https://www.taxtmi.com/notifications?id=141532 The Agreement requires competent authorities to exchange information foreseeably relevant to administration and enforcement of domestic tax laws, including determination, assessment, collection, recovery, enforcement and investigation or prosecution of tax matters. Requests must demonstrate foreseeable relevance and include specified particulars; the requested Party must use all relevant information gathering measures available under its law to obtain information from banks, financial institutions, nominees, trustees, ownership chains, collective investment vehicles, trusts and foundations, subject to territorial and possession limits, while respecting confidentiality and specified refusal grounds. en-us Wed, 07 Feb 2024 00:00:00 +0530 Sat, 08 Feb 2025 11:20:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=141532 The Agreement requires competent authorities to exchange information foreseeably relevant to administration and enforcement of domestic tax laws, including determination, assessment, collection, recovery, enforcement and investigation or prosecution of tax matters. Requests must demonstrate foreseeable relevance and include specified particulars; the requested Party must use all relevant information gathering measures available under its law to obtain information from banks, financial institutions, nominees, trustees, ownership chains, collective investment vehicles, trusts and foundations, subject to territorial and possession limits, while respecting confidentiality and specified refusal grounds. Notifications Income Tax Wed, 07 Feb 2024 00:00:00 +0530 https://www.taxtmi.com/notifications?id=141532