Beginning of main content
Irs-lbi
Contents of Directory irs-lbi
| Name |
|---|
| Name | Date | Size | Description |
|---|---|---|---|
| Name ides-intermediate-certificates-june-2025.zip | Date 2025-06-06 10:45:18 | Size 10.46 KB | Description IDES Intermediate Certificates June 2025 |
| Name 2nd-quarter-2025-qi-list.xlsx | Date 2025-04-30 11:33:32 | Size 217.01 KB | Description 2Q 2025 Qualified Intermediary (QI) list |
| Name taxpayer-authorization-to-disclose-tax-information-for-purposes-of-treaty-map.pdf | Date 2025-04-08 13:18:00 | Size 152.18 KB | Description Taxpayer authorization to disclose tax information for purposes of treaty MAP arbitration proceedings |
| Name nondisclosure-statement-of-taxpayers-authorized-representative.pdf | Date 2025-04-08 13:17:00 | Size 145.61 KB | Description Nondisclosure statement of taxpayer's authorized representative |
| Name taxpayer-consent-to-map-arbitration-and-nondisclosure-statement.pdf | Date 2025-04-08 13:14:00 | Size 141.93 KB | Description Taxpayer consent to MAP arbitration and nondisclosure statement |
| Name denmark-caa-pension-plans-tax-treaty-benefits-2025.pdf | Date 2025-04-07 13:02:22 | Size 117.93 KB | Description Denmark CAA Pension Plans for Tax Treaty Benefits |
| Name bulgaria-cbc-competent-authority-arrangement_CAA.pdf | Date 2025-03-11 09:41:28 | Size 117.02 KB | Description Bulgaria Competent Authority Arrangement |
| Name bulgaria-cbc-competent-authorityarrangement.pdf | Date 2025-03-11 09:06:57 | Size 117.01 KB | Description Bulgaria Competent Authority Arrangement |
| Name qiattachcanada.pdf | Date 2025-02-25 17:53:00 | Size 291.13 KB | Description qiattachcanada.pdf |
| Name 1stq-2025-qi-list-02-25.xlsx | Date 2025-02-19 11:09:25 | Size 226.8 KB | Description 1Q 2025 Qualified Intermediary (QI) list |
| Name france-us-joint-statement-exchange-of-cbc-reports-2024.pdf | Date 2025-01-14 15:45:17 | Size 363.38 KB | Description France - U.S. - Joint Statement (Exchange of CbC Report) - 2024 |
| Name switzerland-caa-pension-plans-tax-treaty-benefits-2024.pdf | Date 2025-01-08 08:21:24 | Size 89.04 KB | Description Switzerland CAA Pension Plans for Tax Treaty Benefits |
| Name treaty-france-estate-gift-protocol-technical-explanation-8-12-2004.pdf | Date 2025-01-02 10:12:57 | Size 115.4 KB | Description U.S. Technical Explanation to 2009 U.S./France Protocol |
| Name treaty-bangladesh-te-1-21-2006.pdf | Date 2024-12-31 13:20:29 | Size 380.61 KB | Description Bangladesh Technical Explanation |
| Name qiattachindia.pdf | Date 2024-12-27 16:01:59 | Size 279.33 KB | Description India approved KYC rules |
| Name new-zealand-competent-authority-arrangement.pdf | Date 2024-12-18 12:21:56 | Size 270.27 KB | Description New Zealand Competent Authority Arrangement (FATCA) |
| Name hungary-competent-authority-arrangement-cbc-2024.pdf | Date 2024-12-13 16:13:24 | Size 164.7 KB | Description Hungary Competent Authority Arrangement 2024 |
| Name hungary-competent-authority-arrangement-iga-2024.pdf | Date 2024-12-13 16:09:48 | Size 105.19 KB | Description Competent authority agreement with Hungary (IGA) 2024 |
| Name competent-authority-agreement-us-norway.pdf | Date 2024-12-02 16:59:38 | Size 176.83 KB | Description U.S. and Kingdom of Norway CAA Regarding Treaty Benefits |
| Name lifo-pooling-requirement.pdf | Date 2024-11-22 16:35:13 | Size 227.81 KB | Description LIFO Pooling Requirements |
| Name producer-263A-computation.pdf | Date 2024-11-22 16:32:23 | Size 349.61 KB | Description Producer's 263A Computation |
| Name treas-reg-1643a8l6.pdf | Date 2024-11-13 14:07:39 | Size 30.41 KB | Description Treasury Regulation § 1.643(a)-8 – Certain Distributions from Charitable Remainder Trusts |
| Name asa-investerings.pdf | Date 2024-11-13 14:03:44 | Size 120.09 KB | Description ASA Investering Partnership v. Commissioner |
| Name qiattachliechtenstein.pdf | Date 2024-10-30 14:00:00 | Size 92.22 KB | Description qiattachliechtenstein.pdf |
