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Fatca

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Default Path No Value
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Name	Date	Size	Description
fatca- foreign-financial-institution-ffi-november-2024-xml.zip	2024-11-21 13:49:19	10.84 MB	FATCA Foreign Financial Institution (FFI) November 2024 (XML)
fatca-foreign-financial-institution-ffi-november-2024-csv.zip	2024-11-21 13:46:57	9.57 MB	FATCA Foreign Financial Institution (FFI) November 2024 (CSV)
fatca-foreign-financial-institution-ffi-october-2024-xml.zip	2024-10-29 12:33:01	10.75 MB	FATCA Foreign Financial Institution (FFI) October 2024 (XML)
fatca-foreign-financial-institution-ffi-october-2024-csv.zip	2024-10-29 12:29:28	9.56 MB	FATCA Foreign Financial Institution (FFI) October 2024 (CSV)
fatca-foreign-financial-institution-ffi-september-2024-xml.zip	2024-09-26 14:22:18	9.84 MB	FATCA Foreign Financial Institution (FFI) September 2024 (XML)
fatca-foreign-financial-institution-ffi-september-2024-csv.zip	2024-09-26 14:19:17	8.89 MB	FATCA Foreign Financial Institution (FFI) September 2024 (CSV)
fatca-foreign-financial Institution-ffi-august-2024-xml.zip	2024-08-23 14:40:25	9.77 MB	FATCA Foreign Financial Institution (FFI) August 2024 (XML)
fatca-foreign-financial Institution-ffi-august-2024-csv.zip	2024-08-23 14:37:33	8.78 MB	FATCA Foreign Financial Institution (FFI) August 2024 (CSV)
fatca-foreign-financial-institution-ffi-july-2024-xml.zip	2024-07-19 16:36:50	9.74 MB	FATCA Foreign Financial Institution (FFI) July 2024 (XML)
fatca-foreign-financial-institution-ffi-july-2024-csv.zip	2024-07-18 08:19:47	8.73 MB	FATCA Foreign Financial Institution (FFI) July 2024 (CSV)
fatca-foreign-financial-institutions-ffi-june-2024-xml.zip	2024-06-27 12:50:00	9.66 MB	FATCA Foreign Financial Institution (FFI) June 2024 (XML)
fatca-foreign-financial-institutions-ffi-june-2024-csv.zip	2024-06-27 12:46:00	8.7 MB	FATCA Foreign Financial Institution (FFI) June 2024 (CSV)
fatca-foreign-financial-institution-ffi-may-2024-xml.zip	2024-05-16 13:36:55	9.59 MB	FATCA Foreign Financial Institution (FFI) May 2024 (XML)
fatca-foreign-financial-institution-ffi-may-2024-csv.zip	2024-05-16 13:33:37	8.73 MB	FATCA Foreign Financial Institution (FFI) May 2024 (CSV)
FATCA Foreign Financial Institution (FFI) April 2024 (XML).zip	2024-04-26 08:07:14	9.55 MB	FATCA Foreign Financial Institution (FFI) April 2024 (XML)
fatca-foreign-financial-institution-ffi-april-2024-csv.zip	2024-04-26 08:03:09	8.57 MB	FATCA Foreign Financial Institution (FFI) April 2024 (CSV)
fatca-foreign-financial-institution-ffi-march-2024-xml.zip	2024-03-18 22:18:29	9.57 MB	FATCA Foreign Financial Institution (FFI) March 2024 (XML)
fatca-foreign-financial-institution-ffi-march-2024-csv.zip	2024-03-18 22:12:51	8.64 MB	FATCA Foreign Financial Institution (FFI) March 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-csv.zip	2024-02-29 00:30:00	8.56 MB	FATCA Foreign Financial Institution (FFI) February 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-xml.zip	2024-02-29 00:00:00	9.52 MB	FATCA Foreign Financial Institution (FFI) February 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip	2024-01-29 10:42:19	9.46 MB	FATCA Foreign Financial Institution (FFI) January 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip	2024-01-29 10:39:00	8.5 MB	FATCA Foreign Financial Institution (FFI) January 2024 (CSV)
fatca-foreign-financial-institution-december-2023-xml.zip	2024-01-22 11:19:01	9.43 MB	FATCA Foreign Financial Institutions (FFI) December 2023 (XML)
fatca-foreign-financial-institution-december-2023-csv.zip	2024-01-22 11:16:51	8.5 MB	FATCA Foreign Financial Institution (FFI) December 2023 (CSV)
