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Fatca
Contents of Directory fatca
| Name |
|---|
| Name int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| Name us_model_cbc_caa_tiea.pdf | Date 2017-07-24 15:08:35 | Size 442.02 KB | Description U.S. Model CbC CAA - TIEA |
| Name us_model_cbc_caa_dtc.pdf | Date 2017-07-24 14:51:13 | Size 442.25 KB | Description US Model CbC CAA |
| Name 20170524csv.zip | Date 2017-07-23 06:51:52 | Size 6.57 MB | Description 20170524csv zip |
| Name southafrica_competent_authority_arrangement.pdf | Date 2017-07-12 14:50:43 | Size 118.35 KB | Description 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 |
| Name algeria_competent_authority_arrangement.pdf | Date 2017-05-26 16:42:00 | Size 76.47 KB | Description algeria competent authority arrangement pdf |
| Name 20170327xml.zip | Date 2017-05-26 16:29:00 | Size 7.63 MB | Description 20170327xml zip |
| Name us_model_cbc_caa_dtc.pdf | Date 2017-05-26 16:28:00 | Size 442.25 KB | Description us model cbc caa dtc pdf |
| Name 20170327csv.zip | Date 2017-05-26 16:26:00 | Size 6.4 MB | Description 20170327csv zip |
| Name us_model_cbc_caa_tiea.pdf | Date 2017-05-26 16:25:00 | Size 442.02 KB | Description us model cbc caa tiea pdf |
| Name csv20160325.zip | Date 2017-04-17 00:00:00 | Size 4.25 MB | Description csv20160325 |
| Name xml20160325.zip | Date 2017-04-17 00:00:00 | Size 5.02 MB | Description xml20160325 |
| Name csv20150325.zip | Date 2017-04-14 00:00:00 | Size 3.05 MB | Description csv20150325 |
| Name xml20150325.zip | Date 2017-04-14 00:00:00 | Size 3.57 MB | Description xml20150325 |
| Name qi_gather_information_account_creation.pdf | Date 2017-04-13 00:00:00 | Size 161.94 KB | Description qi gather information account creation |
| Name icmmnotificationxmlschemauserguidefinal.pdf | Date 2017-04-05 00:00:00 | Size 1.13 MB | Description icmmnotificationxmlschemauserguidefinal pdf |
| Name TestPacket.zip | Date 2017-04-05 00:00:00 | Size 32.86 KB | Description TestPacket.zip |
| Name NilFIReport.xml | Date 2017-04-03 00:00:00 | Size 1.36 KB | Description NilReport |
| Name NilHCTAReport.xml | Date 2017-04-03 00:00:00 | Size 2.38 KB | Description NilHCTAReport |
| Name 20170222csv.zip | Date 2017-03-28 00:00:00 | Size 6.31 MB | Description 20170222csv zip |
| Name 20170222xml.zip | Date 2017-03-28 00:00:00 | Size 7.51 MB | Description 20170222xml zip |
| Name csv20160223.zip | Date 2017-03-24 00:00:00 | Size 4.17 MB | Description csv20160223 |
| Name xml20160223.zip | Date 2017-03-24 00:00:00 | Size 4.92 MB | Description xml20160223 |
| Name IntlSafeguardsWorkbook.pdf | Date 2017-03-15 00:00:00 | Size 2.04 MB | Description IntlSafeguardsWorkbooks |
| Name xml20150223.zip | Date 2017-03-15 00:00:00 | Size 3.48 MB | Description xml20150223 |
| Name csv20150223.zip | Date 2017-03-15 00:00:00 | Size 2.97 MB | Description csv20150223 |
| Name bahamas_competent_authority_arrangement.pdf | Date 2017-03-08 00:00:00 | Size 122.38 KB | Description bahamas competent authority arrangement pdf |
| Name csv20160125.zip | Date 2017-02-23 00:00:00 | Size 4.13 MB | Description csv20160125 |
| Name xml20160125.zip | Date 2017-02-23 00:00:00 | Size 4.87 MB | Description xml20160125 |
| Name 20170125xml.zip | Date 2017-02-22 00:00:00 | Size 7.43 MB | Description 20170125 xml zip |
| Name 20170125csv.zip | Date 2017-02-22 00:00:00 | Size 6.23 MB | Description 20170125 csv zip |
| Name csv20150126.zip | Date 2017-02-17 00:00:00 | Size 2.92 MB | Description csv20150126 |
| Name xml20150126.zip | Date 2017-02-17 00:00:00 | Size 3.42 MB | Description xml20150126 |
| Name antiguaandbarbuda_competent_authority_arrangement.pdf | Date 2017-02-15 00:00:00 | Size 129.17 KB | Description antiguaandbarbuda competent authority arrangement pdf |
| Name vietnam_competent_authority_arrangement.pdf | Date 2017-02-10 00:00:00 | Size 325.16 KB | Description vietnam competent authority arrangement pdf |
| Name amendednilfireport.xml | Date 2017-02-09 00:00:00 | Size 1.98 KB | Description AmendedNilFIReport xml |
| Name 20161226csv.zip | Date 2017-01-27 00:00:00 | Size 6.07 MB | Description 20161226csv zip |
| Name 20161226xml.zip | Date 2017-01-27 00:00:00 | Size 7.23 MB | Description 20161226xml zip |
| Name csv20141223.zip | Date 2017-01-23 00:00:00 | Size 2.78 MB | Description csv20141223 |
| Name xml20141223.zip | Date 2017-01-23 00:00:00 | Size 3.25 MB | Description xml20141223 |
| Name fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | Date 2017-01-18 00:00:00 | Size 1.14 MB | Description FATCA Reports ICMM Notifications User Guide |
| Name fatcareportsicmmnotificationxmlschemauserguide.pdf | Date 2017-01-18 00:00:00 | Size 1.24 MB | Description FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| Name irsfatcaroundtable.pdf | Date 2017-01-18 00:00:00 | Size 71.43 KB | Description irsfatcaroundtable |
| Name csv20151224.zip | Date 2017-01-18 00:00:00 | Size 4.07 MB | Description csv20151224 |
| Name xml20151224.zip | Date 2017-01-18 00:00:00 | Size 4.81 MB | Description xml20151224 |
| Name FATCA-FFILIST-1.0.xsd | Date 2017-01-17 00:00:00 | Size 5.48 KB | Description IRS FATCA FFI List Schema |
| Name nffesamples.zip | Date 2017-01-10 00:00:00 | Size 16.93 KB | Description nffesamples zip |
| Name giin_composition.pdf | Date 2017-01-09 00:00:00 | Size 14.78 KB | Description GIIN Composition |
| Name SenderMetadatav10.zip | Date 2016-12-28 00:00:00 | Size 2.47 KB | Description SenderMetadatav10 |
| Name NOTIFICATION XML v1.4.zip | Date 2016-12-28 00:00:00 | Size 18.11 KB | Description FATCANotificationv14 |
| Name optional_elements_v2.0.zip | Date 2016-12-23 00:00:00 | Size 3.64 KB | Description FATCA XML Optional Elements |