https://www.taxtmi.com/news?id=16188 Exchange of Information requests to the BVI must accurately identify the entity, seek RA-held due diligence and beneficial ownership records where nominee arrangements exist, and demonstrate foreseeable relevance to Indian tax administration. Requests should be focused and justified, avoid routine nondisclosure requests without documentary reasons, and ensure timely responses to BVI clarifications and prescribed feedback on received information. en-us Tue, 17 May 2016 13:05:34 +0530 Tue, 17 May 2016 13:05:34 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=16188 Exchange of Information requests to the BVI must accurately identify the entity, seek RA-held due diligence and beneficial ownership records where nominee arrangements exist, and demonstrate foreseeable relevance to Indian tax administration. Requests should be focused and justified, avoid routine nondisclosure requests without documentary reasons, and ensure timely responses to BVI clarifications and prescribed feedback on received information. News - Tue, 17 May 2016 13:05:34 +0530 https://www.taxtmi.com/news?id=16188