasing focus on home market allocations
in an effort to reduce foreign currency exposure.
We focus on real estate in our third theme,
highlighting accelerated growth in the asset class.
We examine the drivers for these allocations as well as
setting out how and where assets are being deployed.
Despite sovereigns being well placed to implement
Environmental, social and governance (ESG)
strategies due to their size and long-term orientation,
the uptake of ESG practices by sovereigns appears
to have varying success. We highlight sovereigns'
polarised perspectives on ESG investing across
various regions.
We conclude with a theme focused on central
banks. This year we have expanded and segmented
our central bank sample to understand differences
in strategy and pace of change with respect to
investment trenches across developed and
emerging markets.
We hope the unique, evidence-based findings
in this year's report provide a valuable insight into
a fascinating and important group of investors.
Alexander Millar
Head of EMEA Sovereigns 8 Middle East
and Africa Institutional Sales
alexander.millarginvesco.com
+44 1491 416180 Key themes
Shift from investment strategy to business model
The gap between target and actual portfolio returns
along with declines in investment commitments are
reshaping sovereigns' strategic agendas.
Increasing appeal of perceived 'safe haven' markets
Geopolitical uncertainty is leading to a focus on
perceived 'safe haven' international markets and
home markets.
Attraction to real estate for matching and
flexible participation
Sovereigns are increasing allocations to high-quality
direct real estate given perceived return, matching
and flexibility attributes.
Environmental, social and governance (ESG)
growth dependent on performance data
Perspectives on ESG are polarised with supporters
moving to further embed and integrate ESG in
investment processes while non-supporters wait
for evidence of investment implications.
Central bank risk appetite driven by financial
market exposure
Central bank investment priorities and risk
appetite vary according to the size of the country's
reserves and to the level of exposure to financial
market shocks.
igsams.invesco.com
to view more content
on this year's themes
01
EFTA00812109
Sovereign segmentation is crucial to understanding
attitudes and responses to external themes
Economic challenges affect sovereigns differently,
according to their liabilities, risk appetites, funding
dynamics and other factors. We use the framework
in figure 1 to categorise sovereign investors. We will
explore the unique implications of the themes in
this report for each of these segments.
Fig 1. Sovereign profile segmentation
Primary objective
Global sovereign profile
Sovereign investors Investment sovereigns
Investment sovereigns do not have any liabilities,
allowing for long time horizons and high exposure to
illiquid asset classes. Due to this investment freedom,
return targets are high - investment sovereigns have
responded to falling returns by targeting greater
illiquid asset exposure (to generate higher returns)
and developing internal management capability
(to capture more of the value chain), however many
funds are reaching limits on these allocations.
Liability sovereigns
Liability sovereigns are split into funds with existing
outflows (current liability sovereigns) and funds with
future liabilities (partial liability sovereigns). While
partial liability sovereigns have similar strategies
to investment sovereigns (due to their long time
horizons), matching outflows is a key concern
for funds with current liabilities. The return gap
is therefore of particular significance to liability
sovereigns and many funds expect their target rates
to eventually increase as they update models to
lower 'risk free' rates and increasing life expectancy.
To manage these concerns, many current liability
sovereigns are seeking greater exposure to high-
yielding asset classes.
Sovereigns and central banks
Investment 8. liability
Liability sovereigns
(LIA)
'Central banks have secondary frpactityobjectwes as well as primary capdal preservation objectives. They are distinct from sovereigns through thew role in local market
money supply and thew regulatory function.
02
EFTA00812110
Liquidity sovereigns
Liquidity sovereigns manage assets to stimulate
economies that are highly dependent on commodity
prices during a market shock. Due to the unpredictable
and sudden nature of outflows, liquidity sovereigns
have extremely short time horizons and prioritise
portfolio liquidity above investment returns. Despite
low yields of government bonds, liquidity sovereigns
are unable to seek higher returns from alternative
asset classes due to the inherent liquidity risk.
Development sovereigns
The asset and geographic allocation of development
sovereigns is driven by the requirement to encourage
local economic growth (rather than investment
return). Development sovereigns take large (often
controlling) stakes in companies of economic
significance in order to grow their presence in
the local market. While other sovereigns adjust
allocations to maximise their asset growth and yield,
development sovereigns consider their success
in economic metrics such as GDP growth and job
creation, working closely with their investments to
grow long-term strategic assets. This means that
development funds are relatively unreactive to
return shortfalls and asset allocation trends. Central banks
Central banks are 'lenders of last resort' - managers
of a large foreign reserves portfolio to bail out
financial institutions of public importance. Due to
the importance of maintaining reserves to sufficiently
cover such requirements, preservation of capital
is of greatest importance. Central banks also have
high levels of public accountability and disclosure,
encouraging risk aversion through short time horizons
and highly liquid investments. While other sovereigns
invest in home market assets, central bank reserve
managers hold the majority of their assets in foreign
securities, increasing the importance of currency
exposure relative to other sovereigns.
