View source for Expert Group on automatic exchange of financial account information

The ''Expert Group on automatic exchange of financial account information'' is committee set up by the [[European Commission]] to assist the EU member states on tax laws and collecting the full amount of tax owed to them.

==Members==
<ref> European Commission [http://ec.europa.eu/transparency/regexpert/index.cfm?do=groupDetail.groupDetail&groupID=3187&NewSearch=1&NewSearch=1 Commission Expert Group on automatic exchange of financial account information], accessed 4 May 2015.</ref>
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<tr>
<th bgcolor="goldenrod" width="25%">Name of organisation</th>
<th bgcolor="goldenrod" width="25%">Category</th>
<th bgcolor="goldenrod" width="25%">Countries/Areas represented</th>
<th bgcolor="goldenrod" width="25%">Representatives</th>
</tr>

<tr>
<td>[[Association of Chartered Certified Accountants]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Chas Roy-Chowdhury]] (head of taxation at [[ACCA]])<ref> Linkedin [https://uk.linkedin.com/pub/chas-roy-chowdhury/7/ab2/7b2 Chas Roy-Chowdhury], accessed 4 May 2015.</ref> and [[Jason Piper]] (Technical Manager, Tax and Business Law at [[ACCA]] and formerly of [[PwC]] and [[KPMG]])<ref> Linkedin [https://www.linkedin.com/pub/jason-piper/15/144/879?trk=pub-pbmap Jason Piper], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Association of Financial Markets in Europe]]</td>
<td>Association</td>
<td>European</td>
<td>[[Richard Middleton]] (managing director of policy at [[AFME]] and former employee at [[Ernst and Young]], [[GE Capital]] and [[JP Morgan]])<ref> Linkedin [https://uk.linkedin.com/pub/richard-middleton/5a/468/b4 Richard Middleton], accessed 4 May 2015.</ref> and [[Adam Willman]] (tax manager at [[AFME]])<ref> Linkedin [https://www.linkedin.com/pub/adam-willman/33/368/7a8?trk=pub-pbmap Adam Willman], accessed 4 Mary 2015.</ref></td>
</tr>

