Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting HS/VCS Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Qatari Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Serbian Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. 1 - Requests for assistance pursuant to the provisions of this Agreement shall be submitted in writing. In urgent situations requests may be made orally, if the Requested State accepts that. In such cases the request will subsequenıly be confirmed in wriıing.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Commonwealth of Dominica Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Kingdom of Saudi Arabia Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. When Customer desires TRW to undertake a Prescreening Services project, Customer will deliver to TRW a written request containing sufficient information to enable TRW to perform the Prescreening Services project, including, for example: (a) a description of the Prescreening Services Customer desires TRW to perform; (b) credit and/or demographic criteria Customer desires TRW to use in performing the Prescreening Services; (c) any Customer requirements concerning the medium or media by which TRW is to deliver the information derived from the Prescreening Services TRW renders; (d) the date by which Customer de- sires that the Prescreening Services be completed; and (e) such other information or direction as may be necessary to enable TRW to perform the Prescreening Services.
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting British Virgin Islands Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. 1. A request for assistance shall indicate the name of the authority conducting the investiga- tion or proceeding to which the request relates and insofar as possible shall also indicate:
Content of Requests. A Competent Authority Request should generally contain sufficient background information to communicate both the relevance of the request to an examination, investigation, or procedure and the nature of the information being requested. A Competent Authority Request should contain identifying information regarding the individual person or group of persons (typically the name, address, and/or TIN), taxable periods for which information is sought, a detailed description of the specific information requested, e.g., account opening documents, signature cards, account statements, copies of canceled checks, deposit slips, wire transfers, and the name and GIIN of the Reporting Montserrat Financial Institution believed to be in the possession of the requested information. For examples of additional information that may be included in a Competent Authority Request, see Appendix 2 of the Global Forum on Transparency and Exchange of Information for Tax Purposes Exchange of Information Working Manual (“EOI Working Manual”), currently found at xxxx://xxx.xxxx.xxx/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
