Fiches Belges
Measure Implementation
Measure possibility

Legal Framework
Applicable Framework

Competent authority
Request/decision
Execute/recognise measure

Accepted Languages
Languages

Execution Deadline
Deadlines

Legal info
Special requirements
Other information

Fiches Belges: Norwegia

Inne możliwości w zakresie pozyskiwania informacji na temat podatków lub rachunków bankowych (403)

1. MEASURE IMPLEMENTATION

Norwegia

Is this measure possible in your Member State under International Judicial Cooperation?

Norwegian banks are required to make an annual report to the tax authorities regarding the credit balance and interest income of every customer’s accounts. If these information are deemed to be significant as evidence in a criminal case, it could be obtained.

2. LEGAL FRAMEWORK

Norwegia

International legal framework applicable for this measure in your Member State

N/A

3. COMPETENT AUTHORITY TO:

Norwegia

* receive the request/decision for judicial cooperation

The courts.

* execute/recognise the measure (if other than the receiving authority)

N/A

4. ACCEPTED LANGUAGES

Norwegia

Accepted languages for the request/decision

N/A

5. EXECUTION DEADLINE

Norwegia

Deadlines for the execution of the request/decision (where applicable)

N/A

6. CONCISE LEGAL PRACTICAL INFORMATION

Norwegia

a. Special requirements

N/A

b. Other useful information

N/A

Last reviewed on 21 sierpień 2017 by Sekretariat EJN
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