Unlike sovereign investors, central banks have
objectives outside of reserves management, including
local market liquidity management and maintenance
of currency pegs. Since these external factors have
influence over the foreign reserves, in this study we
consider central banks separately from sovereign
investors. However, as many government bonds have
negative yields, certain central banks have looked to
invest in non-traditional asset classes (e.g. equities)
to preserve their capital, closer aligning their foreign
reserves investment strategy to that of sovereign
wealth funds.
Funding challenges
and the low return
environment have
unique implications
for each sovereign
segment.
N.,
Capital preservation Investment & liquidity
Liquidity sovereigns
(Lie) Investment & development
Development sovereigns
(DEV) Central banks-
(CB)
03
EFTA00812111
Shift from investment strategy to business model
The gap between target and actual portfolio returns
along with declines in investment commitments are
reshaping sovereigns' strategic agendas.
EFTA00812112
EFTA00812113
The outlook for macro policy and for the geopolitical
environment remains uncertain
Our fifth annual cycle of interviews Look place
between January and March 2017. In speaking with
leading sovereign investors and central banks (with
assets in excess of US$12 trillion) we identified a
number of critical themes that shaped interview
responses. Unsurprisingly, we noted that the outlook
for macro policy and the potential for further
geopolitical shocks dominated discussions.
- Sovereigns see the end of OE (Quantitative
Easing) without a clear indication as to the form or
timeframe for further OT (Quantitative Tightening).
While the US has begun to raise interest rates, the
Federal Reserve is engaged in parallel measures
that may reduce the quantum and pace of further
increases; and there is uncertainty whether and
when other major markets will follow suit
- The bifurcation of the US and other developed
markets (notably the UK, Germany and Japan)
had significant implications for currency rates,
challenging sovereign geographic allocations
- Political change in developed markets (notably
Brexit and the US election) created volatility in
sovereign portfolios, challenging the robustness
of sovereign risk models. As policy changes are
worked through governments (e.g. the terms of
Brexit and US corporate tax reform), there will be
wider implications for long-term geographic and
asset allocation
- Emerging markets face various macro challenges,
with commodity prices recovering slowly (e.g. oil,
natural gas and copper) and an increasingly unstable
political outlook in Brazil and South Africa Sovereigns face a continuing 'return gap'
These dynamics suggest a continuation of the
'lower rates, lower return' environment over at
least the next 24 months. While the lower return
environment has been a consistent theme in past
years, in 2017 the implications are compounded,
with low interest rates the factor of greatest
importance to both strategic and tactical asset
allocations in figure 2. Risk asset valuations have
inflated over a number of years, while the near-
uniform tilt to alternatives such as infrastructure
has resulted in supply challenges and delays.
In 2016, all sovereign profiles displayed a
return gap (figure 3), driven by the low interest rate
environment, however this shortfall was greatest
among investment sovereigns. Traditionally, liability
sovereigns have hedged fixed income against
inflation (due to the focus on matching outflows
to beneficiaries), while investment sovereigns have
left their Inflation exposure open. This has led to
investment sovereigns having the greatest return
gaps, as developed economies return to growth
and inflation rises. While liquidity and development
sovereigns are also suffering from low interest
rates, respondents noted that investment returns
were of secondary importance, relative to liquidity
and development objectives. Furthermore, liquidity
sovereigns noted that their long-duration fixed
income assets had increased in value as rates fell.
Against this, sovereigns are challenged by fixed
return targets, which are typically set to match
potential liabilities and do not adjust to market
conditions. Despite return challenges, we do not
see a concurrent shift in investment activity
year-on-year (as we go on to explore).
The challenges
of the return gap
are most severe
among investment
sovereigns.
06
EFTA00812114
Fig 2. Importance of macroeconomic conditions to strategic and tactical asset allocation • Importance to SAA
■ Importance to TAA
Low interest rates
US election
Commodity prices
Brexit, EU break
Stock market volatility
Terrorism
War in Syria
Emerging market
Climate change
Chinese volatility 8.1
9.1
7.4
8.5
7.1
6.6
6.9
7.5
6.5
7.5
5.7
5.9
5.6
5.5
5.5
6.9
5.1
7.0
5.0
6.1
Sample is based on sovereign investors and excludes central banks. SAA =Strategic Asset Allocation. TAA=Tactkal Asset Allocation.
Sampte=20.
