BWBV0001187
Geldig vanaf 01-07-1995
Artikel 7
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
1. Nothing in this Agreement shall prevent or inhibit assistance being requested and given through channels other than those provided for in this Agreement.
2. Notwithstanding Article 4 above, a Competent Authority may:
a) communicate from the territory of its State with any person in the territory of the other Contracting Party who agrees voluntarily to provide the requested information;
b) make requests on an informal basis for information available from a public source in the territory of the other Contracting Party without complying with the terms of this Agreement.
3. If the request for information under paragraph 2(a) above is related to an investigation into, or a prosecution or other action in respect of, a serious breach of laws, rules or regulations having effect in the territory of either Contracting Party, then the requesting Competent Authority shall inform the relevant Competent Authority in the other country in advance of making the contact envisaged by paragraph 2(a).
4. The provisions of this Article are without prejudice to Article 6.
2. Notwithstanding Article 4 above, a Competent Authority may:
a) communicate from the territory of its State with any person in the territory of the other Contracting Party who agrees voluntarily to provide the requested information;
b) make requests on an informal basis for information available from a public source in the territory of the other Contracting Party without complying with the terms of this Agreement.
3. If the request for information under paragraph 2(a) above is related to an investigation into, or a prosecution or other action in respect of, a serious breach of laws, rules or regulations having effect in the territory of either Contracting Party, then the requesting Competent Authority shall inform the relevant Competent Authority in the other country in advance of making the contact envisaged by paragraph 2(a).
4. The provisions of this Article are without prejudice to Article 6.
- Citeren als
- Art. 7
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0001187
- Officiële bron
- wetten.overheid.nl