serbia-competent-authority-arrangement-fatca.pdf	2023-12-01 12:24:38	4.24 MB	Serbia Competent Authority Arrangement (FATCA)
estonia-caa-fatca.pdf	2023-12-01 12:10:08	152.14 KB	Estonia Competent Authority Arrangement (FATCA)
fatca-foreign-financial-institution-november-2023-xml.zip	2023-11-30 00:05:00	9.41 MB	FATCA Foreign Financial Institutions (FFI) November 2023 (XML)
fatca-foreign-financial-institution-november-2023-csv.zip	2023-11-30 00:00:00	8.47 MB	FATCA Foreign Financial Institution (FFI) November 2023 (CSV)
fatca-foreign-financial-institution-october-2023-csv.zip	2023-10-31 00:04:39	8.35 MB	FATCA Foreign Financial Institution (FFI) October 2023 (CSV)
fatca-foreign-financial-institution-october-2023-xml.zip	2023-10-31 00:04:00	9.31 MB	FATCA Foreign Financial Institutions (FFI) October 2023 (XML)
turkey-competent-authority-arrangement-cbc.pdf	2023-09-27 12:49:32	181.13 KB	Competent Authority Arrangements
norway-competent-authority-arrangement-fatca.pdf	2023-09-25 12:19:27	119.73 KB	Norway Competent Authority Arrangement (FATCA)
fatca-foreign-financial-institution-september-2023-xml.zip	2023-09-21 13:33:10	9.29 MB	FATCA Foreign Financial Institutions (FFI) September 2023 (XML)
fatca-foreign-financial-institution-september-2023-csv.zip	2023-09-21 13:27:33	8.34 MB	FATCA Foreign Financial Institution (FFI) September 2023 (CSV)
fatca-foreign-financial-institution-august-2023-xml.zip	2023-08-28 09:07:14	9.24 MB	FATCA Foreign Financial Institutions (FFI) August 2023 (XML)
fatca-foreign-financial-institution-august-2023-csv.zip	2023-08-28 09:03:18	8.26 MB	FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
mexico-competent-authority-arrangement-nafta.pdf	2023-07-31 11:29:38	30.3 KB	Mexico references to NAFTA upon entry into force of USMCA
denmark-competent-authority-arrangement-nafta.pdf	2023-07-31 11:23:04	72.63 KB	Denmark references to NAFTA upon entry into force of USMCA
fatca-foreign-financial-institutions-july-2023-xml.zip	2023-07-26 08:51:12	9.35 MB	FATCA Foreign Financial Institutions (FFI) July 2023 (XML)
fatca-foreign-financial-institution-july-2023-csv.zip	2023-07-26 08:47:32	8.38 MB	FATCA Foreign Financial Institution (FFI) July 2023 (CSV)
fatca-foreign-financial-institution-june-2023-xml.zip	2023-06-29 12:01:44	9.26 MB	FATCA Foreign Financial Institutions (FFI) June 2023 (XML)
fatca-foreign-financial-institution-june-2023-csv.zip	2023-06-29 11:58:56	8.34 MB	FATCA Foreign Financial Institution (FFI) June 2023 (CSV)
fatca-foreign-financial-institutions-may-2023-xml.zip	2023-05-31 00:05:00	9.27 MB	FATCA Foreign Financial Institution (FFI) May 2023 (XML)
fatca-foreign-financial-institutions-may-2023-csv.zip	2023-05-31 00:00:00	8.3 MB	FATCA Foreign Financial Institution (FFI) May 2023 (CSV)
fatca-foreign-financial-institutions-april-2023-xml.zip	2023-04-28 00:05:00	9.03 MB	FATCA Foreign Financial Institution (FFI) April 2023 (XML)
fatca-foreign-financial-institutions-april-2023-csv.zip	2023-04-28 00:00:00	8.06 MB	FATCA Foreign Financial Institution (FFI) April 2023 (CSV)
fatca-foreign-financial-institutions-march-2023-xml.zip	2023-03-31 00:03:00	9 MB	FATCA Foreign Financial Institution (FFI) March 2023 (XML)
fatca-foreign-financial-institutions-march-2023-csv.zip	2023-03-31 00:00:00	8.09 MB	FATCA Foreign Financial Institution (FFI) March 2023 (CSV)
fatca-foreign-financial-institutions-february-2023-csv.zip	2023-02-28 00:05:00	8.13 MB	FATCA Foreign Financial Institution (FFI) February 2023 (CSV)
fatca-foreign-financial-institutions-february-2023-xml.zip	2023-02-28 00:00:00	9.08 MB	FATCA Foreign Financial Institution (FFI) February 2023 (XML)