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TMI BlogExchange of Information Upon RequestX X X X Extracts X X X X X X X X Extracts X X X X ..... s or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. The competent authority of the requesting Party shall only make a request for information pursuant to this article when it is unable to obtain the requested information by other means, except where recourse to such means would give rise to disp ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... uthority, in accordance with the terms of this agreement, to obtain and provide, through its competent authority, upon request: ( a ) information held by banks, other financial institutions, and any person, including nominees and trustees, acting in an agency or fiduciary capacity; ( b ) information regarding the legal and beneficial ownership of companies, partnerships, collective investment fund ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... e obtained without giving rise to disproportionate difficulties. 6. The competent authority of the requesting Party shall provide the following information to the competent authority of the requested Party when making a request for information under the Agreement to demonstrate the foreseeable relevance of the information to the request: ( a ) the identity of the person under examination or invest ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... the requesting Party then the competent authority of the requesting Party would be able to obtain the information under the laws of the requesting Party or in the normal course of administrative practice and that it is in conformity with this Agreement; ( h ) a statement that the requesting Party has pursued all means available in its own territory to obtain the information, except those that wou ..... X X X X Extracts X X X X X X X X Extracts X X X X
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