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Default Path No Value
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Name Date Size Description
related-agreement-netherlands-annex-update.pdf 2021-01-14 08:55:00 136.96 KB US-Netherlands IGA Annex II (FATCA)
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
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
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
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf 2018-03-16 11:11:48 340.57 KB Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
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
periodic_directreportingnffes.pdf 2018-03-16 14:52:11 239.07 KB Periodic Certification - Direct Reporting NFFEs
optional_elements_v2.0.zip 2016-12-23 00:00:00 3.64 KB FATCA XML Optional Elements
oecdtypes_v4.1.xsd 2016-11-21 00:00:00 2.73 KB oecdtypes-v4.1
norway-competent-authority-arrangement-fatca.pdf 2023-09-25 12:19:27 119.73 KB Norway Competent Authority Arrangement (FATCA)
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
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
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
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
fatcaxml_v2.0.zip 2016-08-31 00:00:00 17.33 KB FATCAXML v2 0 zip
fatcareportsicmmnotificationxmlschemauserguide.pdf 2017-01-18 00:00:00 1.24 MB FATCA Reports ICMM Notification XML Schema v1-4 User Guide
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
fatcanotificationxmlv2_2.zip 2016-06-28 00:00:00 17.06 KB fatca notification xml v2_2.zip
fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf 2017-01-18 00:00:00 1.14 MB FATCA Reports ICMM Notifications User Guide
fatca_registration_sponsored_entity_data_preparation_tool_instructions.pdf 2016-05-04 00:00:00 573.51 KB Sponsored Entity Data Preparation Tool Instructions
fatca_notification_v2_3.zip.zip 2016-11-30 00:00:00 17.34 KB FATCA NOTIFICATION XML V2 3
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-ides-sender-file-metadata-1-3.xml 2021-08-11 14:22:00 18.29 KB FATCA IDES Sender Metadata XML v1.3
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-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-november-2022-xml.zip 2022-11-29 11:57:24 9 MB FATCA Foreign Financial Institutions (FFI) November 2022 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-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-may-2023-csv.zip 2023-05-31 00:00:00 8.3 MB FATCA Foreign Financial Institution (FFI) May 2023 (CSV)