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Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| predeploymentcommtransferandchangefitypevoverview.pdf | 2016-08-03 00:00:00 | 312.63 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 1 |
| periodic_registereddeemedcompliantffisrestrictedfunds.pdf | 2018-03-16 14:34:31 | 315.33 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds |
| periodic_registereddeemedcompliantffislocalffi.pdf | 2018-03-16 11:34:07 | 316.42 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI |
| Amend_Sample.zip | 2016-12-13 00:00:00 | 323.02 KB | Amend_Sample |
| liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |
| Corrected_Sample.zip | 2016-12-13 00:00:00 | 325.11 KB | Corrected_Sample |
| vietnam_competent_authority_arrangement.pdf | 2017-02-10 00:00:00 | 325.16 KB | vietnam competent authority arrangement pdf |
| periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 11:11:48 | 340.57 KB | Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| periodic_consolidatedcompliancegroup.pdf | 2018-03-16 11:29:38 | 341.97 KB | Periodic Certification - Consolidated Compliance Group |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| periodic_sponsoringentityofsponsoredffi.pdf | 2018-03-16 14:40:33 | 365.5 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI |
| periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf | 2018-03-16 14:47:16 | 382.32 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs |
| us_model_cbc_caa_tiea.pdf | 2017-07-24 15:08:35 | 442.02 KB | U.S. Model CbC CAA - TIEA |
| us_model_cbc_caa_tiea.pdf | 2017-05-26 16:25:00 | 442.02 KB | us model cbc caa tiea pdf |
| us_model_cbc_caa_dtc.pdf | 2017-07-24 14:51:13 | 442.25 KB | US Model CbC CAA |
| us_model_cbc_caa_dtc.pdf | 2017-05-26 16:28:00 | 442.25 KB | us model cbc caa dtc pdf |
| fatca-registration-sponsored-entity-data-preparation-tool.xlsm | 2016-12-20 00:00:00 | 531.81 KB | FATCA Registration Sponsored Entity Data Preparation Tool |
| qualified-dividends-capital-gains-rate.pdf | 2025-04-11 09:57:06 | 531.87 KB | Qualified Dividends and Capital Gains Rate Differential Adjustments |
| fatca-registration-sponsored-entity-data-preparation-tool-instructions.pdf | 2025-05-13 09:40:17 | 574.63 KB | Sponsored Entity Data Preparation Tool Instructions |
| fatcareportsicmmnotificationsuserguidefinal.pdf | 2017-09-13 16:36:13 | 816.4 KB | International Compliance Management Model (ICMM) Notification XML Schema User Guide |
| branch-level-interest-tax-concept.pdf | 2025-04-08 11:50:48 | 891.29 KB | Branch-Level Interest Tax Concepts |
| icmmnotificationxmlschemauserguidefinal.pdf | 2017-04-05 00:00:00 | 1.13 MB | icmmnotificationxmlschemauserguidefinal pdf |
| fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | 2017-01-18 00:00:00 | 1.14 MB | FATCA Reports ICMM Notifications User Guide |
| fatcareportsicmmnotificationxmlschemauserguide.pdf | 2017-01-18 00:00:00 | 1.24 MB | FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| csv20140624.zip | 2016-09-19 23:00:00 | 1.59 MB | csv20140624 |
| csv20140725.zip | 2016-09-19 23:00:00 | 1.76 MB | csv20140725 |
| csv20140825.zip | 2016-09-19 23:00:00 | 1.85 MB | csv20140825 |
| xml20140624.zip | 2016-09-19 23:00:00 | 1.87 MB | xml20140624 |
| csv20140924.zip | 2016-10-05 00:00:00 | 1.9 MB | csv20140924 |
| IntlSafeguardsWorkbook.pdf | 2017-03-15 00:00:00 | 2.04 MB | IntlSafeguardsWorkbooks |
| xml20140725.zip | 2016-09-19 23:00:00 | 2.08 MB | xml20140725 |
| csv20141027.zip | 2016-11-16 00:00:00 | 2.15 MB | csv20141027 |
| xml20140825.zip | 2016-09-19 23:00:00 | 2.19 MB | xml20140825 |
| xml20140924.zip | 2016-10-05 00:00:00 | 2.23 MB | xml20140924 |
| csv20141121.zip | 2016-11-28 00:00:00 | 2.29 MB | csv20141121 |
| xml20141027.zip | 2016-11-16 00:00:00 | 2.51 MB | xml20141027 |
| xml20141121.zip | 2016-11-28 00:00:00 | 2.68 MB | xml20141121 |
| csv20141223.zip | 2017-01-23 00:00:00 | 2.78 MB | csv20141223 |
| csv20150126.zip | 2017-02-17 00:00:00 | 2.92 MB | csv20150126 |
| csv20150223.zip | 2017-03-15 00:00:00 | 2.97 MB | csv20150223 |
| csv20150325.zip | 2017-04-14 00:00:00 | 3.05 MB | csv20150325 |
| csv20150424.zip | 2016-05-24 00:00:00 | 3.11 MB | csv20150424 |
| csv20150522.zip | 2016-06-24 00:00:00 | 3.17 MB | csv20150522 |
| csv06242015.zip | 2016-07-26 00:00:00 | 3.23 MB | csv06242015 |
| xml20141223.zip | 2017-01-23 00:00:00 | 3.25 MB | xml20141223 |
| csv20150727.zip | 2016-08-24 00:00:00 | 3.29 MB | csv20150727 |
| csv20150825.zip | 2016-10-31 00:00:00 | 3.34 MB | csv20150825 |
| csv20150924.zip | 2016-10-24 00:00:00 | 3.39 MB | csv20150924 |
| csv20150924_rev20151015.zip | 2016-10-24 00:00:00 | 3.4 MB | csv20150924_rev20151015 |
| xml20150126.zip | 2017-02-17 00:00:00 | 3.42 MB | xml20150126 |