Fig 3. Past year returns and target returns (% AUM) • Past year returns
■ Target returns
4.1
6.1
2.6
6.3
4.9
6.0
2.4
3.3
4.6
7.7
Sample is based on sovereign investors and excludes central banks. Sample size shown in grey. Data is not weighted by AUM. Sovereign sample
57
Investment sovereigns
12
Liability sovereigns
27
Liquidity sovereigns
Development sovereigns
11
07
EFTA00812115
Fig 4. Expected time (years) to deploy assets ■ 2016
■ 2017
Infrastructure Private equity Real estate Hedge funds
4
2.3 2.4
Sample is based on sovereign investors and excludes central banks.
Sample: 2016=21, 2017=35. 2
SS 1.7
08
EFTA00812116
Deployment challenges are limiting sovereign
ability to match targets
In previous reports, we observed sovereigns' return
gaps, driven by low Interest rates and challenging
targets for fixed income allocations. We have also
noted how appetite for alternatives has grown as
sovereigns seek greater returns from private markets.
In last year's report, we demonstrated that high levels
of competition in infrastructure and private equity
were causing sovereigns to shift deployment of real
assets towards real estate.
Competition for infrastructure and private equity
deals has accelerated in 2016, with deployment
times increasing across alternative asset classes
(figure 4). While the growth in these times is small,
it is significant: sovereigns are increasingly dependent
on their alternative investments to generate yields,
however, growing levels of undeployed capital for
alternative investments are being held in cash and
money market funds, so that sovereigns can respond
quickly when real asset opportunities arise. These
highly liquid investments offer limited returns,
particularly in comparison to sovereign targets for
real asset investments, causing further growth in
the return gap. Risk of fund withdrawals is slowing further
illiquid asset investment
The ability of sovereigns to respond to the return
gap is being limited by the increasing likelihood of
withdrawals. Over the past three years, governments
have responded to economic volatility by reducing
new funding to sovereigns and, in some cases,
drawing down from sovereign reserves, as seen
in figure 5.
While previously only liability sovereigns
experienced regular drawdown of funds (in the form
of outflows to beneficiaries), an increasing propensity
for government withdrawals is encouraging
investment and liquidity sovereigns to consider the
liquidity of their portfolio. Liquidity sovereigns were
comfortable in their ability to withdraw from their
portfolio at short notice, however, many sovereigns
stated that liquidity management was an entirely
new objective, with certain investment sovereigns
responding by creating tactical allocations to cash
and money market funds. This has led to conflicting
liquidity requirements: sovereigns have to manage
withdrawal risks by shortening time horizons while
simultaneously seeking to access illiquidity premia
to generate greater returns.
Fig 5. Expected new funding and cancelled Investments (%AUM)
Sovereign sample Investment sovereigns • New funding
• Cancelled investments
Liability sovereigns Liquidity sovereigns Development sovereigns
2015 2016 2017 2015 2016 2017 2015 2016 2017 2015 2016 2017 2015 2016 2017
37 56 58 9 10 10 17 26 27 14 6 8 7 14 13
0
Sample is based on sovereign ewestors and excludes central barks. Sarrcle sizes shown in grey. Data is not weighted by AUM. Periods shown reflect past year new
funding/cancellations.
09
EFTA00812117
Fig 6. Change
Global equity
2013
2014
2015
2016
2017
Home market
2013
2014
2015
2016
2017
Global bond
2013
2014
2015
2016
2017
Home market
2013
2014
2015
2016
2017 in past year allocations by asset class (% citations) ■ Decrease
■ Stay the same
■ Increase
52 24 24
20 46 34
12 52 36
20 55 25
13 63 23
equity
40 30 30
18 41 41
23 50 27
25 57 18
23 67 10
55 27 18
25 64 11
22 63 16
23 65 13
17 69 13
bond
42 25 33
45 45 10
53 47
36 57 7
25 73 3
Sample is based on sovereign investors and excludes central banks.
Sample: 2013=22, 2014=36, 2015=33.2016=44, 2017=60.
10
EFTA00812118
Uncertain market direction has challenged
response to return gaps through asset allocation
Political change across developed markets challenges
high conviction geographic allocations outside a small
number of perceived 'safe haven' markets. Similarly,
the staggered shift to OT is creating uncertainty over
sovereign forecasts for asset class performance.
Additionally, in many cases allocations to illiquid
assets were approaching restrictions put in place by
investment boards, with little room to further tilt to
risk classes.
Such uncertainty over investment strategy means
that very few sovereigns are willing to adjust strategic
asset allocations, and internal restrictions are a
challenge to those that are seeking to change. This can
be seen in figure 6, in which an increasing number of
sovereigns state they have 'frozen' asset allocations
to traditional asset classes.
A focus on business model to drive implementation
efficiency and liquidity premium capture
As willingness to take active positions in geographic
and asset allocation decreases, the effects of the
return gap are compounded. Sovereigns are unable to
respond to growing shortfalls through asset allocation
alone, and are instead looking at how to evolve their
business models to drive more efficient realisation
against portfolio objectives, notably through
internalisation or investment partnerships to reduce
management cost and improve placement efficiency.
