Hi,
Someone told me that there are jurisdictions that when they receive a TIEA (Tax Information Exchange Agreement) information request, they will condition processing the information request with that the requesting jurisdiction makes a money deposit.
This has the purpose of lowering the amount of fishing expeditions, which I think is a very good purpose.
Does anyone have any idea of which jurisdictions have this practice and about what sums they demand?
Someone told me that there are jurisdictions that when they receive a TIEA (Tax Information Exchange Agreement) information request, they will condition processing the information request with that the requesting jurisdiction makes a money deposit.
This has the purpose of lowering the amount of fishing expeditions, which I think is a very good purpose.
Does anyone have any idea of which jurisdictions have this practice and about what sums they demand?