BWBV0002189
Geldig vanaf 01-07-1992
Artikel 5
Overeenkomst tussen het Koninkrijk der Nederlanden en de Verenigde Staten van Amerika inzake wederzijdse administratieve bijstand bij het uitwisselen van informatie op effectengebied
1. The Competent Authority of the Requested State shall deal with the request for assistance within a reasonable period.
2. Requests shall be executed in accordance with the laws and procedures of the Requested State.
3. The Competent Authority of the Requested State shall obtain the information requested by the Competent Authority of the Requesting State. The information shall be obtained in conformance with paragraph 2 and, in so far as it is reasonably possible to do so, in the form and pursuant to the procedures desired by that Authority, including requiring statements of persons.
4. The Competent Authority of the Requested State shall, upon request, in so far as it is reasonably necessary to do so, conduct examinations of the books and records of a securities business or its custodian or agent.
5. At the time a request is being executed, the Competent Authority of the Requested State may permit the presence of persons designated by the Competent Authority of the Requesting State. Those designated persons shall be allowed to formulate questions to be asked at the execution of the request.
2. Requests shall be executed in accordance with the laws and procedures of the Requested State.
3. The Competent Authority of the Requested State shall obtain the information requested by the Competent Authority of the Requesting State. The information shall be obtained in conformance with paragraph 2 and, in so far as it is reasonably possible to do so, in the form and pursuant to the procedures desired by that Authority, including requiring statements of persons.
4. The Competent Authority of the Requested State shall, upon request, in so far as it is reasonably necessary to do so, conduct examinations of the books and records of a securities business or its custodian or agent.
5. At the time a request is being executed, the Competent Authority of the Requested State may permit the presence of persons designated by the Competent Authority of the Requesting State. Those designated persons shall be allowed to formulate questions to be asked at the execution of the request.
- Citeren als
- Art. 5
- Geldig vanaf
- Status
- Geldend recht
- Identificatie
- BWBV0002189
- Officiële bron
- wetten.overheid.nl