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Name Date Size Description
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
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
safeguards-oracle-linux-6-audit-file.audit 2021-05-06 15:38:00 319.62 KB Safeguards Oracle Linux 6 Audit File
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
sample_enveloping_signaturev2.0.zip 2016-12-15 00:00:00 17.2 KB sample enveloping signaturev2 0 zip
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 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
testpacketv2.0.zip 2016-12-15 00:00:00 49.71 KB testpacketv2 0 zip
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 2017-04-18 00:00:00 373.25 KB us model cbc caa dtc pdf
us_model_cbc_caa_tiea.pdf 2017-04-18 00:00:00 371.55 KB us model cbc caa tiea pdf
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-10202015.pdf 2020-04-28 14:35:00 144.35 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
xml20150924_rev20151015.zip 2016-10-24 00:00:00 3.97 MB xml20150924_rev20151015
xml20151026.zip 2016-11-23 00:00:00 4.01 MB xml20151026
xml20151123.zip 2016-12-15 00:00:00 4.72 MB xml20151123