9911796707
TMI BlogExchange of Information Upon RequestX X X X Extracts X X X X X X X X Extracts X X X X ..... whether the requested Party needs such information for its own tax purposes 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... an agency or fiduciary capacity including nominees and trustees; (b) information regarding the legal and beneficial ownership of companies, partnerships, collective investment funds or schemes, trusts, foundations, Anstalten 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... r information under this Agreement to demonstrate the foreseeable relevance of the information 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 wishes to receive the information from the requested Party; ( ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... reement; (h) a statement that the requesting Party has pursued all means available in its own territory to obtain the information, 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 re ..... X X X X Extracts X X X X X X X X Extracts X X X X
|
