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Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| periodic_directreportingnffes.pdf | 2018-03-16 14:52:11 | 239.07 KB | Periodic Certification - Direct Reporting NFFEs |
| periodic_trusteedocumentedtrusts.pdf | 2018-03-16 14:49:31 | 235.08 KB | Periodic Certification -Trustee Documented Trusts |
| periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf | 2018-03-16 14:47:16 | 382.32 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs |
| periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf | 2018-03-16 14:43:20 | 245.23 KB | Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs |
| periodic_sponsoringentityofsponsoredffi.pdf | 2018-03-16 14:40:33 | 365.5 KB | Periodic Certification - Sponsoring Entity of Sponsored FFI |
| periodic_registereddeemedcompliantffisrestrictedfunds.pdf | 2018-03-16 14:34:31 | 315.33 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds |
| periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf | 2018-03-16 14:30:05 | 295.52 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer |
| periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf | 2018-03-16 11:44:43 | 296.45 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle |
| periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf | 2018-03-16 11:40:06 | 297.25 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI |
| periodic_registereddeemedcompliantffislocalffi.pdf | 2018-03-16 11:34:07 | 316.42 KB | Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI |
| periodic_consolidatedcompliancegroup.pdf | 2018-03-16 11:29:38 | 341.97 KB | Periodic Certification - Consolidated Compliance Group |
| periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 11:11:48 | 340.57 KB | Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| copa_sponsoringentityofsponsoredffis.pdf | 2018-03-16 11:02:35 | 246.97 KB | COPA - Sponsoring Entity of Sponsored FFIs |
| copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 10:43:18 | 302.45 KB | COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| 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 |