BWBV0001187
Geldig vanaf 01-07-1995
Artikel 10
Verdrag tussen de Regering van het Koninkrijk der Nederlanden en de Regering van het Verenigd Koninkrijk van Groot-Brittannië en Noord-Ierland inzake wederzijdse bijstand en de uitwisseling van informatie op het gebied van effecten, termijncontracten en opties
The requesting Competent Authority shall specify:
a) the information required (documents, identity of persons, specific questions to be asked etc);
b) the purpose for which information is sought (including details of the laws, rules or regulations of which a breach is suspected);
c) a description of the circumstances which give rise to the request;
d) the link between the request and the regulatory function of the requesting Competent Authority;
e) whether it is desired that, to the extent permitted by the laws, rules and regulations applying to the requested Competent Authority, any persons from the requesting Competent Authority should be present during an investigation, and whether it is desired that such persons should be permitted to participate in the investigation.
a) the information required (documents, identity of persons, specific questions to be asked etc);
b) the purpose for which information is sought (including details of the laws, rules or regulations of which a breach is suspected);
c) a description of the circumstances which give rise to the request;
d) the link between the request and the regulatory function of the requesting Competent Authority;
e) whether it is desired that, to the extent permitted by the laws, rules and regulations applying to the requested Competent Authority, any persons from the requesting Competent Authority should be present during an investigation, and whether it is desired that such persons should be permitted to participate in the investigation.
- Citeren als
- Art. 10
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0001187
- Officiële bron
- wetten.overheid.nl