Integrou os trabalhos da comissão paritária mista constituída na sequência da intempérie de fevereiro de 2010.

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1 Rui Gonçalves Natural do Caniço, Santa Cruz, é licenciado em Economia pelo Instituto Superior de Economia e Gestão da Universidade Técnica de Lisboa, tendo todo o seu percurso profissional sido desempenhado na administração pública regional. Em 1994, ingressou nos quadros da Direção Regional de Finanças, da anterior Secretaria Regional do Plano e Finanças, tendo exercido funções naquela Direção Regional, primeiro como técnico superior, depois como diretor de serviços, e, posteriormente, como diretor regional. Fez parte do grupo de trabalho que elaborou a 1.ª Lei de Finanças das Regiões Autónomas, aprovada em 2008, tendo participado em todas as negociações para a revisão desta lei. Participou ativamente na proposta de revisão da Lei de Finanças das Regiões Autónomas, aprovada no Parlamento em Março de 2010, bem como na elaboração da proposta técnica da Lei de Meios, aprovada em junho do mesmo ano. Integrou os trabalhos da comissão paritária mista constituída na sequência da intempérie de fevereiro de Participou no processo que culminou, em janeiro de 2005, com a Regionalização dos Serviços de Finanças da Região Autónoma da Madeira e com a criação da Direção Regional dos Assuntos Fiscais, tendo igualmente sido membro das comissões criadas para o apuramento das receitas fiscais próprias das Regiões Autónomas. Foi o representante da Região Autónoma da Madeira no Conselho Consultivo do Banco de Portugal e fez parte, por inerência, do Conselho de Administração do Fundo de Estabilização Tributária da Região Autónoma da Madeira. Mais recentemente, foi o interlocutor da Região Autónoma da Madeira junto do Governo da República para as questões técnicas relacionadas com o Programa de Ajustamento. Durante a sua carreira profissional participou, junto do Governo da República, em quase todos os processos que envolveram matérias financeiras.

2 James Tipping, Finance Centre Director, HM Government of Gibraltar James was appointed Finance Centre Director of the Government of Gibraltar in September As Director, he is responsible for marketing and promotion of financial services, strategic planning including input on the various international initiatives (OECD, IMF, FATF, EU etc.), liaison with the private sector and the regulator and the High Net Worth residence programme. Prior to taking up his current position, Mr Tipping worked for 14 years in international investment banking in London, New York and São Paolo. He began his career at Samuel Montagu, later becoming a Director of the Global Emerging Markets Division at West Merchant, the investment-banking arm of WestDeutsche LandesBank. He was educated in Gibraltar and at University College, London. Tel: Fax: james.tipping@financecentre.gov.gi

3 Curriculum Vitae Frank C Carreras 6E Riesling, Vineyards, Gibraltar (Office), (Home) (Mobile) frank.carreras@gibraltar.gov.gi Date of birth: 27 July 1957 Place of birth: Gibraltar Nationality: British Status: Married Introduction I retired from Public Service in November 2016, after having served HM Government of Gibraltar for almost 41 years. I have over 34 years experience in the administration of the Gibraltar Income Tax Act and in August 2006 I was appointed Commissioner of Income Tax. In May 2012, I was appointed Senior Administrator/Assistant Chief Secretary and following my retirement, in February 2017 I was appointed adviser to HM Government of Gibraltar on tax and administration matters. Education Educated in Gibraltar and in the United Kingdom and attended the following educational establishments: Line Wall Private School The Gibraltar Grammar School Croydon College Professional Experience February 2017 May 2012 November 2016 August 2006 November 2016 February 1987 July 2006 November 1980 January 1987 January 1976 October 1980 Tax and Administration Adviser to the Government of Gibraltar. Senior Administrator/ Assistant Chief Secretary. Commissioner of Income Tax. Held a number of senior positions in the Gibraltar Income Tax Office. Held Middle Management position in the Government of Gibraltar Treasury Department. Held Junior Management position in the Income Tax Office. Other Positions Currently Held President of the Athletic Association of Small States of Europe President of the Gibraltar Amateur Athletic Association General Secretary of the Gibraltar Pistol Association Member of the Public Service Commission Member of the Board of Governors of the University of Gibraltar

