TMI BlogExchange of Information Upon RequestX X X X Extracts X X X X X X X X Extracts X X X X ..... n 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. 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... rty shall ensure that it has the authority, 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 ow ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... panies or public collective investment funds or schemes unless such information can be 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ( g ) a statement that the request is in conformity with the laws and administrative practices of the requesting Party, that if the requested information was within the jurisdiction of 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 t ..... X X X X Extracts X X X X X X X X Extracts X X X X
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