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Name Date Size Description
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
newnilfireport.xml 2016-08-31 00:00:00 1.61 KB NewNilFIReport xml
voidnilfireport.xml 2016-08-31 00:00:00 1.98 KB VoidNilFIReport xml
amendednilfireport.xml 2017-02-09 00:00:00 1.98 KB AmendedNilFIReport xml
FFIListExample3.0.csv 2016-08-03 00:00:00 2.23 KB FFIListExample3.0.csv
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
SenderMetadatav10.zip 2016-12-28 00:00:00 2.47 KB SenderMetadatav10
oecdtypes_v4.1.xsd 2016-11-21 00:00:00 2.73 KB oecdtypes-v4.1
SampleSponsoredEntityList.xml 2016-08-08 00:00:00 2.96 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 2
optional_elements_v2.0.zip 2016-12-23 00:00:00 3.64 KB FATCA XML Optional Elements
FFIListExample3.0.xml 2016-08-08 00:00:00 5.65 KB FFIListExample3.0.xml
FATCA_IDESFileWrapper_v1.1.zip 2016-09-09 00:00:00 7.69 KB FATCA_IDESFileWrapper_v1.1
FATCA-FIRegistration-SponsoredEntityUpload-Schema.zip 2016-08-16 00:00:00 8.06 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload
figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf 2016-09-06 00:00:00 9.17 KB figure4_3icmmrecordlevelprocessingerrorcodespaperfiling
fatca_ides_sender_file_metadata_xml_library_v1_2.zip 2019-08-09 00:00:00 11.01 KB FATCA IDES Sender File Metadata XML Library V1.2 (XML)
FatcaXML_v1.1.xsd 2016-11-21 00:00:00 11.41 KB FatcaXML-v1.1
FATCAXMLSchemav1.zip 2016-11-28 00:00:00 14.96 KB FATCA XML Schema v1 zip
FATCA Notification XML_2.0.zip 2016-08-08 00:00:00 16.52 KB FATCA Notification XML v2.0
nffesamples.zip 2017-01-10 00:00:00 16.93 KB nffesamples zip
fatcanotificationxmlv2_2.zip 2016-06-28 00:00:00 17.06 KB fatca notification xml v2_2.zip
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
sample_enveloping_signaturev2.0.zip 2016-12-15 00:00:00 17.2 KB sample enveloping signaturev2 0 zip
fatcaxml_v2.0.zip 2016-08-31 00:00:00 17.33 KB FATCAXML v2 0 zip
fatca_notification_v2_3.zip.zip 2016-11-30 00:00:00 17.34 KB FATCA NOTIFICATION XML V2 3
fatca xml schema v2.zip 2016-06-02 00:00:00 17.64 KB FATCA XML Schema v2 zip
NOTIFICATION XML v1.4.zip 2016-12-28 00:00:00 18.11 KB FATCANotificationv14
stffatcatypes_v1.1.xsd 2016-11-21 00:00:00 18.3 KB stffatcatypes-v1.1
carresponsesamples.zip 2016-12-06 00:00:00 18.53 KB carresponsesamples zip
2iw3wk.00000.le.152.xml 2016-12-06 00:00:00 18.73 KB 2IW3WK 00000 LE 152 xml
amend_samplev2.0.zip 2016-12-15 00:00:00 22.42 KB Amend Samplev2 0 zip
void_samplev2.0.zip 2016-12-15 00:00:00 25.13 KB Void Samplev2 0 zip
corrected_samplev2.0.zip 2016-12-15 00:00:00 28.01 KB Corrected Samplev2 0 zip
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
testpacketv2.0.zip 2016-12-15 00:00:00 49.71 KB testpacketv2 0 zip
testpacket1.zip 2016-05-27 00:00:00 51.79 KB testpacket1
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
irsfatcaroundtable.pdf 2017-01-18 00:00:00 71.43 KB irsfatcaroundtable
isofatcatypes_v1.0.xsd 2016-09-09 00:00:00 71.97 KB isofatcatypes-v1.0
kosovo_competent_authority_arrangement.pdf 2016-11-15 00:00:00 76.4 KB kosovo competent authority arrangement pdf
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
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
figure4_4icmmfieldlevelerrorsforpaperreports.pdf 2016-09-06 00:00:00 100.59 KB figure4_4icmmfieldlevelerrorsforpaperreports
idesdataprepusertips.pdf 2019-09-11 12:23:00 103.65 KB IDES Data Prep User Tips_vF
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)
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
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
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
guyana_competent_authority_arrangement.pdf 2016-12-14 00:00:00 120.44 KB guyana competent authority arrangement pdf
bahamas_competent_authority_arrangement.pdf 2017-03-08 00:00:00 122.38 KB bahamas competent authority arrangement pdf