Information exchange jurisdiction: treaty allows disclosure regardless of residency but limited to information within territorial control. Article 2 provides that information shall be exchanged under the Agreement without regard to whether the person concerned is a resident or whether the information is held by a resident, but a Requested Party need not provide information that is neither held by its authorities nor in the possession or control of persons within its territorial jurisdiction.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Information exchange jurisdiction: treaty allows disclosure regardless of residency but limited to information within territorial control.
Article 2 provides that information shall be exchanged under the Agreement without regard to whether the person concerned is a resident or whether the information is held by a resident, but a Requested Party need not provide information that is neither held by its authorities nor in the possession or control of persons within its territorial jurisdiction.
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