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Beginning of main content
Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| FatcaXML_v1.1.xsd | 2016-11-21 00:00:00 | 11.41 KB | FatcaXML-v1.1 |
| FATCA_IDESFileWrapper_v1.1.zip | 2016-09-09 00:00:00 | 7.69 KB | FATCA_IDESFileWrapper_v1.1 |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| 20210726csv.zip | 2021-08-31 07:44:00 | 7.34 MB | FFI August 2021 List (CSV) |
| 20210726xml.zip | 2021-08-31 07:47:00 | 8.23 MB | FFI August 2021 List (XML) |
| 20210924csv.zip | 2021-10-29 04:00:00 | 7.46 MB | FFI October 2021 List (CSV) |
| 20210924xml.zip | 2021-10-29 04:00:00 | 8.35 MB | FFI October 2021 List (XML) |
| 20210825csv.zip | 2021-10-01 09:45:00 | 7.38 MB | FFI September 2021 List (CSV) |
| 20210825xml.zip | 2021-10-01 09:48:00 | 8.27 MB | FFI September 2021 List (XML) |
| FFIListExample3.0.csv | 2016-08-03 00:00:00 | 2.23 KB | FFIListExample3.0.csv |
| FFIListExample3.0.xml | 2016-08-08 00:00:00 | 5.65 KB | FFIListExample3.0.xml |
| figure4_2fieldlevelerrosforelectronicfatcaxmlreports.pdf | 2016-09-06 00:00:00 | 146.28 KB | figure4_2fieldlevelerrosforelectronicfatcaxmlreports |
| figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf | 2016-09-06 00:00:00 | 9.17 KB | figure4_3icmmrecordlevelprocessingerrorcodespaperfiling |
| figure4_4icmmfieldlevelerrorsforpaperreports.pdf | 2016-09-06 00:00:00 | 100.59 KB | figure4_4icmmfieldlevelerrorsforpaperreports |
| foreign-tax-redetermination.pdf | 2025-05-01 12:51:16 | 193.74 KB | Foreign Tax Redeterminations |
| giin_composition.pdf | 2017-01-09 00:00:00 | 14.78 KB | GIIN Composition |
| guyana_competent_authority_arrangement.pdf | 2016-12-14 00:00:00 | 120.44 KB | guyana competent authority arrangement pdf |
| icmmfieldlevelerrorsforelectronicreports.pdf | 2017-09-13 16:58:38 | 176.68 KB | ICMM Electronic Field Errors |
| icmmfieldlevelerrorsforpaperreports.pdf | 2017-09-13 17:04:06 | 107.81 KB | ICMM Paper Field Errors |
| icmmnotificationxmlschemauserguidefinal.pdf | 2017-04-05 00:00:00 | 1.13 MB | icmmnotificationxmlschemauserguidefinal pdf |
| idesdataprepusertips.pdf | 2019-09-11 12:23:00 | 103.65 KB | IDES Data Prep User Tips_vF |
| fatcareportsicmmnotificationsuserguidefinal.pdf | 2017-09-13 16:36:13 | 816.4 KB | International Compliance Management Model (ICMM) Notification XML Schema User Guide |
| IntlSafeguardsWorkbook.pdf | 2017-03-15 00:00:00 | 2.04 MB | IntlSafeguardsWorkbooks |
| Appendix A - Certification Statement Claiming Adjusted ASC 730 Financial Statement R and D as QREs.pdf | 2020-09-15 15:38:00 | 35.08 KB | IRC 41 QREs and ASC 730 Appendix A |
| Appendix B - Reconciliation of Form 6765 QREs to Adjusted ASC 730 Financial Statement R and D.pdf | 2020-09-15 15:41:00 | 62.65 KB | IRC 41 QREs and ASC 730 Appendix B |
| Appendix-C-Computation-of-Adjusted- ASC-730-Financial-Statement.pdf | 2020-09-15 15:45:00 | 86.2 KB | IRC 41 QREs and ASC 730 Appendix C |
| Appendix D - Adjusted ASC 730 Financial Statement R and D Wage Detail.pdf | 2020-09-15 15:48:00 | 113.65 KB | IRC 41 QREs and ASC 730 Appendix D |
| Appendix-E-Directive-Definitions.pdf | 2020-09-15 13:51:00 | 53.62 KB | IRC 41 QREs and ASC 730 Appendix E |
| irc-481a-adjustments-for-irc-263A.pdf | 2025-04-11 12:41:14 | 305.73 KB | IRC 481(a) Adjustments for IRC 263A Accounting Method Changes |
| FATCA-FFILIST-1.0.xsd | 2017-01-17 00:00:00 | 5.48 KB | IRS FATCA FFI List Schema |
| FFIListExample.csv | 2016-11-06 00:00:00 | 1.36 KB | IRS FFI List Example XLS File |
| FFIListExample.xml | 2016-11-06 00:00:00 | 3.6 KB | IRS FFI List Example XML File |
| 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 |
| 20180424csv.zip | 2018-05-31 09:57:09 | 6.18 MB | May 1st FFI List CSV |
| 20180424xml.zip | 2018-05-31 09:58:49 | 7.1 MB | May 1st FFI List XML zipped files |
| 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 |
| newnilfireport.xml | 2016-08-31 00:00:00 | 1.61 KB | NewNilFIReport xml |
| nffesamples.zip | 2017-01-10 00:00:00 | 16.93 KB | nffesamples zip |
| NilHCTAReport.xml | 2017-04-03 00:00:00 | 2.38 KB | NilHCTAReport |
| NilFIReport.xml | 2017-04-03 00:00:00 | 1.36 KB | NilReport |
| norway-competent-authority-arrangement-fatca.pdf | 2023-09-25 12:19:27 | 119.73 KB | Norway Competent Authority Arrangement (FATCA) |
| 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 |
| oecdtypes_v4.1.xsd | 2016-11-21 00:00:00 | 2.73 KB | oecdtypes-v4.1 |
| periodic_consolidatedcompliancegroup.pdf | 2018-03-16 11:29:38 | 341.97 KB | Periodic Certification - Consolidated Compliance Group |
| periodic_directreportingnffes.pdf | 2018-03-16 14:52:11 | 239.07 KB | Periodic Certification - Direct Reporting NFFEs |
| periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 11:11:48 | 340.57 KB | Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| periodic_registereddeemedcompliantffislocalffi.pdf | 2018-03-16 11:34:07 | 316.42 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI |
| periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf | 2018-03-16 11:40:06 | 297.25 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI |