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Name Date Size Description
20180625csv.zip 2018-07-30 08:35:42 6.31 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV
20180625xml.zip 2018-07-30 08:32:02 7.26 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
20180524xml.zip 2018-06-29 08:52:12 7.17 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML
20180524csv.zip 2018-06-29 08:47:16 6.25 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
20180326csv.zip 2018-04-27 16:15:48 6.33 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
20180125xml.zip 2018-02-28 10:45:22 7.27 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
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
bermuda_cbc_tiea_caa_non_reciprocal.pdf 2018-01-10 09:03:14 115.78 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
20170925xml.zip 2017-09-29 07:45:17 6.3 MB 20170925xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.41 MB 20170925csv.zip
icmmfieldlevelerrorsforpaperreports.pdf 2017-09-13 17:04:06 107.81 KB ICMM Paper Field Errors
icmmfieldlevelerrorsforelectronicreports.pdf 2017-09-13 16:58:38 176.68 KB ICMM Electronic Field Errors
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
sample_enveloping_signaturev2.0.zip 2017-09-11 09:57:48 17.2 KB Sample Enveloping Signature v.2
testpacketv2.0.zip 2017-09-11 09:12:20 49.71 KB Test Packet v2.0
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
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
us_model_cbc_caa_tiea.pdf 2017-04-18 00:00:00 371.55 KB us model cbc caa tiea pdf
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
us_model_cbc_caa_dtc.pdf 2017-04-18 00:00:00 373.25 KB us model cbc caa dtc pdf
xml20160325.zip 2017-04-17 00:00:00 5.02 MB xml20160325
csv20160325.zip 2017-04-17 00:00:00 4.25 MB csv20160325
xml20150325.zip 2017-04-14 00:00:00 3.57 MB xml20150325
csv20150325.zip 2017-04-14 00:00:00 3.05 MB csv20150325
qi_gather_information_account_creation.pdf 2017-04-13 00:00:00 161.94 KB qi gather information account creation
algeria_competent_authority_arrangement.pdf 2017-04-06 00:00:00 76.47 KB algeria competent authority arrangement pdf
TestPacket.zip 2017-04-05 00:00:00 32.86 KB TestPacket.zip
icmmnotificationxmlschemauserguidefinal.pdf 2017-04-05 00:00:00 1.13 MB icmmnotificationxmlschemauserguidefinal pdf
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
20170222csv.zip 2017-03-28 00:00:00 6.31 MB 20170222csv zip
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
xml20160223.zip 2017-03-24 00:00:00 4.92 MB xml20160223
csv20160223.zip 2017-03-24 00:00:00 4.17 MB csv20160223
IntlSafeguardsWorkbook.pdf 2017-03-15 00:00:00 2.04 MB IntlSafeguardsWorkbooks