List referred to in Article 2d
ANNEX IXSupplementary provisions
ANNEX IX List referred to in Article 2d The statistical data required for the forms of administrative cooperation other than the mandatory automatic exchange of information referred to in Article 23(4) of Directive 2011/16/EU covers the following information: — Identification of the Member State — Year — Part A: Statistics per Member State on exchange of information — on exchange of information on request (Article 5, 6, 7 of Directive 2011/16/EU) — Number of requests sent — Number of replies received — Number of full replies received within the legal deadline — Number of replies for which (part of or the whole) information was received within two months — Number of requests received — Number of replies sent — Number of refusals on the ground of Article 17 of Directive 2011/16/EU — on exchange of information on group request (Article 5a of Directive 2011/16/EU) — Number of group requests sent — Number of group replies received — Number of full group replies received within the legal deadline — Number of group replies for which (part of or the whole) information was received within two months — Number of group requests received — Number of group replies sent — Number of group refusals on the ground of Article 17 of Directive 2011/16/EU — on spontaneous exchange of information (Article 9 and 10 of Directive 2011/16/EU) — Number of spontaneous exchanges sent — Number of spontaneous exchanges received — Part B: Statistics per Member State on other forms of administrative cooperation — on presence in administrative offices and participation in administrative enquiries (Article 11 of Directive 2011/16/EU) — Number of incoming presences in administrative offices and participation in administrative enquiries — Number of outgoing presences in administrative offices and participation in administrative enquiries — on simultaneous controls (Article 12 of Directive 2011/16/EU) — Number of simultaneous controls which the Member State has initiated — Number of simultaneous controls in which the Member State has participated — on joint audits (Article 12a of Directive 2011/16/EU) — Number of joint audits which the Member State has initiated — Number of joint audits in which the Member State has participated — on requests for notification (Article 13 of Directive 2011/16/EU) — Number of requests for notification sent — Number of requests for notification received — on feedback (Article 14 of Directive 2011/16/EU) — Number of requests for feedback sent — Number of feedback received — Number of requests for feedback received — Number of feedback sent — Part C: Statistics on estimated additional revenue or increase in assessed tax due to administrative cooperation. The information under this part is optional — From exchange of information on request — From spontaneous exchange of information — As a result of simultaneous control — Overall figure and number of cases.