Common Contracts
1 similar Tax Information Exchange Agreement contracts
Tax Information Exchange Agreement (“TIEA”) RequestTax Information Exchange Agreement • July 13th, 2012
PART 1- Information required to satisfy overall conformity with the TIEA 1. This is a request for Information under the Agreement between the Government of [enter the name of country] and the Government of the BVI for the Exchange of Information relating to taxes. 2. This request for exchange of information is (please indicate by placing an ‘x’ where appropriate)• being made by [enter the name of the Competent Authority], for the purposes of the above mentioned TIEA.• being made by and on behalf of [enter the name of the Competent Authority] acting by and through their delegate [Enter the name and address of the delegate], for the purposes of the above mentionedTIEA. □ □ 3. The request relates to the:• Assessment, collection or enforcement of tax(es) in relation to the person(s) named below.• Investigation or prosecution of criminal tax matters in relation to the person(s)named below.• (If any other type please specify here) in relation to the person(s) named below. Which is in