However, sovereigns acknowledged that any
changes to business models carried trade-offs against
execution and investment risk:
- Many respondents have struggled to reach target
alternative allocations and the shift to internalise
or move to co-investment or operating partnerships
may create further constraints
- Over-investing in privately listed assets puts
sovereigns at risk of future valuation adjustments
while utilisation of alternative deployment models
(working directly with operating partners) has
implications for governance processes and disclosure
- Reducing intermediation while potentially improving
line-of-sight to placement also reduces external
objective inputs to asset selection and valuation
- Finally, the tilt to internalisation may not be
consistent with geographic diversification objectives,
and there is some evidence of an increasing 'home
market' bias despite stated objectives to the contrary
While the motivation for business model changes
is clear and aligned, there is an acknowledgement
amongst participants that not all sovereigns will be
successful in executing, with the potential for risk or
investment shocks where execution is unsuccessful.
As willingness to take active positions in geographic
and asset allocations slows, sovereigns must engage
with investment boards to include consideration of
market conditions (as well as potential outflows) in
their return targets to continue to work towards their
long-term objectives.
With limited
scope to act
through allocation
sovereigns are
focused on
alternative levers.
ll
EFTA00812119
Increasing appeal of perceived 'safe haven' ma
Geopolitical uncertainty is leading to a focus on
perceived 'safe haven' international markets and
home markets.
•
EFTA00812120
Construction of subway
system extension,
New Yak
EFTA00812121
Sovereigns are targeting markets offering security
and growth
Traditionally sovereigns have grouped countries by
economic development or geographic region to form
their overall geographic allocations. Indeed, last
year, we highlighted increased allocations to North
America, based on perceptions of the US as a 'safe
haven' for sovereign assets, driven by the strength
of its currency and positive tax changes for
international investors.
While at a high level, sovereigns have been
unwilling to adjust regional allocations (as outlined in
theme 1), idiosyncratic geopolitical risks are causing
sovereigns to reweight to countries within these
allocation bands. In developed markets, uncertainty
over global interest rates is shifting this focus to
identifying markets to shelter assets (as shown by
the increased attractiveness of the US and Germany
in figure 7), with Brexit and the US election cited as
the factors of fastest growing importance to asset
allocation (growing importance cited by 82% and
68% of sovereigns respectively). Similarly, emerging
markets sovereigns are identifying countries with the
greatest potential for long-term economic growth. g 7. Attractiveness of markets to sovereign investors
is based on sovereign investors and excludes central banks.
on a scale from 1 to 10 where 10 is the most attractive. Rating scored as of O1 of the given year.
2015=26. 2016=44. 2017=58.
Sovereigns are
seeking greater
exposure to
perceived 'safe
havens' within each
key region.
14
EFTA00812122
15
EFTA00812123
Growth of the US for both returns and protection
The attractiveness of the US has been driven by
interest rate rises (with expectations for further raises
this year) and bond yields lagging in other developed
markets (figure 8). There is also market confidence of
a 'pro-business' corporate tax regime following Trump
taking office in January 2017, causing sovereigns
to note the growth potential of US equity markets
(with 40% of sovereigns expecting to increase North
American allocations in 2017), as other developed
market stocks remain flat. Currency strength
underlies this optimism (USD up 3% against EUR and
20% against GBP in 2016'), with some sovereigns
deliberately targeting dollar exposure through their
international investments. Liability sovereigns noted
the dual benefit of the open currency position, both
eliminating hedging costs and generating additional
returns relative to home market currency.
In our 2015 sovereign study, we highlighted the
attractiveness of real estate investments in developed
markets. Under FIRPTA (Foreign Investment in
Real Property Tax Act), sovereign appetite for real
estate investment in the US has further grown. Most
notable, however, is the growing optimism around
the potential for new infrastructure deals in the
US following political campaigning suggesting an
investment opportunity of US$1 trillion.
Despite positivity, sovereigns in Europe and Asia
noted that successful US real estate investments
gave no guarantee of similar opportunities within
infrastructure. Many respondents were concerned
about growing protectionism in the US, questioning
if it might both limit access to infrastructure and real
estate investments for foreign sovereigns and would
have long-term economic implications as foreign
relations are strained.
'Source: XE currency data. Data from 01 January
2016-01 January 2017. Currency strength
underlies optimism
for the US.