4 RICHARD WALKER DIRECTOR OF FINANCIAL CRIME POLICY AT THE STATES OF GUERNSEY POLICY & RESOURCES COMMITTEE Richard is responsible within the States of Guernsey for coordinating Guernsey s framework for anti-money laundering and countering finance for terrorism (AML/CFT). Prior to this he held senior positions at the Guernsey Financial Services Commission, including responsibility for AML/CFT policy for many years. Richard has been engaged with the work of international bodies on AML/CFT since This has included: representing Guernsey or bodies such as the Group of International Finance Centre Supervisors ( GIFCS) and the International Association of Insurance Supervisors (IAIS) at meetings of international AML/CFT bodies such as MONEYVAL and the FATF; active involvement with the work of international working groups and committees (such as the FATF working groups which drafted the 2012 FATF Standards and Chairing the IAIS Financial Crime Working Group); participation in technical assistance missions on behalf of the IMF, TAIEX and the Council of Europe; participation in eleven evaluations of the AML/CFT frameworks of other jurisdictions, including evaluations by MONEYVAL and the FATF; and training potential AML/CFT evaluators on behalf of MONEYVAL.

5 ROB GRAY DIRECTOR OF INTERNATIONAL TAX POLICY AT THE STATES OF GUERNSEY POLICY & RESOURCES COMMITTEE Rob was born and educated in Birmingham, England. He worked for the (then) Inland Revenue for 11 years, leaving as an HM Inspector of Taxes in Rob joined Guernsey Income Tax Office at the beginning of 1986 as an Inspector. He was promoted to Assistant Administrator of Income Tax when the then Assistant Administrator was appointed to Administrator, in June He became a Member of the Association of Certified Fraud Examiners in Rob was promoted to Administrator of Income Tax when the then Administrator retired, in June He became the island s first Director of Income Tax in Rob retired as Director of Income Tax on 31 December He became Director of International Tax Policy on 1 January 2016 with responsibility for negotiating Double Taxation Agreements, Tax Information Exchange Agreements and other international tax related agreements for Guernsey. He represents Guernsey at the Global Forum (including as a member of the Peer Review Group and AEOI Group) and the BEPS Inclusive Framework (including as a member of the Ad Hoc CbCR Reporting Group), and is an Assessor for the Global Forum Peer Review process. Rob was the instigator for the Global Forum establishing a formal meeting of Competent Authorities for exchange of information, which has now become an annual event.

6 COLIN POWELL CBE INTERNATIONAL AFFAIRS ADVISER TO THE CHIEF MINISTER, GOVERNMENT OF JERSEY From 1969 to 1999 Colin Powell was Adviser to the States of Jersey on the Island s economic development including as an international finance centre. From 1999 to September 2009 he held the position of Chairman of the Jersey Financial Services Commission, the body responsible for the regulation of all financial services in Jersey. He is currently Adviser on international affairs to the Chief Minister, and in this capacity advises on and participates in the implementation of the various international initiatives on transparency and information exchange. He represents Jersey on the Global Forum on Transparency and Exchange of Information for Tax Purposes. From 2009 until the end of 2013 he was a vice-chair of the Global Forum Peer Review Group, following which he was appointed and remains a vice-chair of the Global Forum s Working Group on Automatic Exchange of Information.

7 GEORGE PEARMAIN LEAD POLICY ADVISER: PRIVATE WEALTH AND FINANCIAL CRIME, GOVERNMENT OF JERSEY Since 2012, George Pearmain has been a senior civil servant within the Government of Jersey, advising the Chief Minister on the design and implementation of the legislative and policy framework concerning the prevention of financial crime and the Jersey s compliance with international standards in this area. George also advises on areas concerning the private wealth management industry and particularly the law of trusts. In his current role, he represents the Government of Jersey both on-island to the financial services industry and off-island to officials in foreign governments, regulators and by representing the Government in a variety of international forums such as MONEYVAL (the European FATF regional style body) and the FATF. George is a lawyer (Jersey Advocate and English Barri ster) having previously worked in private practice advising clients on regulatory law, trusts law and general civil and criminal litigation.