IEIM101000 - Exchange of Information: Key Concepts

Customer specific information can only be exchanged and used in accordance with strict legal requirements. »Ê¹ÚÌåÓýappse 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).

»Ê¹ÚÌåÓýappre is more detail on the implications of the specific terms of each treaty in IEIM200000+.

  1. IEIM101200
    Legal gateways
  2. IEIM101220
    Jurisdictions that the UK can exchange with
  3. IEIM101300
    Foreseeable relevance
  4. IEIM101350
    Foreseeable relevance and ‘Fishing expeditions�
  5. IEIM101400
    Competent Authorities
  6. IEIM101500
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  7. IEIM101600
    Confidentiality
  8. IEIM101700
    Normal course of administration
  9. IEIM101800
    Use in public court