Fig 8. 10-year government bond yields
US UK
2.5
1.3 Germany Japan
0.2
0.0
Source: US - US Treasury Resource Center, UK - Bank of England Data, Germany - Bundesbank
Statistics, Japan - Mrmstry of Finance Interest Rate Index. Data taken as daily average yield co
30 December 2016.
16
EFTA00812124
UK challenges centred on currency, but future role
as European hub is unclear
While the UK has faced short-term challenges over low
interest rates (relative to the US), the Brexit decision
poses a threat to the long-term attractiveness of
the UK. Brexit is seen as a significant negative for
UK investment, and investment sovereigns with
European interests questioned the future of the UK
as an 'investment hub' for Europe, given uncertainty
over taxes on imports and market access. Liquidity
sovereigns also noted their concern that demand for
UK government bonds would drop, challenging the
liquidity of their holdings.
Despite this negative sentiment, UK allocations
remain relatively stable with stated declines
likely linked to currency fluctuations rather than
withdrawal, as demonstrated in figure 9. Furthermore,
the fall in value of the pound has led to a rally in UK
stocks as export-linked businesses benefit from more
competitive pricing. The low value of the pound also
allows UK asset managers to offer their services at
a discount to international competitors. This low
entry price into the UK represents an opportunity
for UK managers who can demonstrate local market
expertise and robust currency hedging processes to
international sovereign investors.
There has also been a demonstration of ongoing
sovereign commitment to long-term alternative
investments in the UK. Many sovereigns noted that
they were unlikely to cancel UK real estate assets
in the near future and there have been several
high-profile statements of renewed commitment to
UK infrastructure investments following the Brexit
decision, including Thames Water and Heathrow
Airport. However, respondents noted that these are
long-term investments which are unlikely to move
until the outlook of the UK as a preferred investment
destination (comparable to the US or Germany)
becomes clearer. Fig 9. Exchange rate, geographic allocations to the UK (% AUM) ■ 2016
■ 2017
GEtWUSD exchange rate
(External data)
1.48
'1.23 Geographic allocations
to the UK (%AUM)
(Sovereign sample)
LHS: Source - XE currency data. Data as of beginning of given year. RHS: Sarnple is based on
sovereign investors and excludes central banks. Data Is not weighted by AUM.
Sample: 2016=55,2017=57.
17
EFTA00812125
Positivity towards Germany amidst concerns
for Continental Europe
Brexit has raised awareness of the related threat
of wider EU disbandment, although this has had
a relatively small effect on Continental European
allocations on the whole (from 12.8% of AUM in 2016
to 11.2% in 2017). Instead, it has caused sovereigns
to focus on the more stable countries within the EU.
Sovereign investments in Germany have increased
based on its economic strength (with its attractiveness
increasing year-on-year in figure 10), and many
respondents attribute this to Germany's industrial
sector (an estimated 30.3% of GDP relative to 19.2%
in the UK, 19.4% in France and 23.9% in Italy).
However, investment sovereigns identified German
financial markets as an area of potential growth
post-Brexit, offering a stable platform for investments
across Europe. Furthermore, liability sovereigns
explained that if the eurozone were to disband,
Germany's role as the financial hub of Europe would
have significant upside for the German currency,
with many funds building currency hedging strategies
to take this into account.
Fig 10. Attractiveness of continental European markets ■ 2015
to sovereign investors • 2016
• 2017
Germany
a France Italy
6.2 6.6
5.6
Sample is based on sovereign investors and excludes central banks.
Rating on a scale from 1 to 10 where 10 is the most attractive. Rating scored as of 01 of the given years.
Sample: 2015=26, 2016=44. 2017=58. 5.9 6.1
Germany is seen
as a stable platform
for investments
across Europe.
18
EFTA00812126
Sovereigns see potential in Indian private markets
Despite tactical switching between developed
markets, increasing investment into emerging markets
remains a long-term strategic objective for many
sovereigns (as stated in our 2016 report). Stock
markets have relatively small coverage of emerging
market economies, driving greater emphasis on
illiquid real asset categories. In fact, many sovereigns
use infrastructure deals to manage near-term macro
and geopolitical risk, as outlined in our 2015 study.
However, challenging placement dynamics and
uncertainty over commodity prices mean sovereigns
are being more selective in their emerging market
investments, focusing on the identification of high-
growth markets.
While many emerging markets have struggled with
slow commodity price recovery and political instability,
India has experienced consistent growth in GDP (figure
11). However, India's economic structure is complex
and publicly listed investments have relatively low
coverage of the wider economy (with stock market
capitalisation 65%of GDP in India, relative to 146% in
the US and 112% in the UK). Indeed, many sovereigns
are focusing on opportunities within Indian private
equity (as seen in India's increasing private sector
attractiveness in figure 12), seeking returns from its
rapid urbanisation.
Typically, in emerging markets sovereigns have
faced considerable regulatory and governance
challenges to direct private equity investment, leading
them to seek assistance from external managers.
However, in 2016 India introduced reforms to foreign
direct investment, loosening government restrictions
on investment in certain sectors, with wider reform
expected in 2017. This has enabled large investment
and liability sovereigns to invest heavily in Indian
private equity, and many funds are developing internal
management expertise based in India to have greater
access and control over private equity investments.
