TMI BlogExchange of Information upon RequestX X X X Extracts X X X X X X X X Extracts X X X X ..... rty 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 Party shall ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ng nominees and trustees, acting in an agency or fiduciary capacity; 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 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 investigation; b) the period for which information is requested; c) the nature of the information requested and the form in which the requesting Party would ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ompt response, the competent authority of the requested Party shall: a) Confirm receipt of a request in writing to the competent authority of the requesting Party and shall notify the competent authority of the requesting Party of deficiencies in the request, if any, within 60 days of the receipt of the request. b) If the competent authority of the requested Party has bee ..... X X X X Extracts X X X X X X X X Extracts X X X X
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