TaxTMI 
TaxTMI 
Tax Information Exchange Agreement (TIEA) Signed Between India And San Marino
X X X X Extracts X X X X
X X X X Extracts X X X X
....ax Information Exchange Agreement (TIEA) Signed Between India And San Marino <br>News and Press Release<br>Dated:- 20-12-2013<br><BR>India and San Marino signed a Tax Information Exchange Agreement (T....
X X X X Extracts X X X X
X X X X Extracts X X X X
....IEA) at Rome, Italy yesterday. The Agreement has been signed on behalf of India by Mr.Basant K. Gupta, Ambassador of India to Italy with concurrent accreditation to San Marino and Ms. Daniela Rotondar....
X X X X Extracts X X X X
X X X X Extracts X X X X
....o, Ambassador of San Marino to Italy on behalf of San Marino. Salient features of the agreement with San Marino are: • The agreement is based on international standard of transparency and excha....
X X X X Extracts X X X X
X X X X Extracts X X X X
....nge of information. • The agreement provides for exchange of information that is foreseeably relevant to the administration and enforcement of the domestic tax laws. • The agreement has a ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....specific provision that the requested Party shall use its information-gathering measures to obtain the requested information even though that Party may not need such information for its own tax purpos....
X X X X Extracts X X X X
X X X X Extracts X X X X
....es. • The agreement provides for exchange of banking and ownership information. • The agreement provides for the representatives of the competent authority of the requesting Party to enter....
X X X X Extracts X X X X
X X X X Extracts X X X X
.... the territory of the requested Party to interview individuals and examine records. • The Agreement is expected to further strengthen tax cooperation between India and San Marino.<BR> News - Pre....
X X X X Extracts X X X X
X X X X Extracts X X X X
....ss release - PIB....