Despite sovereign desire to invest directly in Indian
private equity, the development of local management
capability is often complex and deployment of assets
to meet targets will be lengthy. While concerns
remain over governance and liquidity of private equity
investments in emerging markets, sovereigns note
that local management teams are best equipped to
deal with these concerns. Fig 11. Gross domestic product of
emerging markets (US$, trillions)
1.86
2.03
2.09
2.46
1.8
2.05
1.33
Source: World Bank Data - GDP (Current USS) data as at 17 Aprd 2017. ■ 2015
to 2016
■ 2017
India
Brazil
Russia
South Africa
Fig 12. Opportunity of Indian private sector
and attractiveness of India to sovereign investors
Private sector opportunity Attractiveness to sovereigns
6.1
5.6 5.9 ■ 2015
■ 2016
to 2017
7.1
Sample is based on sovereign investors and excludes central banks.
Rating on a scale from 1 to 10 where 10 is the most oppertunistc/attractive. Patric scored
as d 01 of the given years.
Sample: 2015=26, 2016=44, 2017=58.
19
EFTA00812127
Fig 13. Geographic allocations to home market (% AUM) ■ 2015
■ 2016
• 2017
Sample is based on sovereign investors and excludes central banks. Data is not weighted by AUK
Sample: 2015=39, 2016=55, 2017=57.
20
EFTA00812128
Home market investment allows for greater
internalisation and reduced hedging costs
Given recent increases in the likelihood of outflows,
figure 13 shows how sovereigns are growing their
focus on home market allocations to reduce foreign
currency exposure. While home market investment
aligns to greater internalisation, it also grows
correlations between sovereign portfolio performance
and local economic performance. Since sovereign
funding is also heavily dependent on the local market,
sovereigns are at risk of increasing cashflow strains
(from both investment returns and new funding) when
the local economy underperforms.
Sovereigns may need to revert to greater
geographic diversification, at the cost of short-
term returns
The combination of continuing home market tilts,
along with a concentration in a small number of 'safe
havens', threatens to squeeze allocations to markets
that lack clear growth or stability attributes. As the
granularity of geopolitical risk models increases,
sovereigns are at risk of being overly selective in their
geographic investments and becoming dependent
on single markets within geographic regions.
However, many of the driving forces behind
concentrated geographic allocations are unlikely
to last. Interest rate disparity in developed markets
is expected to reduce if European and Japanese
quantitative tightening begins, suggesting that
increased fixed income allocations to the US are
tactical. Similarly, while growing emerging market
allocations is a strategic initiative, India has been
targeted due to its recent economic growth, relative
to other major emerging markets.
While sovereigns are willing to be overweight
individual countries to capture additional returns
(either through short-term tactical allocations or
greater internalisation), they may shift their focus
back to managing risk across diverse geographic
allocations, fulfilling their aim to make government
reserves independent of local economic performance.
These is an
inherent risk in
overcommitting to
individual markets.
21
EFTA00812129
EFTA00812130
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EFTA00812131
Real estate is perceived as attractive based
on supply of investment opportunities
In last year's report, we monitored sovereign
investment in real estate, with its perceived superior
supply-side dynamics relative to other real asset and
alternative categories. While asset allocation shifts
have slowed this year, the trend towards real estate
has accelerated, driven by capacity for sovereign
investment. For example, it is noted that while
relatively few countries offer private investors access
to a wide range of investment -grade infrastructure
investments, there is broad access to commercial and
office sectors across major developed and emerging
markets, causing sovereigns to cite real estate as
the asset class with the fewest execution challenges
(figure 14).
Furthermore, investment sovereigns with large
internal teams noted that real estate was unique
in its scope for greenfield investment. Sovereigns
continue to develop internal asset management
capability in real estate (figure 15 highlights the
high levels on internal management within real
estate), enabling them to generate investment
opportunities themselves, rather than source and
compete for real estate deals with other investors.
In an environment where challenges executing
against target real asset and alternative allocations
drag on investment returns, supply depth is a key
differentiator for real estate. Target illiquid
alternative
allocations have
mcreased, despite
deployment
challenges.
Fig 14. Underweight asset classes due to
execution challenges (% citations)
Infrastructure
70 71 Private equity
60 Real estate
45
Sample is based on sovereign investors and excludes central banks.
Sarno*: 2016=20, 2017=41. ■ 2016
■ 2017
27
Fig 15. Internal management of international
illiquid alternatives (0/0 AUM) • Real estate
• Private equity
t• Infrastructure
Sample is based on sovereign investas and excludes central banks. Data is not weighted by AUM.
Sample: Real estate=31, Private eguity=26 Int rastructure=24.
