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Contents of Directory fatca

Parent Directory

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-december-2023-xml.zip 2024-01-22 11:19:01 9.43 MB FATCA Foreign Financial Institutions (FFI) December 2023 (XML)
fatca-foreign-financial-institution-december-2023-csv.zip 2024-01-22 11:16:51 8.5 MB FATCA Foreign Financial Institution (FFI) December 2023 (CSV)
serbia-competent-authority-arrangement-fatca.pdf 2023-12-01 12:24:38 4.24 MB Serbia Competent Authority Arrangement (FATCA)
estonia-caa-fatca.pdf 2023-12-01 12:10:08 152.14 KB Estonia Competent Authority Arrangement (FATCA)
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-november-2023-csv.zip 2023-11-30 00:00:00 8.47 MB FATCA Foreign Financial Institution (FFI) November 2023 (CSV)
fatca-foreign-financial-institution-october-2023-csv.zip 2023-10-31 00:04:39 8.35 MB FATCA Foreign Financial Institution (FFI) October 2023 (CSV)
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-july-2023-csv.zip 2023-07-26 08:47:32 8.38 MB FATCA Foreign Financial Institution (FFI) July 2023 (CSV)
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-institution-june-2023-csv.zip 2023-06-29 11:58:56 8.34 MB FATCA Foreign Financial Institution (FFI) June 2023 (CSV)
fatca-foreign-financial-institutions-may-2023-xml.zip 2023-05-31 00:05:00 9.27 MB FATCA Foreign Financial Institution (FFI) May 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-xml.zip 2023-04-28 00:05:00 9.03 MB FATCA Foreign Financial Institution (FFI) April 2023 (XML)
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-march-2023-csv.zip 2023-03-31 00:00:00 8.09 MB FATCA Foreign Financial Institution (FFI) March 2023 (CSV)
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-february-2023-xml.zip 2023-02-28 00:00:00 9.08 MB FATCA Foreign Financial Institution (FFI) February 2023 (XML)
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-january-2023-csv.zip 2023-01-31 09:01:11 8.04 MB FATCA Foreign Financial Institution (FFI) January 2023 (CSV)
fatca-foreign-financial-institutions-december-2022-xml.zip 2022-12-13 10:40:49 8.99 MB FATCA Foreign Financial Institutions (FFI) December 2022 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-xml.zip 2022-11-29 11:57:24 9 MB FATCA Foreign Financial Institutions (FFI) November 2022 XML
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-xml.zip 2022-10-27 13:59:29 8.91 MB FATCA Foreign Financial Institutions (FFI) October 2022 XML
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) September 2022 CSV.zip 2022-09-27 11:49:20 7.96 MB FATCA Foreign Financial Institutions (FFI) September 2022 CSV
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-august-2022-csv.zip 2022-08-23 16:44:33 7.74 MB FATCA Foreign Financial Institutions (FFI) August 2022 CSV
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-july-2022-csv.zip 2022-07-29 00:01:00 7.73 MB FATCA Foreign Financial Institutions (FFI) July 2022 CSV
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-june-2022-csv.zip 2022-06-27 14:12:00 7.7 MB FATCA Foreign Financial Institutions (FFI) June 2022 CSV