Common Contracts
10 similar Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information contracts
Multilateral COMPETENT AUTHORITY Agreement on Automatic Exchange of Financial Account InformationMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • June 22nd, 2018
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • May 15th, 2017
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • June 8th, 2016
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • November 18th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • November 18th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • November 17th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account InformationMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • October 30th, 2014
is to be considered a signatory of the Agreement as from [day] [month] [year].The Agreement will come into effect in respect of the Competent Authority of in accordance with Section 7 thereof.
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • October 27th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • October 27th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
MULTILATERAL COMPETENT AUTHORITY AGREEMENT ON AUTOMATIC EXCHANGEMultilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • October 27th, 2014
Whereas, the jurisdictions of the signatories to the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information (the “Agreement”) are Parties of, or territories covered by, the Convention on Mutual Administrative Assistance in Tax Matters or the Convention on Mutual Administrative Assistance in Tax Matters as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters (the “Convention”) or have signed or expressed their intention to sign the Convention and acknowledge that the Convention must be in force and in effect in relation to them before the first exchange of financial account information takes place;