<tr>
<td>[[Association of Life Offices]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Brendan Harper]] (technical services manager with [[Friends Provident International]])<ref> Hubbis [http://www.hubbis.com/individualprofiles-content/189 Brendan Harper], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Better Finance]] (The [[European Federation of Financial Services Users]])</td>
<td>NGO</td>
<td>European</td>
<td>[[Antoine Dayez]] (lawyer at [[JOYN Legal]] and formerly of [[Linklaters]])<ref> Linkedin [https://be.linkedin.com/pub/antoine-dayez/5/1b9/b18 Antoine Dayez], accessed 4 May 2015.</ref> and [[Juan Manuel Viver Gargallo]] (policy officer at [[Better Finance]])<ref> Linkedin [https://be.linkedin.com/in/juanmanuelviver Juan Manuel Viver Gargallo], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[British Bankers Association]]</td>
<td>Association</td>
<td>United Kingdom</td>
<td>[[John Everett]] (head of operational tax compliance at [[HSBC Holdings]] Plc)<ref> Linkedin [https://uk.linkedin.com/pub/john-everett/8/492/98a John Everett], accessed 4 May 2015.</ref> and [[Mark Gilmartin]] (director of [[Barclays]] Capital)<ref> Linkedin [https://uk.linkedin.com/pub/mark-gilmartin/27/702/518 Mark Gilmartin], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Christian aid and Tax Justice Network]]</td>
<td>NGO</td>
<td>European and International</td>
<td>[[Markus Meinzer]] (senior analyst at the [[Tax Justice Network]])<ref> Tax Justice Network [http://www.financialsecrecyindex.com/introduction/team Team], accessed 4 May 2015.</ref> and [[Joseph Stead]] (senior adviser of economic justice at [[Christian Aid]])<ref> European Commission [http://ec.europa.eu/taxation_customs/resources/documents/taxation/tax_fraud_evasion/members/christianaid_1.pdf Joseph Stead], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Euroclear]] SA/NV</td>
<td>Association</td>
<td>European and International</td>
<td>[[Raymond Mallon]] (freelance economist)<ref> Linkedin [https://vn.linkedin.com/in/raymondmallon Raymond Mallon], accessed 4 May 2015.</ref> and [[Saskia Van Wesemael]] (director of legal division at [[Euroclear]] and former vice president of tax department and network department at The [[Bank of New York]])<ref> Linkedin [https://be.linkedin.com/pub/saskia-van-wesemael/4/244/906 Saskia Van Wesemael], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[European Association of Co-operative Banks]]</td>
<td>Association</td>
<td>European</td>
<td>[[Heinz-Jürgen Tischbein]] (head of the department of tax law and accounting at the [[Federal Association of German Cooperative Cooperative Banks]])<ref> VR-media portal [http://www.vr-medienportal.de/index.php?option=com_content&view=category&layout=blog&id=137&Itemid=162 Dr. Heinz-Jürgen Tischbein], accessed 4 May 2015.</ref> and [[Franz Gross]] (board member of [[Volksbank Quadrat Bank]] AG)<ref> Linkedin [https://www.linkedin.com/pub/franz-gross/86/265/98a?trk=pub-pbmap Franz Gross], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[European Association of Public Banks]]</td>
<td>Association</td>
<td>European</td>
<td>[[Thomas Ihering]] and [[Boris Bartels]] (senior legal adviser at [[Bundesverband Öffentlicher Banken Deutschlands]])<ref> Linkedin [https://be.linkedin.com/pub/boris-bartels/32/58b/a99 Boris Bartels], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[European Banking Federation]]</td>
<td>Association</td>
<td>European</td>
<td>[[Roger Kaiser]] (lobbyist, tax & financial reporting at [[EBF]])<ref> Linkedin [https://be.linkedin.com/in/rogerkaiser Roger Kaiser], accessed 4 May 2015.</ref> and [[Rodolphe de Pierpont]]</td>
</tr>

<tr>
<td>[[European Citizen Action Service]]</td>
<td> NGO</td>
<td>European</td>
<td>[[Manuel Malheiros]]</td>
</tr>

<tr>
<td>[[European Fund and Asset Management Association]]</td>
<td>Association</td>
<td>European</td>
<td>[[Holger Sedlmaier]] and [[Roger Exwood]] (head of product tax EMEA at [[BlackRock]] and former head of operational tax at [[UBS]])<ref> Linkedin [https://uk.linkedin.com/pub/roger-exwood/18/73/1b6 Roger Exwood], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[European Savings Bank Group]]</td>
<td>Association</td>
<td>European</td>
<td>[[Ella Grundell]] (legal counsel at [[Swedbank]] AB)<ref> Linkedin [https://se.linkedin.com/pub/ella-grundell/18/708/265 Ella Grundell], accessed 4 May 2015.</ref> and [[Johanna Hellstrom]]</td>
</tr>

<tr>
<td>[[European Structured Investment Products Association]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Rolfjosef Hamacher]] (partner at [[Axer Partnerschaft]])<ref> Linkedin [https://www.linkedin.com/pub/rolfjosef-hamacher/18/b45/426?trk=pub-pbmap Rolfjosef Hamacher], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Fédération Européenne des Conseils et Intermédiaires Financiers]]</td>
<td>Association</td>
<td>European</td>
<td>[[Vincent Derudder]] (chairman of [[Nucleus]])<ref> Linkedin [https://lu.linkedin.com/pub/vincent-derudder/10/719/552 Vincent Derudder], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Financial Transparency Coalition]]</td>
<td>NGO</td>
<td>European and International</td>
<td>[[Koen Roovers]] (EU advisor for the [[Financial Transparency Coalition]])<ref> Open Democracy [https://www.opendemocracy.net/author/koen-roovers Koen Roovers], accessed 4 May 2015.</ref> and [[Tove Maria Ryding]] (policy and advocacy manager at [[Eurodad]])<ref> Tove Maria Ryding [http://www.eurodad.org/Entries/view/1546352/2015/03/04/Workshop-on-tax-avoidance-and-tax-evasion-in-developing-countries Workshop on tax avoidance and tax evasion in developing countries] ''Eurodad'', 4 March 2015, accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[French Banking Federation]]</td>
<td>Association</td>
<td>France</td>
<td>[[Tania Saulnier]] and [[Blandine Leporcq]]</td>
</tr>

