IEIM101000 | Exchange of Information: Key Concepts

Customer specific information can only be exchanged and used in accordance with strict legal requirements. These requirements are covered in the following sections:

• Information must be exchanged through a legal gateway (IEIM101200);

• Information requested must be foreseeably relevant (IEIM101300); and

• Exchange must be through a Competent Authority (IEIM101400).

There is more detail on the implications of the specific terms of each treaty in IEIM200000+.