Exchange of information

exchange of financial information

Automatic exchange of information

effective exchange of information

Information exchange

Exchange of information and documents

Gathering and exchange of information

Information exchange provisions

The OECD Model TIEA envisions exchange of information only on request the OECD Model TIEA and the Commentary thereunder do not provide for automatic exchange of information nor spontaneous exchange of information (but para.

Exchange of information, consultation and negotiation

Significant issues in exchange of information

OECD has emphasized, through use of the term effective exchange of information , that exchange of information between Governments should be effective.

Information exchange and training

Further obstacles to effective exchange of information

Exchange of information (INTERPOL, EUROPOL, SECI, etc.)

Technical assistance and information exchange

Collection, exchange and analysis of information on corruption

Article 9 Regular exchange of data and information

Exchange of information with specialized agencies 44 68.

Information Sources and Exchange on Capacity Building

What information should a Government obtain automatically from banks, other financial institutions and other payors of income in that country to overcome de facto bank secrecy and to facilitate effective exchange of information by that Government with other Governments pursuant to exchange of information clauses in income tax treaties or exchange of information agreements?

As regards the exchange of information, the Police Force runs an information system containing data on

In order that the obligation to exchange information may be broad, a domestic tax interest requirement should not limit the obligation to exchange information.

H. Facilitating information exchange among Parties (article 14)

Changes in the obligations of the transmitting State to exchange information

Problems with exchange of information on request de facto bank secrecy

This case exemplifies cooperation and exchange of information between competition authorities.

We look forward to a productive exchange of information and ideas.

The exchange of information within each country is critical for achieving accurate and comprehensive information on DDT.

Collection, exchange and analysis of information on the nature of organized crime

the overhaul of classification rules that hinder the rapid exchange of information.

Exchange of information, assistance and cooperation would be part of this work.

To exchange environmental models among the countries, sharing information.

The networks engage in information exchange and capacity building.

UN Model article 26 and the 2005 OECD article 26 also do not require spontaneous exchange of information but the Commentary on each of those two articles provides for spontaneous exchange of information.

It attempts to address virtually all aspects of information exchange at once.

The exchange of information is not restricted by Articles 1 and 2.

The exchange of information is not restricted by articles 1 and 2.

(iv) Consideration of matters related to information exchange and training (article 10)

(d) Consideration of matters related to information exchange and training (article 10)

UN Model article 26 and 2005 OECD article 26 do not refer specifically to automatic exchange of information, but the Commentary on each of those two articles provides for discretionary rather than mandatory automatic exchange of information, that is to say, the two Contracting States would have to agree specifically to exchange information automatically.

The transmitting State can place obstacles in the way of achieving an effective exchange of information with a tax treaty partner in spite of an exchange of information clause similar to 2005 OECD article 26.

Proposals a Step by Step Approach to Strengthening Information Exchange

Second, information exchange must be very simple in light of existing resource constraints.

39 of the Commentary thereon does refer to automatic and spontaneous exchange of information).