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Name Date Size Description
fatca-foreign-financial-institution-ffi-december-2024-xml.zip 2024-12-19 09:32:32 10.88 MB FATCA Foreign Financial Institution (FFI) December 2024 (XML)
fatca-foreign-financial-institution-ffi-december-2024-csv.zip 2024-12-19 09:30:31 9.61 MB FATCA Foreign Financial Institution (FFI) December 2024 (CSV)
fatca- foreign-financial-institution-ffi-november-2024-xml.zip 2024-11-21 13:49:19 10.84 MB FATCA Foreign Financial Institution (FFI) November 2024 (XML)
fatca-foreign-financial-institution-ffi-november-2024-csv.zip 2024-11-21 13:46:57 9.57 MB FATCA Foreign Financial Institution (FFI) November 2024 (CSV)
fatca-foreign-financial-institution-ffi-october-2024-xml.zip 2024-10-29 12:33:01 10.75 MB FATCA Foreign Financial Institution (FFI) October 2024 (XML)
fatca-foreign-financial-institution-ffi-october-2024-csv.zip 2024-10-29 12:29:28 9.56 MB FATCA Foreign Financial Institution (FFI) October 2024 (CSV)
fatca-foreign-financial-institution-ffi-september-2024-xml.zip 2024-09-26 14:22:18 9.84 MB FATCA Foreign Financial Institution (FFI) September 2024 (XML)
fatca-foreign-financial-institution-ffi-september-2024-csv.zip 2024-09-26 14:19:17 8.89 MB FATCA Foreign Financial Institution (FFI) September 2024 (CSV)
fatca-foreign-financial Institution-ffi-august-2024-xml.zip 2024-08-23 14:40:25 9.77 MB FATCA Foreign Financial Institution (FFI) August 2024 (XML)
fatca-foreign-financial Institution-ffi-august-2024-csv.zip 2024-08-23 14:37:33 8.78 MB FATCA Foreign Financial Institution (FFI) August 2024 (CSV)
fatca-foreign-financial-institution-ffi-july-2024-xml.zip 2024-07-19 16:36:50 9.74 MB FATCA Foreign Financial Institution (FFI) July 2024 (XML)
fatca-foreign-financial-institution-ffi-july-2024-csv.zip 2024-07-18 08:19:47 8.73 MB FATCA Foreign Financial Institution (FFI) July 2024 (CSV)
fatca-foreign-financial-institutions-ffi-june-2024-xml.zip 2024-06-27 12:50:00 9.66 MB FATCA Foreign Financial Institution (FFI) June 2024 (XML)
fatca-foreign-financial-institutions-ffi-june-2024-csv.zip 2024-06-27 12:46:00 8.7 MB FATCA Foreign Financial Institution (FFI) June 2024 (CSV)
fatca-foreign-financial-institution-ffi-may-2024-xml.zip 2024-05-16 13:36:55 9.59 MB FATCA Foreign Financial Institution (FFI) May 2024 (XML)
fatca-foreign-financial-institution-ffi-may-2024-csv.zip 2024-05-16 13:33:37 8.73 MB FATCA Foreign Financial Institution (FFI) May 2024 (CSV)
FATCA Foreign Financial Institution (FFI) April 2024 (XML).zip 2024-04-26 08:07:14 9.55 MB FATCA Foreign Financial Institution (FFI) April 2024 (XML)
fatca-foreign-financial-institution-ffi-april-2024-csv.zip 2024-04-26 08:03:09 8.57 MB FATCA Foreign Financial Institution (FFI) April 2024 (CSV)
fatca-foreign-financial-institution-ffi-march-2024-xml.zip 2024-03-18 22:18:29 9.57 MB FATCA Foreign Financial Institution (FFI) March 2024 (XML)
fatca-foreign-financial-institution-ffi-march-2024-csv.zip 2024-03-18 22:12:51 8.64 MB FATCA Foreign Financial Institution (FFI) March 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-csv.zip 2024-02-29 00:30:00 8.56 MB FATCA Foreign Financial Institution (FFI) February 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-xml.zip 2024-02-29 00:00:00 9.52 MB FATCA Foreign Financial Institution (FFI) February 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip 2024-01-29 10:42:19 9.46 MB FATCA Foreign Financial Institution (FFI) January 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip 2024-01-29 10:39:00 8.5 MB FATCA Foreign Financial Institution (FFI) January 2024 (CSV)
