Beginning of main content
Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| 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 |
| 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 |
| csv20150223.zip | 2017-03-15 00:00:00 | 2.97 MB | csv20150223 |
| IntlSafeguardsWorkbook.pdf | 2017-03-15 00:00:00 | 2.04 MB | IntlSafeguardsWorkbooks |
| bahamas_competent_authority_arrangement.pdf | 2017-03-08 00:00:00 | 122.38 KB | bahamas competent authority arrangement pdf |
| xml20160125.zip | 2017-02-23 00:00:00 | 4.87 MB | xml20160125 |
| csv20160125.zip | 2017-02-23 00:00:00 | 4.13 MB | csv20160125 |
| 20170125xml.zip | 2017-02-22 00:00:00 | 7.43 MB | 20170125 xml zip |
| 20170125csv.zip | 2017-02-22 00:00:00 | 6.23 MB | 20170125 csv zip |
| xml20150126.zip | 2017-02-17 00:00:00 | 3.42 MB | xml20150126 |
| csv20150126.zip | 2017-02-17 00:00:00 | 2.92 MB | csv20150126 |
| antiguaandbarbuda_competent_authority_arrangement.pdf | 2017-02-15 00:00:00 | 129.17 KB | antiguaandbarbuda competent authority arrangement pdf |
| vietnam_competent_authority_arrangement.pdf | 2017-02-10 00:00:00 | 325.16 KB | vietnam competent authority arrangement pdf |
| amendednilfireport.xml | 2017-02-09 00:00:00 | 1.98 KB | AmendedNilFIReport xml |
| 20161226xml.zip | 2017-01-27 00:00:00 | 7.23 MB | 20161226xml zip |
| 20161226csv.zip | 2017-01-27 00:00:00 | 6.07 MB | 20161226csv zip |
| csv20141223.zip | 2017-01-23 00:00:00 | 2.78 MB | csv20141223 |
| xml20141223.zip | 2017-01-23 00:00:00 | 3.25 MB | xml20141223 |
| fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | 2017-01-18 00:00:00 | 1.14 MB | FATCA Reports ICMM Notifications User Guide |
| fatcareportsicmmnotificationxmlschemauserguide.pdf | 2017-01-18 00:00:00 | 1.24 MB | FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| csv20151224.zip | 2017-01-18 00:00:00 | 4.07 MB | csv20151224 |
| irsfatcaroundtable.pdf | 2017-01-18 00:00:00 | 71.43 KB | irsfatcaroundtable |
| xml20151224.zip | 2017-01-18 00:00:00 | 4.81 MB | xml20151224 |
| FATCA-FFILIST-1.0.xsd | 2017-01-17 00:00:00 | 5.48 KB | IRS FATCA FFI List Schema |
| nffesamples.zip | 2017-01-10 00:00:00 | 16.93 KB | nffesamples zip |
| giin_composition.pdf | 2017-01-09 00:00:00 | 14.78 KB | GIIN Composition |
| NOTIFICATION XML v1.4.zip | 2016-12-28 00:00:00 | 18.11 KB | FATCANotificationv14 |
| SenderMetadatav10.zip | 2016-12-28 00:00:00 | 2.47 KB | SenderMetadatav10 |
| optional_elements_v2.0.zip | 2016-12-23 00:00:00 | 3.64 KB | FATCA XML Optional Elements |
| fatca-registration-sponsored-entity-data-preparation-tool.xlsm | 2016-12-20 00:00:00 | 531.81 KB | FATCA Registration Sponsored Entity Data Preparation Tool |
| xml20151123_rev20151202.zip | 2016-12-15 00:00:00 | 4.72 MB | xml20151123_rev20151202 |
| csv20151123.zip | 2016-12-15 00:00:00 | 4 MB | csv20151123 |
| corrected_samplev2.0.zip | 2016-12-15 00:00:00 | 28.01 KB | Corrected Samplev2 0 zip |
| xml20151123.zip | 2016-12-15 00:00:00 | 4.72 MB | xml20151123 |
| void_samplev2.0.zip | 2016-12-15 00:00:00 | 25.13 KB | Void Samplev2 0 zip |
| csv20151123_rev20151202.zip | 2016-12-15 00:00:00 | 4 MB | csv20151123_rev20151202 |
| amend_samplev2.0.zip | 2016-12-15 00:00:00 | 22.42 KB | Amend Samplev2 0 zip |
| testpacketv2.0.zip | 2016-12-15 00:00:00 | 49.71 KB | testpacketv2 0 zip |
| 20161123xml.zip | 2016-12-15 00:00:00 | 6.39 MB | 20161123xml zip |