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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
20191223xml.zip	2020-01-31 00:00:00	8.07 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP)
20191223csv.zip	2020-01-31 00:00:00	7 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (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
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