24
EFTA00812132
Real estate offers income generation and
access optionality
This year, sovereigns cited a range of reasons for
increasing target real estate allocations, including
the scope to capture liquidity alpha, the potential
to generate income matching mid- to long-term
liabilities and the potential for internalisation and
control. With lower interest rates, lower funding
commitments to sovereigns and a lack of appetite
to vary asset allocations, the potential for leveraged
participation in real estate (equity and debt) appeals
to sovereigns seeking alternative means of scaling
'frozen' asset allocation to match liabilities.
In addition, while there are few alternatives to
third-party management and fee structures across
infrastructure and private equity (with co-investment
in many cases challenged by fund governance and
risk appetite), sovereigns have a broad range of
options to participate in the development, acquisition
and management of real estate. Indeed, there was
no consensus among sovereigns on the best placed
real estate manager, with internal and external
managers, developers and operators cited as
preferred real estate partners in figure 16. Sovereigns
are also attracted to the flexibility of real estate value
chain participation as it reduces upfront funding
commitments and allows for a gradual internalisation
of expertise and resource. Low fixed income
yields means
sovereigns are
beginning to view
property as a
reliable source of
income.
Fig 16. Preferred manager for
real estate investments (% citations) • Real estate developer
• Real estate operator
• Internal investment team
■ External asset manager
Sample is based on sovereln investors and excludes central banks. Sample.-28.
25
EFTA00812133
Fig 17. Allocations to international and home market real estate (%ALIM) • International real estate
• Home market real estate
2015
2.8 2016
4.4
• 2.2 I
•
Sample is based on sovereign investors and excludes central banks. Data is not weighted by AUK
Sample: 2015=44, 2016=57, 2017=62. 2017
4.7
p3.4
Fig 18. Primary factor driving real estate investment (% citations)
Generate higher yields
58
1 Accessing liquidity premium Diversification from Long-term investment
traditional assets
18
Sample is based on sovereign investors and excludes central banks.
Sample=33. 15
9
26
EFTA00812134
Property allocations are concentrated in
'home market' to match liabilities
While real estate allocations account for a small
portion of sovereign portfolios, there has been
significant relative growth in allocations, particularly
in sovereign home markets (figure 17).
Home market real estate is attractive for liability
and investment sovereigns, as there is no need to
hedge currency exposure, as outlined in theme 2.
The increase in home market allocations is mirrored
in sovereign appetite for income-generating real
estate assets (with yield generation the lead factor for
increased allocations shown in figure 18), matching
home currency-denominated liabilities at higher yields
than domestic fixed income. Consequently, the tilt to
real estate in home markets is substantially funded
from lower allocations to fixed income (figure 19).
Home market allocations also benefited from the
trend to internalisation of real asset management.
With limited capability to source and manage real
estate globally, sovereigns noted that internal
investment teams focused more on the local market,
particularly in respect of greenfield or residential
investments. Domestic real estate investment was
greatest among Western and Asian sovereigns (4.9%
and 3.1% of assets respectively), due to the depth
of high-quality domestic real estate markets. Home
markets were viewed as more familiar and accessible;
there was a view that proximity facilitated oversight
and control, which in turn afforded greater comfort
in higher risk categories. Many respondents were also
more confident in their ability to pitch for real estate
deals locally, given the positive reputation
of sovereign investors. Fig 19. Primary source of funds for new real estate investments (0/0 citations)
Fixed income
Equities
Liquid alternatives
New contributions
Sample is based on sovereign investors and excludes central banks.
Sample.31.
27
EFTA00812135
International real estate focused on key markets
with potential for long-term investment
International real estate allocations also grew in
the period to 2016, though at a lower rate than
home market. Sovereigns reported that increased
international allocations in many cases represented
tactical factors such as restrictions in domestic
market or challenges achieving target allocations in
infrastructure or private equity.
As a result, increases in international allocations
were relatively concentrated in terms of asset quality
(tier-1 assets offering a comparable return profile
of private equity and infrastructure). This has led
sovereigns to expect greater growth in high grade
office and commercial real estate (figure 20), with
long-term tenancies underpinning income generation,
over industrial or residential categories which offer
asset growth and development potential.
The importance of quality to international real
estate allocations is also evident in geographic
allocations. Sovereigns prefer 'safe haven' markets
such as North America and Western Europe when
investing in overseas real estate, with developed
markets leading sovereign citations for preferred real
estate locations shown in figure 21. Sovereigns acknowledged the benefits
of external asset managers, particularly
for international allocations
The success of domestic real estate investments in
matching liabilities and the scope to capture liquidity
alpha through internal models is reflected in the pace
of home market allocations over the past three years.
