Common use of Exchange of Information Upon Request Clause in Contracts

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 422 contracts

Samples: Exchange Agreement, Exchange Agreement, Antigua and Barbuda Tax Information Exchange Agreement

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Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested Requested Party.

Appears in 64 contracts

Samples: Agreement, Agreement, Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 22 contracts

Samples: www.indembarg.gov.in, Agreement, Bermuda

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request of the applicant Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 19 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. The competent authority of the requesting Party shall only make a request for information pursuant to this Article when it is unable to obtain the requested information by other means within its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 18 contracts

Samples: admin.abc.sm, Agreement, Agreement

Exchange of Information Upon Request. (1. ) The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 18 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the territory of the requested Party.

Appears in 18 contracts

Samples: Exchange Agreement, Exchange Agreement, Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in territorial jurisdiction of the requested Party.

Appears in 12 contracts

Samples: assets.publishing.service.gov.uk, Exchange Agreement, Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 11 (Object and Scope of this Agreement) upon request by the competent authority of the applicant Party. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 10 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. 1 The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 9 contracts

Samples: www.aph.gov.au, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the jurisdiction of the requested Party.

Appears in 8 contracts

Samples: Tax Information Exchange Agreement, Treaty Series, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it had occurred in the territory of the requested Party.

Appears in 5 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the a requested Party shall provide upon request in writing by the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it occurred in the territory of the requested Party. If the information received by the competent authority of the requested Party is not sufficient to enable it to comply with the request for information, it shall advise the competent authority of the requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 5 contracts

Samples: Information Exchange Agreement, Agreement, Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 4 contracts

Samples: internationaltaxtreaty.com, internationaltaxtreaty.com, internationaltaxtreaty.com

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the applicant Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party party if such conduct it had occurred in the territory of the requested Party.

Appears in 4 contracts

Samples: Exchange Agreement, Exchange Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested Requested Party. If the information received by the competent authority of the Requested Party is not sufficient to enable it to comply with the request for information, it shall advise the competent authority of the Requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 4 contracts

Samples: Agreement, www.oecd.org, taxpolicy.ird.govt.nz

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the territorial jurisdiction of requested Party.

Appears in 3 contracts

Samples: Tax Information Exchange Agreement, Treaty Series 2012, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. 1 The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct it had occurred in the requested territory of the Requested Party.

Appears in 3 contracts

Samples: archive.treasury.gov.au, static.treasury.gov.au, www.aph.gov.au

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the competent authority of the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it had occurred in the territory of the requested Party.

Appears in 3 contracts

Samples: Exchange Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct had occurred in the territory of the requested Party. The competent authority of the requesting Party shall only make a request for information pursuant to this Article when it is unable to obtain the requested information by other means within its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party party shall provide upon request by the requesting party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws 1 of the requested Party if such conduct occurred this Agreement and in the requested Partyaccordance with its further provisions.

Appears in 3 contracts

Samples: Mutual Agreement Procedure, internationaltaxtreaty.com, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request of the applicant Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. The competent authority of the applicant Party shall only make a request for information pursuant to this Article when it is unable to obtain the requested information by other means available in its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 3 contracts

Samples: Tax Information Exchange Agreement, Tax Information Exchange Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information infor- mation for the purposes referred to in Article 1. Such information shall be exchanged without with- out regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 3 contracts

Samples: Agreement, Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.Article

Appears in 3 contracts

Samples: Agreement, www.oecd.org, gov.gg

Exchange of Information Upon Request. 1. The competent authority of the requested re- quested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 3 contracts

Samples: www.consellgeneral.ad, www.consellgeneral.ad, www.consellgeneral.ad

Exchange of Information Upon Request. 1. The competent authority of the requested a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct it occurred in the jurisdiction of the requested Party.

Appears in 2 contracts

Samples: Tax Information Exchange Agreement, Agreement

Exchange of Information Upon Request. 1. 1 — The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the Requested Party. The competent authority of the Requesting Party shall only make a request for information pursuant to this article when it is unable to obtain the requested Partyinformation by other means in its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 2 contracts

Samples: www.taxfile.pt, info.portaldasfinancas.gov.pt

Exchange of Information Upon Request. 1. The competent authority Competent Authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested Requested Party.