fatca-foreign-financial-institution-december-2023-xml.zip 2024-01-22 11:19:01 9.43 MB FATCA Foreign Financial Institutions (FFI) December 2023 (XML)
fatca-foreign-financial-institution-december-2023-csv.zip 2024-01-22 11:16:51 8.5 MB FATCA Foreign Financial Institution (FFI) December 2023 (CSV)
serbia-competent-authority-arrangement-fatca.pdf 2023-12-01 12:24:38 4.24 MB Serbia Competent Authority Arrangement (FATCA)
estonia-caa-fatca.pdf 2023-12-01 12:10:08 152.14 KB Estonia Competent Authority Arrangement (FATCA)
fatca-foreign-financial-institution-november-2023-xml.zip 2023-11-30 00:05:00 9.41 MB FATCA Foreign Financial Institutions (FFI) November 2023 (XML)
fatca-foreign-financial-institution-november-2023-csv.zip 2023-11-30 00:00:00 8.47 MB FATCA Foreign Financial Institution (FFI) November 2023 (CSV)
fatca-foreign-financial-institution-october-2023-csv.zip 2023-10-31 00:04:39 8.35 MB FATCA Foreign Financial Institution (FFI) October 2023 (CSV)
fatca-foreign-financial-institution-october-2023-xml.zip 2023-10-31 00:04:00 9.31 MB FATCA Foreign Financial Institutions (FFI) October 2023 (XML)
turkey-competent-authority-arrangement-cbc.pdf 2023-09-27 12:49:32 181.13 KB Competent Authority Arrangements
norway-competent-authority-arrangement-fatca.pdf 2023-09-25 12:19:27 119.73 KB Norway Competent Authority Arrangement (FATCA)
fatca-foreign-financial-institution-september-2023-xml.zip 2023-09-21 13:33:10 9.29 MB FATCA Foreign Financial Institutions (FFI) September 2023 (XML)
fatca-foreign-financial-institution-september-2023-csv.zip 2023-09-21 13:27:33 8.34 MB FATCA Foreign Financial Institution (FFI) September 2023 (CSV)
fatca-foreign-financial-institution-august-2023-xml.zip 2023-08-28 09:07:14 9.24 MB FATCA Foreign Financial Institutions (FFI) August 2023 (XML)
fatca-foreign-financial-institution-august-2023-csv.zip 2023-08-28 09:03:18 8.26 MB FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
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
denmark-competent-authority-arrangement-nafta.pdf 2023-07-31 11:23:04 72.63 KB Denmark references to NAFTA upon entry into force of USMCA
fatca-foreign-financial-institutions-july-2023-xml.zip 2023-07-26 08:51:12 9.35 MB FATCA Foreign Financial Institutions (FFI) July 2023 (XML)
fatca-foreign-financial-institution-july-2023-csv.zip 2023-07-26 08:47:32 8.38 MB FATCA Foreign Financial Institution (FFI) July 2023 (CSV)
fatca-foreign-financial-institution-june-2023-xml.zip 2023-06-29 12:01:44 9.26 MB FATCA Foreign Financial Institutions (FFI) June 2023 (XML)
fatca-foreign-financial-institution-june-2023-csv.zip 2023-06-29 11:58:56 8.34 MB FATCA Foreign Financial Institution (FFI) June 2023 (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)
fatca-foreign-financial-institutions-april-2023-xml.zip 2023-04-28 00:05:00 9.03 MB FATCA Foreign Financial Institution (FFI) April 2023 (XML)
fatca-foreign-financial-institutions-april-2023-csv.zip 2023-04-28 00:00:00 8.06 MB FATCA Foreign Financial Institution (FFI) April 2023 (CSV)
fatca-foreign-financial-institutions-march-2023-xml.zip 2023-03-31 00:03:00 9 MB FATCA Foreign Financial Institution (FFI) March 2023 (XML)
fatca-foreign-financial-institutions-march-2023-csv.zip 2023-03-31 00:00:00 8.09 MB FATCA Foreign Financial Institution (FFI) March 2023 (CSV)