| Name irc-section-250-deduction-fdii.pdf | Date 2024-10-30 12:51:33 | Size 331.03 KB | Description IRC Section 250 Deduction: Foreign - Derived Intangible Income (FDII) |
| Name 1stq-2024-qi-list.xlsx | Date 2024-09-30 16:05:11 | Size 226 KB | Description Qualified Intermediary (QI) list - 1st quarter 2024 |
| Name us-norway-eligibility-of-fiscally-transparent-entities-for-treaty-benefits-january-2013.pdf | Date 2024-09-24 13:43:00 | Size 16.12 KB | Description U S -Norway - Eligibility of Fiscally Transparent Entities for Treaty Benefits - January 2013 |
| Name final-tr-fprc-road-map.pdf | Date 2024-09-24 13:40:00 | Size 378.83 KB | Description Final Tr fPrc Road Map |
| Name social-clubs-with-affiliates.pdf | Date 2024-09-24 13:38:00 | Size 434.53 KB | Description Social Clubs with Affiliates |
| Name ic-disc-audit-guide-attachment-chart.pdf | Date 2024-09-24 13:29:00 | Size 11.04 KB | Description IC-DISC Audit Guide Attachment - Chart |
| Name 2025-cap-memorandum-of-understanding-mou.pdf | Date 2024-09-11 13:32:53 | Size 279.93 KB | Description 2025 CAP Memorandum of Understanding |
| Name us-france-iga-annex-ii-fatca.pdf | Date 2024-08-07 12:30:40 | Size 154.53 KB | Description Competent Authority Arrangements - France |
| Name thailand-competent-authority-arrangement.pdf | Date 2024-06-27 12:31:00 | Size 150.98 KB | Description Competent Authority Arrangement between the Competent Authorities of the United States of America and Thailand |
| Name rev_proc_81_-_38_2.pdf | Date 2024-06-12 13:00:00 | Size 40.55 KB | Description Rev Proc 81-38 |
| Name bulgaria-cbc-competent-authority-arrangement.pdf | Date 2024-06-06 13:33:00 | Size 146.96 KB | Description Competent Authority Arrangement with Bulgaria (IGA) |
| Name att_japan_securities.pdf | Date 2024-03-21 00:00:00 | Size 69.58 KB | Description Japanese Securities Dealers |
| Name colombiaweb.pdf | Date 2024-03-06 13:01:09 | Size 11.74 KB | Description colombiaweb.pdf |
| Name antiguaweb.pdf | Date 2024-03-06 13:00:25 | Size 9.63 KB | Description antiguaweb.pdf |
| Name greeceweb.pdf | Date 2024-03-06 12:59:35 | Size 14.45 KB | Description greeceweb.pdf |
| Name attachment-for-uruguayan-stockbrokers.pdf | Date 2024-01-22 10:56:02 | Size 109.83 KB | Description QI Attachment for Uruguayan Stockbrokers |
| Name attachment-for-the-republic-of-slovenia.pdf | Date 2024-01-22 10:54:48 | Size 94.44 KB | Description Attachment for the Republic of Slovenia |
| Name attachment-for-the-republic-of-croatia.pdf | Date 2024-01-22 10:51:11 | Size 195.47 KB | Description KYC Attachment for the Republic of Croatia |
| Name qiattachrepublicchina-taiwan.pdf | Date 2024-01-17 11:24:27 | Size 101.9 KB | Description Jurisdictions with Approved Know-Your-Customer Rules - for the Republic of China (Taiwan) |
| Name qiattachsaintvincentgrenadines.pdf | Date 2024-01-17 11:24:15 | Size 90.32 KB | Description Jurisdictions with Approved Know-Your-Customer Rules - for Saint Vincent and The Grenadines |
| Name qiattachfrance.pdf | Date 2024-01-17 11:23:58 | Size 8.86 KB | Description Jurisdictions with Approved Know-Your-Customer Rules - France |
| Name qiattachfinland.pdf | Date 2024-01-17 11:23:46 | Size 88.41 KB | Description Jurisdictions with Approved Know-Your-Customer Rules - Finland |
| Name qiattachdenmark.pdf | Date 2024-01-17 11:23:32 | Size 89.33 KB | Description Jurisdictions with Approved Know-Your-Customer Rules - Denmark |
| Name attachment-for-the-united-arab-emirates.pdf | Date 2024-01-17 09:16:56 | Size 94.32 KB | Description QI Attachment for the United Arab Emirates |
| Name treaty-france-pr2-1132009.pdf | Date 2024-01-12 13:00:48 | Size 310.92 KB | Description U.S./France Tax Treaty Protocol (2009) to Include Mandatory Arbitration in Certain Circumstances |
| Name treaty-france-protocol-mou-1-13-2009.pdf | Date 2024-01-03 16:31:40 | Size 100.9 KB | Description U.S. Technical Explanation to 2009 U.S./France Protocol |