https://www.taxtmi.com/notifications?id=115835 The Agreement requires competent authorities to exchange information foreseeably relevant to tax determination, assessment, collection, recovery, investigation or prosecution, using domestic information gathering measures to obtain bank, financial and ownership data, depositions and authenticated records where permitted, subject to limits when information is not held or controlled within the requested jurisdiction and proportionality for publicly traded entities; requests must demonstrate foreseeable relevance and the requested authority must acknowledge, notify deficiencies and report delays within specified periods. en-us Wed, 19 Jun 2013 00:00:00 +0530 Tue, 04 Feb 2025 14:10:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=115835 The Agreement requires competent authorities to exchange information foreseeably relevant to tax determination, assessment, collection, recovery, investigation or prosecution, using domestic information gathering measures to obtain bank, financial and ownership data, depositions and authenticated records where permitted, subject to limits when information is not held or controlled within the requested jurisdiction and proportionality for publicly traded entities; requests must demonstrate foreseeable relevance and the requested authority must acknowledge, notify deficiencies and report delays within specified periods. Notifications Income Tax Wed, 19 Jun 2013 00:00:00 +0530 https://www.taxtmi.com/notifications?id=115835