Appears in 2 contracts

Samples: Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested a Requested Party shall provide provide, upon request in writing by the Requesting Party, information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct it occurred in the requested territory of the Requested Party.

Appears in 2 contracts

Samples: Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request in writing by the competent authority of the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged provided without regard to whether the Requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested territorial jurisdiction of the Requested Party.

Appears in 2 contracts

Samples: assets.gov.ie, Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the a requested Party shall provide upon request in writing by the requesting Party information for the purposes referred to specified in Article 11 of this Agreement. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it occurred in the territory of the requested Party. If the information received by the competent authority of the requested Party is not sufficient to enable it to comply with the request for information, it shall advise the competent authority of the requesting Party of that fact and request such additional information as may be required to enable the effective processing of the request.

Appears in 2 contracts

Samples: internationaltaxtreaty.com, Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the territorial jurisdiction of the requested Party.

Appears in 2 contracts

Samples: Agreement, Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the competent authority of the applicant Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it had occurred in the territory of the requested Party.

Appears in 2 contracts

Samples: Agreement, Agreement

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Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide provide, upon request of the applicant Party, information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the territory of the requested Party.

Appears in 2 contracts

Samples: Agreement, Tax Information Exchange Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested a Requested Party shall provide upon request in writing by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct it occurred in the requested jurisdiction of the Requested Party.

Appears in 2 contracts

Samples: Agreement, bviita.vg

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct it had occurred in the territory of the requested PartyParty or whether the requested Party needs such information for its own tax purposes.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. The requesting Party shall have pursued all means available in its own territory to obtain the information, except those that would give rise to disproportionate difficulties.

Appears in 1 contract

Samples: www.oecd.org

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article Artic1e 1. Such information infonnation shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws 1aws of the requested Party if such conduct occurred in the requested Party. The requesting Party shall have pursued all means avai1ab1e in its own territory to obtain the information, except those that would give rise to disproportionate difficulties.

Appears in 1 contract

Samples: internationaltaxtreaty.com

Exchange of Information Upon Request. 1. The competent authority Competent Authority of the requested Party shall provide upon request information for the purposes referred to in Article 11 (Object and Scope of the Agreement). Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the Requested Party. The competent authority of the Requesting Party shall only make a request for information pursuant to this Article when it is unable to obtain the requested Partyinformation by other means in its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 1 contract

Samples: Tax Information Exchange Agreement

Exchange of Information Upon Request. (1. ) The competent authority of the requested Party shall provide upon request of the applicant Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: www.llv.li

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct would have occurred in the requested Requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws lav/~; of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: www.mra.mu

Exchange of Information Upon Request. 1. The competent authority of the requested Party party shall provide upon request by the requesting party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.Article

Appears in 1 contract

Samples: www.oecd.org

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information infor­ mation shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: www.worldlii.org

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide provide, upon request of the applicant Party, information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.Article

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard re- gard to whether the conduct being investigated investi- gated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide information upon request information by the competent authority of the applicant Party for the purposes referred to in Article 11 (Object and Scope of this Agreement). Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party party shall provide upon request by the requesting party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party party if such conduct it had occurred in the territory of the requested Partyparty.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon written request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party. The competent authority of the requesting Party shall only make a request for information pursuant to this Article when it is unable to obtain the requested information by other means within its own territory, except where recourse to such means would give rise to disproportionate difficulty.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested territory of the Requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request by the requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request by the Requesting Party information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.Article

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Requested Party shall provide upon request information for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the Requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Requested Party if such conduct occurred in the requested Requested Party.

Appears in 1 contract

Samples: Agreement

Exchange of Information Upon Request. 1. The competent authority of the requested Party shall provide upon request information infor- mation for the purposes referred to in Article 1. Such information shall be exchanged without regard to whether the conduct being investigated would constitute a crime under the laws of the requested Party if such conduct occurred in the requested Party.

Appears in 1 contract

Samples: Agreement

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