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Fatca
Contents of Directory fatca
Name |
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int_practice_units |
Name | Date | Size | Description |
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20190725csv.zip | 2019-08-30 13:58:00 | 6.83 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 CSV (ZIP) |
July2019FFIListFull.zip | 2019-07-31 09:17:00 | 7.81 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP) |
July2019FFIListFull.csv | 2019-07-31 09:12:00 | 21.92 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP) |
20190524xml.zip | 2019-06-28 13:32:00 | 7.71 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 XML (ZIP) |
20190524csv.zip | 2019-06-28 13:30:00 | 6.72 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP) |
20180125csv.zip | 2019-05-31 08:03:00 | 6.21 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV |
20190424xml.zip | 2019-05-31 06:09:00 | 7.67 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP) |
20190424csv.zip | 2019-05-31 06:07:00 | 6.68 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 CSV (ZIP) |
csv20151123_rev20151202.zip | 2019-05-31 00:00:00 | 4 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP) |
20190325xml.zip | 2019-04-30 06:56:00 | 7.57 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP) |
20190325csv.zip | 2019-04-30 06:49:00 | 6.6 MB | ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP) |
20190125csv.zip | 2019-02-28 16:04:00 | 6.56 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP) |
01252019xml.zip | 2019-02-28 16:03:00 | 7.52 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP) |
20181221csv.zip | 2019-01-31 12:06:00 | 6.51 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP) |
20181221xml.zip | 2019-01-31 12:00:00 | 7.47 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP) |
20181126xml.zip | 2019-01-28 08:07:00 | 7.41 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP) |
20181126csv.zip | 2019-01-28 08:04:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP) |
NPRM re Sections 1441-1474 Regulations 2018 1212.pdf | 2018-12-13 00:00:00 | 95.11 KB | NPRM re Sections 1441-1474 Regulations 2018 1212 |
20181025xml.zip | 2018-11-30 06:03:00 | 7.43 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP) |
20181025csv.zip | 2018-11-30 06:01:00 | 6.48 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP) |
20180924xml.zip | 2018-10-31 06:11:00 | 7.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML |
20180924csv.zip | 2018-10-31 06:09:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 CSV |
20180827csv.zip | 2018-09-28 05:40:00 | 6.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV |
20180827xml.zip | 2018-09-28 05:37:00 | 7.32 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML |
FFIListFull.zip | 2018-09-21 22:33:00 | 7.36 MB | 2018AprilXML |
FATCA NOTIFICATION XML LIBRARY V2_5.zip | 2018-09-21 22:33:00 | 16.83 KB | FATCA Notification XML v2.5 |
20180125xml.zip | 2018-09-21 22:33:00 | 7.27 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML |
20180725csv.zip | 2018-08-31 07:43:38 | 6.34 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV |
20180725xml.zip | 2018-08-31 07:38:40 | 7.29 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML |
20180625csv.zip | 2018-07-30 08:35:42 | 6.31 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV |
20180625xml.zip | 2018-07-30 08:32:02 | 7.26 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML |
20180524xml.zip | 2018-06-29 08:52:12 | 7.17 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML |
20180524csv.zip | 2018-06-29 08:47:16 | 6.25 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV |
20180424xml.zip | 2018-05-31 09:58:49 | 7.1 MB | May 1st FFI List XML zipped files |
20180424csv.zip | 2018-05-31 09:57:09 | 6.18 MB | May 1st FFI List CSV |
liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |
mauritius_competent_authority_arrangement_cbc.pdf | 2018-05-16 08:25:44 | 117.48 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Mauritius on the Exchange of Country-by-Country Reports |
20180326csv.zip | 2018-04-27 16:15:48 | 6.33 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV |
20180222xml.zip | 2018-03-30 09:00:00 | 7.28 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 XML |
copa_consolidatedcompliancegroup.pdf | 2018-03-16 15:29:48 | 243.43 KB | COPA - Consolidated Compliance Group |
periodic_directreportingnffes.pdf | 2018-03-16 14:52:11 | 239.07 KB | Periodic Certification - Direct Reporting NFFEs |
periodic_trusteedocumentedtrusts.pdf | 2018-03-16 14:49:31 | 235.08 KB | Periodic Certification -Trustee Documented Trusts |
periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf | 2018-03-16 14:47:16 | 382.32 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs |
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf | 2018-03-16 14:43:20 | 245.23 KB | Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs |
periodic_sponsoringentityofsponsoredffi.pdf | 2018-03-16 14:40:33 | 365.5 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI |
periodic_registereddeemedcompliantffisrestrictedfunds.pdf | 2018-03-16 14:34:31 | 315.33 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds |
periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf | 2018-03-16 14:30:05 | 295.52 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer |
periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf | 2018-03-16 11:44:43 | 296.45 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle |
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf | 2018-03-16 11:40:06 | 297.25 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI |
periodic_registereddeemedcompliantffislocalffi.pdf | 2018-03-16 11:34:07 | 316.42 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI |