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Beginning of main content
Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| 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-institutions-june-2022-csv.zip | 2022-06-27 14:12:00 | 7.7 MB | FATCA Foreign Financial Institutions (FFI) June 2022 CSV |
| 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-march-2023-xml.zip | 2023-03-31 00:03:00 | 9 MB | FATCA Foreign Financial Institution (FFI) March 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-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-november-2022-csv.zip | 2022-11-29 11:51:03 | 8.06 MB | FATCA Foreign Financial Institutions (FFI) November 2022 CSV |
| fatca-foreign-financial-institutions-november-2022-xml.zip | 2022-11-29 11:57:24 | 9 MB | FATCA Foreign Financial Institutions (FFI) November 2022 XML |
| fatca-foreign-financial-institutions-october-2022-csv.zip | 2022-10-27 13:54:06 | 8 MB | FATCA Foreign Financial Institutions (FFI) October 2022 CSV |
| fatca-foreign-financial-institutions-october-2022-xml.zip | 2022-10-27 13:59:29 | 8.91 MB | FATCA Foreign Financial Institutions (FFI) October 2022 XML |
| fatca-ides-sender-file-metadata-1-3.xml | 2021-08-11 14:22:00 | 18.29 KB | FATCA IDES Sender Metadata XML v1.3 |
| fatca-registration-sponsored-entity-data-preparation-tool-instructions.pdf | 2025-05-13 09:40:17 | 574.63 KB | Sponsored Entity Data Preparation Tool Instructions |
| fatca-registration-sponsored-entity-data-preparation-tool.xlsm | 2016-12-20 00:00:00 | 531.81 KB | FATCA Registration Sponsored Entity Data Preparation Tool |
| fatca_notification_v2_3.zip.zip | 2016-11-30 00:00:00 | 17.34 KB | FATCA NOTIFICATION XML V2 3 |
| fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | 2017-01-18 00:00:00 | 1.14 MB | FATCA Reports ICMM Notifications User Guide |
| fatcanotificationxmlv2_2.zip | 2016-06-28 00:00:00 | 17.06 KB | fatca notification xml v2_2.zip |
| fatcareportsicmmnotificationsuserguidefinal.pdf | 2017-09-13 16:36:13 | 816.4 KB | International Compliance Management Model (ICMM) Notification XML Schema User Guide |
| fatcareportsicmmnotificationxmlschemauserguide.pdf | 2017-01-18 00:00:00 | 1.24 MB | FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| fatcaxml-v2-0-1.zip | 2025-10-06 13:01:30 | 17.45 KB | FATCAXML v2.0.1 zip |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| 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 |
| 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 |
| 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 |
| liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |
| mauritius_competent_authority_arrangement_cbc.pdf | 2018-05-16 08:25:44 | 117.48 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Mauritius on the Exchange of Country-by-Country Reports |
| 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 |
| norway-competent-authority-arrangement-fatca.pdf | 2023-09-25 12:19:27 | 119.73 KB | Norway Competent Authority Arrangement (FATCA) |
| oecdtypes_v4.1.xsd | 2016-11-21 00:00:00 | 2.73 KB | oecdtypes-v4.1 |
| optional_elements_v2.0.zip | 2016-12-23 00:00:00 | 3.64 KB | FATCA XML Optional Elements |
| 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 |
| 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 |
| periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf | 2018-03-16 11:44:43 | 296.45 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle |
| periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf | 2018-03-16 14:30:05 | 295.52 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer |
| periodic_registereddeemedcompliantffisrestrictedfunds.pdf | 2018-03-16 14:34:31 | 315.33 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds |
| periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf | 2018-03-16 14:43:20 | 245.23 KB | Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs |