SCHEDULES

SCHEDULE 36 U.K.Agreement between UK and Switzerland

Modifications etc. (not altering text)

C1 Sch. 36 applied (with modifications) (19.4.2013) by The Small Charitable Donations Regulations 2013 (S.I. 2013/938), regs. 1, 6

PART 2 U.K.The past

Eligibility for clearance U.K.

5 (1) The effect of the Part 2 certificate depends on whether P is eligible for clearance. U.K.

(2) P is “eligible for clearance” if—

(a) none of the circumstances listed in Article 9(13)(a) to (e) apply (tax investigations etc), and

(b) Article 12(1) does not apply (wrongful behaviour in relation to non-UK domiciled status).

(3) Otherwise, P is “not eligible for clearance”.