BWBV0001116
Geldig vanaf 01-02-1994
Artikel 4
Verdrag tussen de Regering van het Koninkrijk der Nederlanden en de Regering van de Verenigde Staten van Amerika inzake wederzijdse administratieve bijstand bij de uitwisseling van informatie op het gebied van opties en termijncontracten
1. Requests for assistance shall be made in writing and shall be reasoned. Requests shall be addressed to the contact officers, designated by the Competent Authorities.
2. Requests shall specify:
a) the information which is sought, the persons or entities which may be in possession of the information, and the place where the information may be available;
b) a general description of the matter which is the subject of the request and the purpose for which the information is sought;
c) the reason for requesting the information;
d) the legal provisions relating to the matter; and
e) the desired time period for the reply and, in cases of urgency, the justification therefor.
3. In the event of urgency, requests for assistance and replies may be effected by summary procedures or by means of communication other than the exchange of written information, provided that all communications are confirmed in the manner prescribed in this Article.
2. Requests shall specify:
a) the information which is sought, the persons or entities which may be in possession of the information, and the place where the information may be available;
b) a general description of the matter which is the subject of the request and the purpose for which the information is sought;
c) the reason for requesting the information;
d) the legal provisions relating to the matter; and
e) the desired time period for the reply and, in cases of urgency, the justification therefor.
3. In the event of urgency, requests for assistance and replies may be effected by summary procedures or by means of communication other than the exchange of written information, provided that all communications are confirmed in the manner prescribed in this Article.
- Citeren als
- Art. 4
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0001116
- Officiële bron
- wetten.overheid.nl