Content of Requests Clause Samples
The 'Content of Requests' clause defines the requirements and standards for the information or documentation that must be included when a party submits a formal request under the agreement. Typically, this clause specifies what details must be provided—such as the nature of the request, relevant supporting documents, or specific data points—to ensure the request is complete and actionable. By setting clear expectations for the content of requests, this clause helps prevent misunderstandings, reduces delays caused by incomplete submissions, and ensures that all parties have the necessary information to respond appropriately.
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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/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 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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/tax/transparency/EOl%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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/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.
2 - Requests for assistance shall contain the following:
a - The name of the concerned authority conducting the investigation, prosecution or litigation in the Requesting State.
b - A description of the events relating to the request and the legal ground for the investigation, prosecution or litigation.
c - The purpose of the request and the nature of assistance requested. d - Details and requirement of any procedure the Requesting State desires to follow. e - Specifying the period for executing the request. crime, or of funds meanı for financing of acıs of ıerrorism, ıhe request should contain a statement indicating the basis that lead to ıhe belief of ıhe possibiliıy finding evidence wiıhin ıhe jurisdicıion of the Requested State.
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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/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 Cambodian 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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/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 Georgian 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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.
Content of Requests. Each request should contain the name of the suspect vessel, the basis for the suspicion (including all facts and other information on which the suspicion is based), the geographic position of the vessel, the registration number if available, home port, the port of origin and destination, and any other identifying information. If a request is conveyed orally, the requesting Party shall confirm the request in writing as soon as possible.
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 Algerian 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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/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 Kosovo 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 ▇▇▇▇://▇▇▇.▇▇▇▇.▇▇▇/tax/transparency/EOI%20manual.pdf, and equivalent successor publications.