https://www.taxtmi.com/notifications?id=119590 The Agreement requires competent authorities of India and Maldives to exchange information foreseeably relevant to tax administration and enforcement, including bank, fiduciary and ownership information, subject to territorial jurisdiction and confidentiality. Requests must state identity, period, nature and tax purpose and demonstrate grounds for believing information exists; the requested Party must use available information-gathering measures, confirm receipt, notify deficiencies promptly, and may decline requests on defined grounds including public policy, legal privilege and disproportionate difficulty. en-us Fri, 02 Sep 2016 00:00:00 +0530 Fri, 07 Feb 2025 15:15:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119590 The Agreement requires competent authorities of India and Maldives to exchange information foreseeably relevant to tax administration and enforcement, including bank, fiduciary and ownership information, subject to territorial jurisdiction and confidentiality. Requests must state identity, period, nature and tax purpose and demonstrate grounds for believing information exists; the requested Party must use available information-gathering measures, confirm receipt, notify deficiencies promptly, and may decline requests on defined grounds including public policy, legal privilege and disproportionate difficulty. Notifications Income Tax Fri, 02 Sep 2016 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119590