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Fatca
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Name
Date
Size
Description
fatca-foreign-financial-institution-ffi-september-2024-xml.zip
2024-09-26 14:22:18
9.84 MB
FATCA Foreign Financial Institution (FFI) September 2024 (XML)
fatca-foreign-financial-institution-ffi-september-2024-csv.zip
2024-09-26 14:19:17
8.89 MB
FATCA Foreign Financial Institution (FFI) September 2024 (CSV)
fatca-foreign-financial Institution-ffi-august-2024-xml.zip
2024-08-23 14:40:25
9.77 MB
FATCA Foreign Financial Institution (FFI) August 2024 (XML)
fatca-foreign-financial Institution-ffi-august-2024-csv.zip
2024-08-23 14:37:33
8.78 MB
FATCA Foreign Financial Institution (FFI) August 2024 (CSV)
fatca-foreign-financial-institution-ffi-july-2024-xml.zip
2024-07-19 16:36:50
9.74 MB
FATCA Foreign Financial Institution (FFI) July 2024 (XML)
fatca-foreign-financial-institution-ffi-july-2024-csv.zip
2024-07-18 08:19:47
8.73 MB
FATCA Foreign Financial Institution (FFI) July 2024 (CSV)
fatca-foreign-financial-institutions-ffi-june-2024-xml.zip
2024-06-27 12:50:00
9.66 MB
FATCA Foreign Financial Institution (FFI) June 2024 (XML)
fatca-foreign-financial-institutions-ffi-june-2024-csv.zip
2024-06-27 12:46:00
8.7 MB
FATCA Foreign Financial Institution (FFI) June 2024 (CSV)
fatca-foreign-financial-institution-ffi-may-2024-xml.zip
2024-05-16 13:36:55
9.59 MB
FATCA Foreign Financial Institution (FFI) May 2024 (XML)
fatca-foreign-financial-institution-ffi-may-2024-csv.zip
2024-05-16 13:33:37
8.73 MB
FATCA Foreign Financial Institution (FFI) May 2024 (CSV)
FATCA Foreign Financial Institution (FFI) April 2024 (XML).zip
2024-04-26 08:07:14
9.55 MB
FATCA Foreign Financial Institution (FFI) April 2024 (XML)
fatca-foreign-financial-institution-ffi-april-2024-csv.zip
2024-04-26 08:03:09
8.57 MB
FATCA Foreign Financial Institution (FFI) April 2024 (CSV)
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
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