Common Contracts

Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information

Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information • October 9th, 2017

• Contract Type
  Multilateral Competent Authority Agreement on Automatic Exchange of Financial Account Information
• Filed
  October 9th, 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;