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Fatca
Beginning of main content
Contents of Directory fatca
Parent Directory
Name
cmpsrc
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Name
Date
Size
Description
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)
idesdataprepusertips.pdf
2019-09-11 12:23:00
103.65 KB
IDES Data Prep User Tips_vF
figure4_4icmmfieldlevelerrorsforpaperreports.pdf
2016-09-06 00:00:00
100.59 KB
figure4_4icmmfieldlevelerrorsforpaperreports
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
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
algeria_competent_authority_arrangement.pdf
2017-04-06 00:00:00
76.47 KB
algeria competent authority arrangement pdf
kosovo_competent_authority_arrangement.pdf
2016-11-15 00:00:00
76.4 KB
kosovo competent authority arrangement pdf
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
isofatcatypes_v1.0.xsd
2016-09-09 00:00:00
71.97 KB
isofatcatypes-v1.0
irsfatcaroundtable.pdf
2017-01-18 00:00:00
71.43 KB
irsfatcaroundtable
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
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-E-Directive-Definitions.pdf
2020-09-15 13:51:00
53.62 KB
IRC 41 QREs and ASC 730 Appendix E
testpacket1.zip
2016-05-27 00:00:00
51.79 KB
testpacket1
testpacketv2.0.zip
2016-12-15 00:00:00
49.71 KB
testpacketv2 0 zip
testpacketv2.0.zip
2017-09-11 09:12:20
49.71 KB
Test Packet v2.0
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
TestPacket.zip
2017-04-05 00:00:00
32.86 KB
TestPacket.zip
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
corrected_samplev2.0.zip
2016-12-15 00:00:00
28.01 KB
Corrected Samplev2 0 zip
void_samplev2.0.zip
2016-12-15 00:00:00
25.13 KB
Void Samplev2 0 zip
amend_samplev2.0.zip
2016-12-15 00:00:00
22.42 KB
Amend Samplev2 0 zip
2iw3wk.00000.le.152.xml
2016-12-06 00:00:00
18.73 KB
2IW3WK 00000 LE 152 xml
carresponsesamples.zip
2016-12-06 00:00:00
18.53 KB
carresponsesamples zip
stffatcatypes_v1.1.xsd
2016-11-21 00:00:00
18.3 KB
stffatcatypes-v1.1
fatca-ides-sender-file-metadata-1-3.xml
2021-08-11 14:22:00
18.29 KB
FATCA IDES Sender Metadata XML v1.3
NOTIFICATION XML v1.4.zip
2016-12-28 00:00:00
18.11 KB
FATCANotificationv14
fatca xml schema v2.zip
2016-06-02 00:00:00
17.64 KB
FATCA XML Schema v2 zip
fatca_notification_v2_3.zip.zip
2016-11-30 00:00:00
17.34 KB
FATCA NOTIFICATION XML V2 3
fatcaxml_v2.0.zip
2016-08-31 00:00:00
17.33 KB
FATCAXML v2 0 zip
sample_enveloping_signaturev2.0.zip
2016-12-15 00:00:00
17.2 KB
sample enveloping signaturev2 0 zip
sample_enveloping_signaturev2.0.zip
2017-09-11 09:57:48
17.2 KB
Sample Enveloping Signature v.2
fatcanotificationxmlv2_2.zip
2016-06-28 00:00:00
17.06 KB
fatca notification xml v2_2.zip
nffesamples.zip
2017-01-10 00:00:00
16.93 KB
nffesamples zip
FATCA NOTIFICATION XML LIBRARY V2_5.zip
2018-09-21 22:33:00
16.83 KB
FATCA Notification XML v2.5
FATCA Notification XML_2.0.zip
2016-08-08 00:00:00
16.52 KB
FATCA Notification XML v2.0
FATCAXMLSchemav1.zip
2016-11-28 00:00:00
14.96 KB
FATCA XML Schema v1 zip
giin_composition.pdf
2017-01-09 00:00:00
14.78 KB
GIIN Composition
FatcaXML_v1.1.xsd
2016-11-21 00:00:00
11.41 KB
FatcaXML-v1.1
figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf
2016-09-06 00:00:00
9.17 KB
figure4_3icmmrecordlevelprocessingerrorcodespaperfiling
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
FATCA_IDESFileWrapper_v1.1.zip
2016-09-09 00:00:00
7.69 KB
FATCA_IDESFileWrapper_v1.1
FFIListExample3.0.xml
2016-08-08 00:00:00
5.65 KB
FFIListExample3.0.xml
FATCA-FFILIST-1.0.xsd
2017-01-17 00:00:00
5.48 KB
IRS FATCA FFI List Schema
optional_elements_v2.0.zip
2016-12-23 00:00:00
3.64 KB
FATCA XML Optional Elements
FFIListExample.xml
2016-11-06 00:00:00
3.6 KB
IRS FFI List Example XML File
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
oecdtypes_v4.1.xsd
2016-11-21 00:00:00
2.73 KB
oecdtypes-v4.1
SenderMetadatav10.zip
2016-12-28 00:00:00
2.47 KB
SenderMetadatav10
NilHCTAReport.xml
2017-04-03 00:00:00
2.38 KB
NilHCTAReport
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