https://www.taxtmi.com/notifications?id=116836 The agreement obliges the competent authorities to exchange information foreseeably relevant to tax administration and enforcement, requiring the requested Party to use available information gathering measures to obtain bank, financial, ownership, trust and foundation records, subject to territorial jurisdiction. Requests must specify identity, taxable period, nature and form of information, tax purpose, grounds for relevance and location of records, and confirm domestic means have been pursued. The requested Party must promptly acknowledge receipt, notify deficiencies and explain inability or refusal to provide information; confidentiality and limits on use and disclosure are strictly prescribed. en-us Fri, 06 Jun 2014 00:00:00 +0530 Fri, 07 Feb 2025 17:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=116836 The agreement obliges the competent authorities to exchange information foreseeably relevant to tax administration and enforcement, requiring the requested Party to use available information gathering measures to obtain bank, financial, ownership, trust and foundation records, subject to territorial jurisdiction. Requests must specify identity, taxable period, nature and form of information, tax purpose, grounds for relevance and location of records, and confirm domestic means have been pursued. The requested Party must promptly acknowledge receipt, notify deficiencies and explain inability or refusal to provide information; confidentiality and limits on use and disclosure are strictly prescribed. Notifications Income Tax Fri, 06 Jun 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=116836