<tr>
<td>[[Insurance Europe]]</td>
<td>Association</td>
<td>European</td>
<td></td>
</tr>

<tr>
<td>[[International Swaps and Derivatives Association]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Mark Gilmartin]] and [[Antonio Corbi]]</td>
</tr>

<tr>
<td>[[Investment Management Association]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Jorge Morley-Smith]] (director of tax at [[Investment Association]] and formerly of [[Deloitte]] and [[Ernst and Young]])<ref> Linkedin [https://uk.linkedin.com/pub/jorge-morley-smith/29/936/340 Jorge Morley-Smith], accessed 4 May 2015.</ref> and [[Florian van Megen]] (senior advisor regulatory affairs at [[Investment Management Association]])<ref> Linkedin [https://uk.linkedin.com/pub/florian-van-megen/83/64a/b40 Florian van Megen], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>[[Luxembourg Bankers Association]]</td>
<td>Association</td>
<td>European and International</td>
<td></td>
</tr>

<tr>
<td>[[Oxfam International]]</td>
<td> NGO</td>
<td>European and International</td>
<td>[[Francis Weyzig]] and [[Catherine Olier]]</td>
</tr>

<tr>
<td>[[Pensions Europe]]</td>
<td>Association</td>
<td>European</td>
<td>[[Delphine Charles-Péronne]] (former partner at [[PwC]])<ref> Linkedin [https://fr.linkedin.com/pub/delphine-charles-p%C3%A9ronne/16/366/3a Delphine Charles-Péronne], accessed 4 May 2015.</ref> and [[Julián Arévalo]] (former account executive at [[Hume Brophy]])<ref> Linkedin [https://be.linkedin.com/pub/julian-arevalo/18/419/893/en Julian Arévalo], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>The [[Alternative Investment Management Association]]</td>
<td>Association</td>
<td>European and International</td>
<td>[[Kevin Charlton]] (tax director at [[KPMG]] and formerly of [[UBS]])<ref> Infoline [http://www.infoline.org.uk/event/Collective-Investment-Scheme-Taxation/speaker/id/kevin-charlton_kpmg/sid/8588 Kevin Charlton], accessed 4 May 2015.</ref> and [[Neil Oliver]] (head of tax at [[Throgmorton]] and spent 24 years at [[Ernst and Young]])<ref> Throgmorton [http://www.throgmorton.co.uk/about_us/management_team/neil_oliver.aspx Neil Oliver], accessed 4 May 2015.</ref></td>
</tr>

<tr>
<td>The [[Association of the Luxembourg Fund Industry]]</td>
<td>Association</td>
<td>Luxembourg</td>
<td>[[Georges Bock]] (managing partner of [[KPMG]] Luxembourg)<ref> Linkedin [https://lu.linkedin.com/pub/georges-bock/18/ba4/882 Georges Bock], accessed 4 May 2015.</ref> and [[Gérard Laures]] (partner at [[KPMG]] Luxembourg)<ref> Linkedin [https://lu.linkedin.com/pub/gerard-laures/26/2b3/1a2 Gérard Laures], accessed 4 May 2015.</ref></td>
</tr>

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==Resources==
*[http://corporateeurope.org/expert-groups/2015/04/commission-continues-ask-tax-offenders-advice-tax-regulation| Commission continues to ask tax offenders for advice on tax regulation] ''Corporate Europe'', 29 April 2015.

==Notes==

<references/>

[[Category:Financial sector lobbying]]
[[Category:Tax avoidance]]