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+.

  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
    Reciprocity 
  7. IEIM101600
    Confidentiality
  8. IEIM101700
    Normal course of administration
  9. IEIM101800
    Use in public court