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Contents of Directory fatca

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Name
int_practice_units
Name Date Size Description
fatca-foreign-financial-institution-ffi-march-2024-xml.zip 2024-03-18 22:18:29 9.57 MB FATCA Foreign Financial Institution (FFI) March 2024 (XML)
fatca-foreign-financial-institution-ffi-march-2024-csv.zip 2024-03-18 22:12:51 8.64 MB FATCA Foreign Financial Institution (FFI) March 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-csv.zip 2024-02-29 00:30:00 8.56 MB FATCA Foreign Financial Institution (FFI) February 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-xml.zip 2024-02-29 00:00:00 9.52 MB FATCA Foreign Financial Institution (FFI) February 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip 2024-01-29 10:42:19 9.46 MB FATCA Foreign Financial Institution (FFI) January 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip 2024-01-29 10:39:00 8.5 MB FATCA Foreign Financial Institution (FFI) January 2024 (CSV)
fatca-foreign-financial-institution-november-2023-xml.zip 2023-11-30 00:05:00 9.41 MB FATCA Foreign Financial Institutions (FFI) November 2023 (XML)
fatca-foreign-financial-institution-october-2023-xml.zip 2023-10-31 00:04:00 9.31 MB FATCA Foreign Financial Institutions (FFI) October 2023 (XML)
turkey-competent-authority-arrangement-cbc.pdf 2023-09-27 12:49:32 181.13 KB Competent Authority Arrangements
norway-competent-authority-arrangement-fatca.pdf 2023-09-25 12:19:27 119.73 KB Norway Competent Authority Arrangement (FATCA)
fatca-foreign-financial-institution-september-2023-xml.zip 2023-09-21 13:33:10 9.29 MB FATCA Foreign Financial Institutions (FFI) September 2023 (XML)
fatca-foreign-financial-institution-september-2023-csv.zip 2023-09-21 13:27:33 8.34 MB FATCA Foreign Financial Institution (FFI) September 2023 (CSV)
fatca-foreign-financial-institution-august-2023-xml.zip 2023-08-28 09:07:14 9.24 MB FATCA Foreign Financial Institutions (FFI) August 2023 (XML)
fatca-foreign-financial-institution-august-2023-csv.zip 2023-08-28 09:03:18 8.26 MB FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
mexico-competent-authority-arrangement-nafta.pdf 2023-07-31 11:29:38 30.3 KB Mexico references to NAFTA upon entry into force of USMCA
denmark-competent-authority-arrangement-nafta.pdf 2023-07-31 11:23:04 72.63 KB Denmark references to NAFTA upon entry into force of USMCA
fatca-foreign-financial-institutions-july-2023-xml.zip 2023-07-26 08:51:12 9.35 MB FATCA Foreign Financial Institutions (FFI) July 2023 (XML)
fatca-foreign-financial-institution-june-2023-xml.zip 2023-06-29 12:01:44 9.26 MB FATCA Foreign Financial Institutions (FFI) June 2023 (XML)
fatca-foreign-financial-institutions-may-2023-csv.zip 2023-05-31 00:00:00 8.3 MB FATCA Foreign Financial Institution (FFI) May 2023 (CSV)
fatca-foreign-financial-institutions-april-2023-csv.zip 2023-04-28 00:00:00 8.06 MB FATCA Foreign Financial Institution (FFI) April 2023 (CSV)
fatca-foreign-financial-institutions-march-2023-xml.zip 2023-03-31 00:03:00 9 MB FATCA Foreign Financial Institution (FFI) March 2023 (XML)
fatca-foreign-financial-institutions-february-2023-csv.zip 2023-02-28 00:05:00 8.13 MB FATCA Foreign Financial Institution (FFI) February 2023 (CSV)
fatca-foreign-financial-institutions-january-2022-xml.zip 2023-01-31 09:19:34 9.01 MB FATCA Foreign Financial Institution (FFI) January 2023 (XML)
fatca-foreign-financial-institutions-december-2022-csv.zip 2022-12-13 10:31:04 8.05 MB FATCA Foreign Financial Institutions (FFI) December 2022 CSV
fatca-foreign-financial-institutions-november-2022-csv.zip 2022-11-29 11:51:03 8.06 MB FATCA Foreign Financial Institutions (FFI) November 2022 CSV
fatca-foreign-financial-institutions-october-2022-csv.zip 2022-10-27 13:54:06 8 MB FATCA Foreign Financial Institutions (FFI) October 2022 CSV
FATCA Foreign Financial Institutions (FFI) September 2022 XML.zip 2022-09-27 11:56:58 8.89 MB FATCA Foreign Financial Institutions (FFI) September 2022 XML
fatca-foreign-financial institutions-ffi-august-2022-xml.zip 2022-08-23 16:54:01 8.73 MB FATCA Foreign Financial Institutions (FFI) August 2022 XML
fatca-foreign-financial-institutions-ffi-july-2022-xml.zip 2022-07-29 00:06:00 8.69 MB FATCA Foreign Financial Institutions (FFI) July 2022 XML
fatca-foreign-financial-institutions-ffi-june-2022-xml.zip 2022-06-27 14:30:00 8.65 MB FATCA Foreign Financial Institutions (FFI) June 2022 XML
fatca-foreign-financial-institutions-ffi-may-2022-xml.zip 2022-05-31 12:26:00 8.72 MB FATCA Foreign Financial Institutions (FFI) May 2022 XML
fatca-foreign-financial-institutions-april-2022-xml.zip 2022-04-20 14:05:00 8.55 MB FATCA Foreign Financial Institutions (FFI) April 2022 XML
fatca-ides-sender-file-metadata-1-3.xml 2021-08-11 14:22:00 18.29 KB FATCA IDES Sender Metadata XML v1.3
safeguards-oracle-linux-6-audit-file.audit 2021-05-06 15:38:00 319.62 KB Safeguards Oracle Linux 6 Audit File
us-spain-caa-annex-II-update-final-en-unsigned.pdf 2021-01-14 10:45:00 140.75 KB US-Spain CAA IGA Annex II (FATCA)
serbia_competent_authority_arrangement.pdf 2020-09-08 06:00:00 103.87 KB Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Serbia (PDF)
20200424xml.zip 2020-05-29 08:09:00 8.18 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP)
20200424csv.zip 2020-05-29 07:51:00 7.13 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP)
xml-schema-instructions-10202015.pdf 2020-04-28 14:35:00 144.35 KB XML Schema Instructions 10202015
20200224csv.zip 2020-03-31 11:30:00 7.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP)
20200224xml.zip 2020-03-31 11:25:00 8.11 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP)
dominica_competent_authority_arrangement.pdf 2020-02-27 13:31:00 127.09 KB Dominica Competent Authority Arrangement
20191223xml.zip 2020-01-31 00:00:00 8.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP)
20191223csv.zip 2020-01-31 00:00:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP)
idesdataprepusertips.pdf 2019-09-11 12:23:00 103.65 KB IDES Data Prep User Tips_vF
20180125csv.zip 2019-05-31 08:03:00 6.21 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
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)
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
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