However, looking forward sovereigns appreciate
that further increases may be constrained by asset
allocation or the maturity and depth of the local
market. Many sovereigns also noted that there were
risks associated with further internal investment in
home market real estate:
- Despite a focus on high-quality assets, liquidity
is a challenge for real estate investors and many
sovereigns are approaching limits on the size of
their investments
-Growing internalisation leaves sovereigns without
third-party support in governance and compliance
for their real estate investments
- If Interest rates rise, demand for real estate is
expected to slow, with implications for both asset
pricing and liquidity
However, on the assumption that interest rates
globally remain lower near-term, we expect that
sovereign demand for real estate will grow faster
than sovereigns are willing or able to deploy to
home markets. As a result, we expect that over
the next three years allocations to international
markets will grow, and diversification outside
preferred geographies and classes will accelerate.
Despite success in green( ield investing in their home
market, sovereigns are less able to influence supply
of real estate opportunities overseas, providing an
opportunity for external asset managers to support
sovereigns in sourcing and managing real estate deals.
Developed market
sovereigns have
access to a wide
range of high-
quality domestic
real estate assets.
Fig 20. Future increase in real estate sub-asset class allocations (% citations)
40
40
28
16
Sample is based on sovereign investors and excludes central banks. Sample=25. Office
Commercial
Residential
Industrial
28
EFTA00812136
Fig 21. Preferred location for real estate investments (% citations)
Residential Commercial Office Industrial ■ UK
• Western Europe
• North America
• Home market
5
27
32 10
19 fer
Sample is based on sovereign investors and excludes central banks.
Sample.22.
29
EFTA00812137
Invironme TM, socia A e (ESC)
growth dependent on performance data
Persper.tives on ESG are polarised with supporters
moving to further embed and integrate ESG in
AInvestment processes while non-supporters wait
for evidence of investment implications.
EFTA00812138
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EFTA00812139
In the absence of long-term risk and performance
data, the role of ESG is unclear for many sovereigns
Environmental, social and governance (ESG) investing
looks to incorporate ethics and sustainability into
the investment process. Sovereigns are well placed
to implement ESG strategies (or component sub-
strategies) due to their scale, reach, size and long-
term orientation. In addition, many investment and
liability sovereigns have a clear basis to consider
sustainability factors in delivering their objectives,
given their own mandates and through their growing
internal management capability.
However, contrary to early expectations, uptake
of ESG practices appears to be less broad than
initially anticipated. On the one hand, established
sovereigns across Europe, Canada and Australia have
been pivotal to the evolution of ESG investing among
institutional investors. Many of these sovereigns were
crucial in the development of sovereign investment
strategies over past decades, and continue to have
high levels of influence over sovereign models globally
relative to their size. Against this, funds in the US
and emerging markets have been reluctant to commit
to ESG (figure 22) in the absence of objective data
on the investment risk/return trade-offs implicit in
these strategies.
While uptake of ESG has not increased in line
with historical expectations, there is a clear appetite
for perspectives and analysis from adopters, asset
managers and academics. In fact, among institutional
investors globally ESG is cited as the most important
area for thought leadership (NMG's Global Asset
Management Study 2017), highlighting investor
demand for greater understanding. Qualified support for 'environmental' and 'social'
screens given reputational risks of non-adoption,
however further commitment depends on emerging
evidence of investment implications
For sovereigns looking to adopt ESG investing, the
most common step is to introduce negative screens
on managers and securities which fall below ethical
standards (figure 23). This process lends itself to
environmental and social factors, given growing
levels of disclosure of carbon footprint and employee
diversity within public markets. Indeed, environmental
factors are among the ESG issues of greatest
importance to sovereigns shown in figure 24.
Certain sovereigns noted that negative
environmental and social screens can be simply
inserted into the investment process as an extra step
within security selection, with minimal additional
costs of management and expertise. Respondents
also stated that the measurement of the investment
impact of negative screens was simple, as the social
investment strategy was most often constructed
from a fully inclusive benchmark.
Despite some non-users citing analysis showing
the negative effect of ESG screening strategies
on short-term returns, there was a sense among
interviewees that greater levels of disclosure
increased reputational risk of non-adoption relative
to high-profile ESG adopters.
ESG adoption
has been driven
by established
sovereigns across
Europe, Canada
and Australia.
32
EFTA00812140
Fig 22. Sovereign adoption of ESG factors (% citations)
West (ex-US)
91
Sarno* is based on sovereign investors and excludes central banks.
sample: West (erUS)=11, Rest of world=44. Rest of world
32
• Fig 23. ESG screen usage (% citations, ESG users)
Security negative screen Manager negative screen Manager positive screen Security positive screen
Sarriple is based on sovereign investors and excludes central banks. Multiple responses.
Sampfe=22.
Fig 24. ESG issue importance (ESG users) • Environmental factor
• Social factor
■ Governance factor
71 Climate change
Sustainabilit