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safeguard

Name	Date	Size	Description
copa_registereddeemedcompliantffis_localffi.pdf	2018-03-16 10:31:58	292.09 KB	COPA - Registered Deemed-Compliant FFIs – Local FFI
copa_ registereddeemedcompliantffis_restrictedfunds.pdf	2018-03-16 10:15:22	291.98 KB	COPA - Registered Deemed-Compliant FFIs – Restricted Funds
20180125xml.zip	2018-02-28 10:45:22	7.27 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180222csv.zip	2018-02-28 10:39:00	6.24 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 CSV
20171222xml.zip	2018-01-31 08:13:00	6.29 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 XML
20171222csv.zip	2018-01-31 08:10:00	5.39 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 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
10252017csv.zip	2017-11-30 07:06:00	5.35 MB	FATCA FFI November 2017 CSV ZIP
10252017xml.zip	2017-11-30 07:03:00	6.24 MB	FATCA FFI November 2017 XML ZIP
20170925xml.zip	2017-11-01 08:03:00	6.35 MB	FATCA FFI October 2017 XML ZIP
20170925csv.zip	2017-11-01 07:54:00	5.45 MB	FATCA FFI October 2017 CSV ZIP
20170925xml.zip	2017-09-29 07:45:17	6.35 MB	20170925xml.zip
20170925csv.zip	2017-09-29 07:40:49	5.45 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
us_model_cbc_caa_tiea.pdf	2017-07-24 15:08:35	442.02 KB	U.S. Model CbC CAA - TIEA
us_model_cbc_caa_dtc.pdf	2017-07-24 14:51:13	442.25 KB	US Model CbC CAA
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
algeria_competent_authority_arrangement.pdf	2017-05-26 16:42:00	76.47 KB	algeria competent authority arrangement pdf
20170327xml.zip	2017-05-26 16:29:00	7.63 MB	20170327xml zip
us_model_cbc_caa_dtc.pdf	2017-05-26 16:28:00	442.25 KB	us model cbc caa dtc pdf
20170327csv.zip	2017-05-26 16:26:00	6.4 MB	20170327csv zip
us_model_cbc_caa_tiea.pdf	2017-05-26 16:25:00	442.02 KB	us model cbc caa tiea pdf
csv20160325.zip	2017-04-17 00:00:00	4.25 MB	csv20160325
xml20160325.zip	2017-04-17 00:00:00	5.02 MB	xml20160325
csv20150325.zip	2017-04-14 00:00:00	3.05 MB	csv20150325
xml20150325.zip	2017-04-14 00:00:00	3.57 MB	xml20150325
qi_gather_information_account_creation.pdf	2017-04-13 00:00:00	161.94 KB	qi gather information account creation
TestPacket.zip	2017-04-05 00:00:00	32.86 KB	TestPacket.zip
icmmnotificationxmlschemauserguidefinal.pdf	2017-04-05 00:00:00	1.13 MB	icmmnotificationxmlschemauserguidefinal pdf
NilFIReport.xml	2017-04-03 00:00:00	1.36 KB	NilReport
NilHCTAReport.xml	2017-04-03 00:00:00	2.38 KB	NilHCTAReport