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Beginning of main content
Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| 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 |
| periodic_trusteedocumentedtrusts.pdf | 2018-03-16 14:49:31 | 235.08 KB | Periodic Certification -Trustee Documented Trusts |
| periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 11:11:48 | 340.57 KB | Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| poland_competent_authority_arrangement_cbc.pdf | 2018-01-10 09:07:37 | 134.57 KB | Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports |
| 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 |
| qatar_competent_authority_arrangement.pdf | 2016-11-16 00:00:00 | 129.98 KB | qatar competent authority arrangement pdf |
| qi_gather_information_account_creation.pdf | 2017-04-13 00:00:00 | 161.94 KB | qi gather information account creation |
| qualified-dividends-capital-gains-rate.pdf | 2025-04-11 09:57:06 | 531.87 KB | Qualified Dividends and Capital Gains Rate Differential Adjustments |
| related-agreement-netherlands-annex-update.pdf | 2021-01-14 08:55:00 | 136.96 KB | US-Netherlands IGA Annex II (FATCA) |
| requestforadditionalextensionoftimetofileform8966fortaxyear2014.pdf | 2016-05-18 00:00:00 | 149.49 KB | Request For Additional Extension Of Time To File Form 8966 For Tax Year 2014 |
| requestforwaiverfromfilingform8966electronicallyfortaxyear2014.pdf | 2016-05-18 00:00:00 | 150.63 KB | Request For Waiver From Filing Form 8966 Electronically For Tax Year 2014 |
| 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 |
| saudiarabia_compentent_authority_arrangement.pdf | 2017-12-20 14:54:08 | 129.96 KB | saudi arabia competent authority arrangement pdf |
| serbia-competent-authority-arrangement-fatca.pdf | 2023-12-01 12:24:38 | 4.24 MB | Serbia Competent Authority Arrangement (FATCA) |
| 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) |
| southafrica_competent_authority_arrangement.pdf | 2017-07-12 14:50:43 | 118.35 KB | Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of South Africa on the Exchange of Country by Country Reports |
| 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 |
| stffatcatypes_v1.1.xsd | 2016-11-21 00:00:00 | 18.3 KB | stffatcatypes-v1.1 |
| 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 |
| turkey-competent-authority-arrangement-cbc.pdf | 2023-09-27 12:49:32 | 181.13 KB | Competent Authority Arrangements |
| us-dk-caa-annex-ii-update.pdf | 2021-01-14 08:53:00 | 187.29 KB | US-Denmark IGA Annex II (FATCA) |
| us-spain-caa-annex-II-update-final-en-unsigned.pdf | 2021-01-14 10:45:00 | 140.75 KB | US-Spain CAA IGA Annex II (FATCA) |
| us_model_cbc_caa_dtc.pdf | 2017-05-26 16:28:00 | 442.25 KB | us model cbc caa dtc pdf |
| us_model_cbc_caa_dtc.pdf | 2017-07-24 14:51:13 | 442.25 KB | US Model CbC CAA |
| 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_tiea.pdf | 2017-07-24 15:08:35 | 442.02 KB | U.S. Model CbC CAA - TIEA |
| vietnam_competent_authority_arrangement.pdf | 2017-02-10 00:00:00 | 325.16 KB | vietnam competent authority arrangement pdf |
| void_samplev2.0.zip | 2016-12-15 00:00:00 | 25.13 KB | Void Samplev2 0 zip |
| voidnilfireport.xml | 2016-08-31 00:00:00 | 1.98 KB | VoidNilFIReport xml |
| xml-schema-instructions.pdf | 2025-05-13 09:41:00 | 307.5 KB | XML Schema Instructions 10202015 |
| xml20140624.zip | 2016-09-19 23:00:00 | 1.87 MB | xml20140624 |
| xml20140725.zip | 2016-09-19 23:00:00 | 2.08 MB | xml20140725 |
| xml20140825.zip | 2016-09-19 23:00:00 | 2.19 MB | xml20140825 |
| xml20140924.zip | 2016-10-05 00:00:00 | 2.23 MB | xml20140924 |
| xml20141027.zip | 2016-11-16 00:00:00 | 2.51 MB | xml20141027 |
| xml20141121.zip | 2016-11-28 00:00:00 | 2.68 MB | xml20141121 |
| xml20141223.zip | 2017-01-23 00:00:00 | 3.25 MB | xml20141223 |
| xml20150126.zip | 2017-02-17 00:00:00 | 3.42 MB | xml20150126 |
| xml20150223.zip | 2017-03-15 00:00:00 | 3.48 MB | xml20150223 |
| xml20150325.zip | 2017-04-14 00:00:00 | 3.57 MB | xml20150325 |
| xml20150424.zip | 2016-05-24 00:00:00 | 3.64 MB | xml20150424 |
| xml20150522.zip | 2016-06-24 00:00:00 | 3.71 MB | xml20150522 |
| xml20150624.zip | 2016-07-26 00:00:00 | 3.78 MB | xml20150624 |
| xml20150727.zip | 2016-08-24 00:00:00 | 3.85 MB | xml20150727 |
| xml20150825.zip | 2016-10-31 00:00:00 | 3.91 MB | xml20150825 |
| xml20150924.zip | 2016-10-24 00:00:00 | 3.97 MB | xml20150924 |