Automatic Exchange of Information (AEOI)

The Working Group was established in 2010 in response to the implementation of the US Foreign Account Tax Compliance Act (FATCA) in the UK.  Most recently the Working Group that meets on an adhoc basis has overseen PIMFA’s work in respect of the OECD’s global exchange of information requirements.

  • James Morgan
    Arbuthnot Latham
  • Anthony Devine / Patricia Campion /
    Mark Ratcliffe

    Brewin Dolphin Ltd
  • David Powell
    Charles Stanley & Co Ltd
  • Marianne Wallis
  • Robin Silverthorne
    Coutts & Co
  • Zsuzsa Kappelmayer 
    Equiniti Investment Services
  • Paul Chapman
    Investec Wealth & Management Ltd
  • Safdar Masud /
    Nathan Crossingham

    J M Finn & Co Ltd
  • Paul Templeman
    Quilter Cheviot
  • David Phelps / Sue Jacobs /
    Mike Hill / Gavin Thomas

    Rathbone Investment Management Ltd
  • Philipp Mitterbauer
    Ruffer LLP
  • David Lindsay / Laura Lees /
    Caroline Craig

    Smith & Williamson Investment Management Ltd
  • Peter Young
    Waverton Investment Management
    Kevin Sloane (PIMFA liaison)