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Fatca
Contents of Directory fatca
| Name |
|---|
| Name int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| Name fatca-foreign-financial-institution-october-2023-csv.zip | Date 2023-10-31 00:04:39 | Size 8.35 MB | Description FATCA Foreign Financial Institution (FFI) October 2023 (CSV) |
| Name fatca-foreign-financial-institution-october-2023-xml.zip | Date 2023-10-31 00:04:00 | Size 9.31 MB | Description FATCA Foreign Financial Institutions (FFI) October 2023 (XML) |
| Name turkey-competent-authority-arrangement-cbc.pdf | Date 2023-09-27 12:49:32 | Size 181.13 KB | Description Competent Authority Arrangements |
| Name norway-competent-authority-arrangement-fatca.pdf | Date 2023-09-25 12:19:27 | Size 119.73 KB | Description Norway Competent Authority Arrangement (FATCA) |
| Name fatca-foreign-financial-institution-september-2023-xml.zip | Date 2023-09-21 13:33:10 | Size 9.29 MB | Description FATCA Foreign Financial Institutions (FFI) September 2023 (XML) |
| Name fatca-foreign-financial-institution-september-2023-csv.zip | Date 2023-09-21 13:27:33 | Size 8.34 MB | Description FATCA Foreign Financial Institution (FFI) September 2023 (CSV) |
| Name fatca-foreign-financial-institution-august-2023-xml.zip | Date 2023-08-28 09:07:14 | Size 9.24 MB | Description FATCA Foreign Financial Institutions (FFI) August 2023 (XML) |
| Name fatca-foreign-financial-institution-august-2023-csv.zip | Date 2023-08-28 09:03:18 | Size 8.26 MB | Description FATCA Foreign Financial Institution (FFI) August 2023 (CSV) |
| Name mexico-competent-authority-arrangement-nafta.pdf | Date 2023-07-31 11:29:38 | Size 30.3 KB | Description Mexico references to NAFTA upon entry into force of USMCA |
| Name denmark-competent-authority-arrangement-nafta.pdf | Date 2023-07-31 11:23:04 | Size 72.63 KB | Description Denmark references to NAFTA upon entry into force of USMCA |
| Name fatca-foreign-financial-institutions-july-2023-xml.zip | Date 2023-07-26 08:51:12 | Size 9.35 MB | Description FATCA Foreign Financial Institutions (FFI) July 2023 (XML) |
| Name fatca-foreign-financial-institution-july-2023-csv.zip | Date 2023-07-26 08:47:32 | Size 8.38 MB | Description FATCA Foreign Financial Institution (FFI) July 2023 (CSV) |
| Name fatca-foreign-financial-institution-june-2023-xml.zip | Date 2023-06-29 12:01:44 | Size 9.26 MB | Description FATCA Foreign Financial Institutions (FFI) June 2023 (XML) |
| Name fatca-foreign-financial-institution-june-2023-csv.zip | Date 2023-06-29 11:58:56 | Size 8.34 MB | Description FATCA Foreign Financial Institution (FFI) June 2023 (CSV) |
| Name fatca-foreign-financial-institutions-may-2023-xml.zip | Date 2023-05-31 00:05:00 | Size 9.27 MB | Description FATCA Foreign Financial Institution (FFI) May 2023 (XML) |
| Name fatca-foreign-financial-institutions-may-2023-csv.zip | Date 2023-05-31 00:00:00 | Size 8.3 MB | Description FATCA Foreign Financial Institution (FFI) May 2023 (CSV) |
| Name fatca-foreign-financial-institutions-april-2023-xml.zip | Date 2023-04-28 00:05:00 | Size 9.03 MB | Description FATCA Foreign Financial Institution (FFI) April 2023 (XML) |
| Name fatca-foreign-financial-institutions-april-2023-csv.zip | Date 2023-04-28 00:00:00 | Size 8.06 MB | Description FATCA Foreign Financial Institution (FFI) April 2023 (CSV) |
| Name fatca-foreign-financial-institutions-march-2023-xml.zip | Date 2023-03-31 00:03:00 | Size 9 MB | Description FATCA Foreign Financial Institution (FFI) March 2023 (XML) |
| Name fatca-foreign-financial-institutions-march-2023-csv.zip | Date 2023-03-31 00:00:00 | Size 8.09 MB | Description FATCA Foreign Financial Institution (FFI) March 2023 (CSV) |
| Name fatca-foreign-financial-institutions-february-2023-csv.zip | Date 2023-02-28 00:05:00 | Size 8.13 MB | Description FATCA Foreign Financial Institution (FFI) February 2023 (CSV) |
| Name fatca-foreign-financial-institutions-february-2023-xml.zip | Date 2023-02-28 00:00:00 | Size 9.08 MB | Description FATCA Foreign Financial Institution (FFI) February 2023 (XML) |
| Name fatca-foreign-financial-institutions-january-2022-xml.zip | Date 2023-01-31 09:19:34 | Size 9.01 MB | Description FATCA Foreign Financial Institution (FFI) January 2023 (XML) |
