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safeguard

Name	Date	Size	Description
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
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
20170327xml.zip	2017-04-18 00:00:00	7.63 MB	20170327xml zip
20170327csv.zip	2017-04-18 00:00:00	6.4 MB	20170327csv zip
us_model_cbc_caa_dtc.pdf	2017-04-18 00:00:00	373.25 KB	us model cbc caa dtc pdf
us_model_cbc_caa_tiea.pdf	2017-04-18 00:00:00	371.55 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
xml20150325.zip	2017-04-14 00:00:00	3.57 MB	xml20150325
csv20150325.zip	2017-04-14 00:00:00	3.05 MB	csv20150325
qi_gather_information_account_creation.pdf	2017-04-13 00:00:00	161.94 KB	qi gather information account creation
algeria_competent_authority_arrangement.pdf	2017-04-06 00:00:00	76.47 KB	algeria competent authority arrangement pdf
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
20170222csv.zip	2017-03-28 00:00:00	6.31 MB	20170222csv zip
20170222xml.zip	2017-03-28 00:00:00	7.51 MB	20170222xml zip
xml20160223.zip	2017-03-24 00:00:00	4.92 MB	xml20160223
csv20160223.zip	2017-03-24 00:00:00	4.17 MB	csv20160223
xml20150223.zip	2017-03-15 00:00:00	3.48 MB	xml20150223