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Name Date Size Description
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)
20160624csv.zip 2016-07-22 00:00:00 4.53 MB 20160624 csv zip
20160624xml.zip 2016-07-22 00:00:00 5.36 MB 20160624 xml zip
20160725csv.zip 2016-08-25 00:00:00 4.61 MB 20160725csv.zip
20160725xml.zip 2016-08-25 00:00:00 5.46 MB 20160725xml.zip
20160825csv.zip 2016-09-23 00:00:00 4.71 MB 20160825csv zip
20160825xml.zip 2016-09-23 00:00:00 5.57 MB 20160825xml zip
20160926csv.zip 2016-10-26 00:00:00 4.84 MB 20160926csv
20160926xml.zip 2016-10-26 00:00:00 5.75 MB 20160926xml
20161025csv.zip 2016-11-21 00:00:00 5 MB 20161025csv zip
20161025xml.zip 2016-11-21 00:00:00 5.93 MB 20161025xml zip
20161123csv.zip 2016-12-15 00:00:00 5.37 MB 20161123csv zip
20161123xml.zip 2016-12-15 00:00:00 6.39 MB 20161123xml zip
20161226csv.zip 2017-01-27 00:00:00 6.07 MB 20161226csv zip
20161226xml.zip 2017-01-27 00:00:00 7.23 MB 20161226xml zip
20170125csv.zip 2017-02-22 00:00:00 6.23 MB 20170125 csv zip
20170125xml.zip 2017-02-22 00:00:00 7.43 MB 20170125 xml zip
20170222csv.zip 2017-03-28 00:00:00 6.31 MB 20170222csv zip
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.41 MB 20170925csv.zip
20170925xml.zip 2017-09-29 07:45:17 6.3 MB 20170925xml.zip
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
2iw3wk.00000.le.152.xml 2016-12-06 00:00:00 18.73 KB 2IW3WK 00000 LE 152 xml
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
amend_samplev2.0.zip 2016-12-15 00:00:00 22.42 KB Amend Samplev2 0 zip
amendednilfireport.xml 2017-02-09 00:00:00 1.98 KB AmendedNilFIReport xml
Amend_Sample.zip 2016-12-13 00:00:00 323.02 KB Amend_Sample
antiguaandbarbuda_competent_authority_arrangement.pdf 2017-02-15 00:00:00 129.17 KB antiguaandbarbuda competent authority arrangement pdf
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
southafrica_competent_authority_arrangement.pdf 2017-07-12 14:50:43 118.35 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports
bahamas_competent_authority_arrangement.pdf 2017-03-08 00:00:00 122.38 KB bahamas competent authority arrangement pdf
carresponsesamples.zip 2016-12-06 00:00:00 18.53 KB carresponsesamples zip
southafricacompetentauthorityarrangement.pdf 2016-11-15 00:00:00 70.74 KB Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of South Africa
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)
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc