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Name Date Size Description
qi_gather_information_account_creation.pdf 2017-04-13 00:00:00 161.94 KB qi gather information account creation
qatar_competent_authority_arrangement.pdf 2016-11-16 00:00:00 129.98 KB qatar competent authority arrangement pdf
periodic_trusteedocumentedtrusts.pdf 2018-03-16 14:49:31 235.08 KB Periodic Certification -Trustee Documented Trusts
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_sponsoringentityofsponsoredffi.pdf 2018-03-16 14:40:33 365.5 KB Periodic Certification - Sponsoring Entity of Sponsored FFI
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf 2018-03-16 14:43:20 245.23 KB Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs
periodic_registereddeemedcompliantffisrestrictedfunds.pdf 2018-03-16 14:34:31 315.33 KB Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds
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_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf 2018-03-16 11:44:43 296.45 KB Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf 2018-03-16 11:40:06 297.25 KB Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI
periodic_registereddeemedcompliantffislocalffi.pdf 2018-03-16 11:34:07 316.42 KB Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf 2018-03-16 11:11:48 340.57 KB Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
periodic_directreportingnffes.pdf 2018-03-16 14:52:11 239.07 KB Periodic Certification - Direct Reporting NFFEs
oecdtypes_v4.1.xsd 2016-11-21 00:00:00 2.73 KB oecdtypes-v4.1
NPRM re Sections 1441-1474 Regulations 2018 1212.pdf 2018-12-13 00:00:00 95.11 KB NPRM re Sections 1441-1474 Regulations 2018 1212
norway-competent-authority-arrangement-fatca.pdf 2023-09-25 12:19:27 119.73 KB Norway Competent Authority Arrangement (FATCA)
NilFIReport.xml 2017-04-03 00:00:00 1.36 KB NilReport
NilHCTAReport.xml 2017-04-03 00:00:00 2.38 KB NilHCTAReport
nffesamples.zip 2017-01-10 00:00:00 16.93 KB nffesamples zip
newnilfireport.xml 2016-08-31 00:00:00 1.61 KB NewNilFIReport xml
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
kosovo_competent_authority_arrangement.pdf 2016-11-15 00:00:00 76.4 KB kosovo competent authority arrangement pdf
isofatcatypes_v1.0.xsd 2016-09-09 00:00:00 71.97 KB isofatcatypes-v1.0
irsfatcaroundtable.pdf 2017-01-18 00:00:00 71.43 KB irsfatcaroundtable
FFIListExample.xml 2016-11-06 00:00:00 3.6 KB IRS FFI List Example XML File
FFIListExample.csv 2016-11-06 00:00:00 1.36 KB IRS FFI List Example XLS File
FATCA-FFILIST-1.0.xsd 2017-01-17 00:00:00 5.48 KB IRS FATCA FFI List Schema
Appendix-E-Directive-Definitions.pdf 2020-09-15 13:51:00 53.62 KB IRC 41 QREs and ASC 730 Appendix E
Appendix D - Adjusted ASC 730 Financial Statement R and D Wage Detail.pdf 2020-09-15 15:48:00 113.65 KB IRC 41 QREs and ASC 730 Appendix D
Appendix-C-Computation-of-Adjusted- ASC-730-Financial-Statement.pdf 2020-09-15 15:45:00 86.2 KB IRC 41 QREs and ASC 730 Appendix C
Appendix B - Reconciliation of Form 6765 QREs to Adjusted ASC 730 Financial Statement R and D.pdf 2020-09-15 15:41:00 62.65 KB IRC 41 QREs and ASC 730 Appendix B
Appendix A - Certification Statement Claiming Adjusted ASC 730 Financial Statement R and D as QREs.pdf 2020-09-15 15:38:00 35.08 KB IRC 41 QREs and ASC 730 Appendix A
IntlSafeguardsWorkbook.pdf 2017-03-15 00:00:00 2.04 MB IntlSafeguardsWorkbooks
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
idesdataprepusertips.pdf 2019-09-11 12:23:00 103.65 KB IDES Data Prep User Tips_vF
icmmnotificationxmlschemauserguidefinal.pdf 2017-04-05 00:00:00 1.13 MB icmmnotificationxmlschemauserguidefinal pdf
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
guyana_competent_authority_arrangement.pdf 2016-12-14 00:00:00 120.44 KB guyana competent authority arrangement pdf
giin_composition.pdf 2017-01-09 00:00:00 14.78 KB GIIN Composition
figure4_4icmmfieldlevelerrorsforpaperreports.pdf 2016-09-06 00:00:00 100.59 KB figure4_4icmmfieldlevelerrorsforpaperreports
figure4_3icmmrecordlevelprocessingerrorcodespaperfiling.pdf 2016-09-06 00:00:00 9.17 KB figure4_3icmmrecordlevelprocessingerrorcodespaperfiling
figure4_2fieldlevelerrosforelectronicfatcaxmlreports.pdf 2016-09-06 00:00:00 146.28 KB figure4_2fieldlevelerrosforelectronicfatcaxmlreports
FFIListExample3.0.xml 2016-08-08 00:00:00 5.65 KB FFIListExample3.0.xml
FFIListExample3.0.csv 2016-08-03 00:00:00 2.23 KB FFIListExample3.0.csv
20210825xml.zip 2021-10-01 09:48:00 8.27 MB FFI September 2021 List (XML)
20210825csv.zip 2021-10-01 09:45:00 7.38 MB FFI September 2021 List (CSV)
20210924xml.zip 2021-10-29 04:00:00 8.35 MB FFI October 2021 List (XML)
20210924csv.zip 2021-10-29 04:00:00 7.46 MB FFI October 2021 List (CSV)
20210726xml.zip 2021-08-31 07:47:00 8.23 MB FFI August 2021 List (XML)