| Name fatca-foreign-financial-institutions-january-2023-csv.zip | Date 2023-01-31 09:01:11 | Size 8.04 MB | Description FATCA Foreign Financial Institution (FFI) January 2023 (CSV) |
| Name fatca-foreign-financial-institutions-december-2022-xml.zip | Date 2022-12-13 10:40:49 | Size 8.99 MB | Description FATCA Foreign Financial Institutions (FFI) December 2022 XML |
| Name fatca-foreign-financial-institutions-december-2022-csv.zip | Date 2022-12-13 10:31:04 | Size 8.05 MB | Description FATCA Foreign Financial Institutions (FFI) December 2022 CSV |
| Name fatca-foreign-financial-institutions-november-2022-xml.zip | Date 2022-11-29 11:57:24 | Size 9 MB | Description FATCA Foreign Financial Institutions (FFI) November 2022 XML |
| Name fatca-foreign-financial-institutions-november-2022-csv.zip | Date 2022-11-29 11:51:03 | Size 8.06 MB | Description FATCA Foreign Financial Institutions (FFI) November 2022 CSV |
| Name fatca-foreign-financial-institutions-october-2022-xml.zip | Date 2022-10-27 13:59:29 | Size 8.91 MB | Description FATCA Foreign Financial Institutions (FFI) October 2022 XML |
| Name fatca-foreign-financial-institutions-october-2022-csv.zip | Date 2022-10-27 13:54:06 | Size 8 MB | Description FATCA Foreign Financial Institutions (FFI) October 2022 CSV |
| Name FATCA Foreign Financial Institutions (FFI) September 2022 XML.zip | Date 2022-09-27 11:56:58 | Size 8.89 MB | Description FATCA Foreign Financial Institutions (FFI) September 2022 XML |
| Name FATCA Foreign Financial Institutions (FFI) September 2022 CSV.zip | Date 2022-09-27 11:49:20 | Size 7.96 MB | Description FATCA Foreign Financial Institutions (FFI) September 2022 CSV |
| Name fatca-foreign-financial institutions-ffi-august-2022-xml.zip | Date 2022-08-23 16:54:01 | Size 8.73 MB | Description FATCA Foreign Financial Institutions (FFI) August 2022 XML |
| Name fatca-foreign-financial-institutions-ffi-august-2022-csv.zip | Date 2022-08-23 16:44:33 | Size 7.74 MB | Description FATCA Foreign Financial Institutions (FFI) August 2022 CSV |
| Name fatca-foreign-financial-institutions-ffi-july-2022-xml.zip | Date 2022-07-29 00:06:00 | Size 8.69 MB | Description FATCA Foreign Financial Institutions (FFI) July 2022 XML |
| Name fatca-foreign-financial-institutions-ffi-july-2022-csv.zip | Date 2022-07-29 00:01:00 | Size 7.73 MB | Description FATCA Foreign Financial Institutions (FFI) July 2022 CSV |
| Name fatca-foreign-financial-institutions-ffi-june-2022-xml.zip | Date 2022-06-27 14:30:00 | Size 8.65 MB | Description FATCA Foreign Financial Institutions (FFI) June 2022 XML |
| Name fatca-foreign-financial-institutions-june-2022-csv.zip | Date 2022-06-27 14:12:00 | Size 7.7 MB | Description FATCA Foreign Financial Institutions (FFI) June 2022 CSV |
| Name fatca-foreign-financial-institutions-ffi-may-2022-xml.zip | Date 2022-05-31 12:26:00 | Size 8.72 MB | Description FATCA Foreign Financial Institutions (FFI) May 2022 XML |
| Name fatca-foreign-financial-institutions-ffI-may-2022-csv.zip | Date 2022-05-31 12:17:00 | Size 7.83 MB | Description FATCA Foreign Financial Institutions (FFI) May 2022 CSV |
| Name fatca-foreign-financial-institutions-april-2022-xml.zip | Date 2022-04-20 14:05:00 | Size 8.55 MB | Description FATCA Foreign Financial Institutions (FFI) April 2022 XML |
| Name fatca-foreign-financial-institutions-april-2022-csv.zip | Date 2022-04-20 13:52:00 | Size 7.6 MB | Description FATCA Foreign Financial Institutions (FFI) April 2022 CSV |
| Name 20220316csv.zip | Date 2022-03-30 23:00:00 | Size 7.61 MB | Description FATCA Foreign Financial Institutions (FFI) 16 March 2022 CSV |
| Name 20220316xml.zip | Date 2022-03-30 23:00:00 | Size 8.54 MB | Description FATCA Foreign Financial Institutions (FFI) 16 March 2022 XML |
| Name 20220125xml.zip | Date 2022-02-28 10:16:00 | Size 8.51 MB | Description 20220125xml.zip |
| Name 20220125csv.zip | Date 2022-02-28 09:59:00 | Size 7.56 MB | Description 20220125csv.zip |
| Name 20211223xml.zip | Date 2022-01-31 10:23:00 | Size 8.47 MB | Description 20211223xml.zip |
| Name 20211223csv.zip | Date 2022-01-31 10:22:00 | Size 7.54 MB | Description 20211223csv.zip |
| Name 20211123xml.zip | Date 2021-12-30 09:10:00 | Size 8.43 MB | Description 20211123xml.ZIP |
| Name 20211123csv.zip | Date 2021-12-30 09:07:00 | Size 7.51 MB | Description 20211123csv.ZIP |