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Fatca

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Default Path No Value
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safeguard

Name	Date	Size	Description
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
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
csv20151026.zip	2016-11-23 00:00:00	3.43 MB	csv20151026
csv20151123.zip	2016-12-15 00:00:00	4 MB	csv20151123
csv20151123_rev20151202.zip	2016-12-15 00:00:00	4 MB	csv20151123_rev20151202
csv20151123_rev20151202.zip	2019-05-31 00:00:00	4 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP)
csv20151224.zip	2017-01-18 00:00:00	4.07 MB	csv20151224
csv20160125.zip	2017-02-23 00:00:00	4.13 MB	csv20160125
csv20160223.zip	2017-03-24 00:00:00	4.17 MB	csv20160223
csv20160325.zip	2017-04-17 00:00:00	4.25 MB	csv20160325
csv20160425.zip	2016-05-24 00:00:00	4.32 MB	csv20160425
csv20160524.zip	2016-06-24 00:00:00	4.42 MB	csv20160524 zip
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
dominica_competent_authority_arrangement.pdf	2020-02-27 13:31:00	127.09 KB	Dominica Competent Authority Arrangement
dominican-republic-competent-authority-agreement-cbc.pdf	2025-07-01 22:34:15	152.87 KB	Arrangement between the Competent Authority of the United States of America and the Competent Authority of the Dominican Republic on the Exchange of Country-by-Country Reports
estonia-caa-fatca.pdf	2023-12-01 12:10:08	152.14 KB	Estonia Competent Authority Arrangement (FATCA)
failure-to-file-form-3520-3520a-penalties-r.pdf	2025-05-01 12:53:22	276.59 KB	Failure to File the Form 3520/3520-A - Penalties
fatca xml schema v2.zip	2016-06-02 00:00:00	17.64 KB	FATCA XML Schema v2 zip
fatca- foreign-financial-institution-ffi-november-2024-xml.zip	2024-11-21 13:49:19	10.84 MB	FATCA Foreign Financial Institution (FFI) November 2024 (XML)
fatca-foreign-financial Institution-ffi-april-2025-csv.zip	2025-04-25 16:05:38	9.66 MB	FATCA Foreign Financial Institution (FFI) April 2025 (CSV)
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-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-july-2025-xml.zip	2025-07-31 08:48:47	11.44 MB	FATCA Foreign Financial Institution (FFI) July 2025 (XML)
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-institution-august-2023-csv.zip	2023-08-28 09:03:18	8.26 MB	FATCA Foreign Financial Institution (FFI) August 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-december-2023-csv.zip	2024-01-22 11:16:51	8.5 MB	FATCA Foreign Financial Institution (FFI) December 2023 (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-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-april-2025-xml.zip	2025-04-25 16:08:03	10.98 MB	FATCA Foreign Financial Institution (FFI) April 2025 (XML)
fatca-foreign-financial-institution-ffi-august-2025-csv.zip	2025-08-28 16:18:42	9.8 MB	FATCA Foreign Financial Institution (FFI) August 2025 (CSV)
fatca-foreign-financial-institution-ffi-august-2025-xml.zip	2025-08-29 07:00:00	11.22 MB	FATCA Foreign Financial Institution (FFI) August 2025 (XML)
fatca-foreign-financial-institution-ffi-december-2024-csv.zip	2024-12-19 09:30:31	9.61 MB	FATCA Foreign Financial Institution (FFI) December 2024 (CSV)
fatca-foreign-financial-institution-ffi-december-2024-xml.zip	2024-12-19 09:32:32	10.88 MB	FATCA Foreign Financial Institution (FFI) December 2024 (XML)
fatca-foreign-financial-institution-ffi-december-2025-csv.zip	2025-12-31 08:00:00	10.24 MB	FATCA Foreign Financial Institution (FFI) December 2025 (CSV)
fatca-foreign-financial-institution-ffi-december-2025-xml.zip	2025-12-31 08:13:19	11.42 MB	FATCA Foreign Financial Institution (FFI) December 2025 (XML)
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-february-2025-csv.zip	2025-02-26 14:14:17	9.63 MB	FATCA Foreign Financial Institution (FFI) February 2025 (CSV)
fatca-foreign-financial-institution-ffi-february-2025-xml.zip	2025-02-26 14:18:04	10.94 MB	FATCA Foreign Financial Institution (FFI) February 2025 (XML)
fatca-foreign-financial-institution-ffi-jan-2026-csv.zip	2026-01-16 19:11:44	10.28 MB	FATCA Foreign Financial Institution (FFI) January 2026 (CSV)
fatca-foreign-financial-institution-ffi-jan-2026-xml.zip	2026-01-16 19:09:15	11.72 MB	FATCA Foreign Financial Institution (FFI) January 2026 (XML)
fatca-foreign-financial-institution-ffi-january-2025-csv.zip	2025-01-30 07:54:54	9.5 MB	FATCA Foreign Financial Institution (FFI) January 2025 (CSV)
fatca-foreign-financial-institution-ffi-january-2025-xml.zip	2025-01-30 07:57:32	10.88 MB	FATCA Foreign Financial Institution (FFI) January 2025 (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)