9911796707
TMI BlogExchange of information upon requestX X X X Extracts X X X X X X X X Extracts X X X X ..... 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. 2. If the information in the possession of the competent authority of the requested Party is not sufficient to enable it to comply with the request for information, that Party shall use all relevant information gathering measures to provide the r ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion regarding the legal and beneficial ownership of companies, partnerships, collective investment funds or schemes, trusts, foundations, and other persons, including, within the constraints of article 2, ownership information on all such persons in an ownership chain ; in the case of collective investment funds or schemes, information on shares, units and other interests ; in the case of trusts, ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... nformation to the request: (a) the identity of the person under examination or investigation ; (b) the period for which the information is requested ; (c) a statement of the information sought including its nature and the form in which the requesting Party would prefer to receive it ; (d) the tax purpose for which the information is sought; (e) grounds for believing that the information requested ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ion, except those that would give rise to disproportionate difficulties. 7. The competent authority of the requested Party shall forward the requested information as promptly as possible to the requesting Party. To ensure a prompt response, the competent authority of the requested Party shall confirm receipt of a request in writing to the competent authority of the requesting Party and shall notif ..... X X X X Extracts X X X X X X X X Extracts X X X X
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