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Name	Date	Size	Description
fatca-ides-sender-file-metadata-1-3.xml	2021-08-11 14:22:00	18.29 KB	FATCA IDES Sender Metadata XML v1.3
safeguards-oracle-linux-6-audit-file.audit	2021-05-06 15:38:00	319.62 KB	Safeguards Oracle Linux 6 Audit File
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)
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)
20200424xml.zip	2020-05-29 08:09:00	8.18 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP)
20200424csv.zip	2020-05-29 07:51:00	7.13 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP)
xml-schema-instructions-10202015.pdf	2020-04-28 14:35:00	144.35 KB	XML Schema Instructions 10202015
20200224csv.zip	2020-03-31 11:30:00	7.07 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP)
20200224xml.zip	2020-03-31 11:25:00	8.11 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP)
dominica_competent_authority_arrangement.pdf	2020-02-27 13:31:00	127.09 KB	Dominica Competent Authority Arrangement
20191223csv.zip	2020-01-31 00:00:00	7 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP)
20191223xml.zip	2020-01-31 00:00:00	8.07 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP)
idesdataprepusertips.pdf	2019-09-11 12:23:00	103.65 KB	IDES Data Prep User Tips_vF
20180125csv.zip	2019-05-31 08:03:00	6.21 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
csv20151123_rev20151202.zip	2019-05-31 00:00:00	4 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP)
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
20180725csv.zip	2018-08-31 07:43:38	6.34 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV
20180725xml.zip	2018-08-31 07:38:40	7.29 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
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
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_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