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Fatca
Contents of Directory fatca
| Name | Date | Size | Description |
|---|---|---|---|
| 20200127xml.zip | 2020-02-28 08:05:00 | 8.11 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 XML (ZIP) |
| dominica_competent_authority_arrangement.pdf | 2020-02-27 13:31:00 | 127.09 KB | Dominica Competent Authority Arrangement |
| 20191223csv.zip | 2020-01-31 00:00:00 | 7 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP) |
| 20191223xml.zip | 2020-01-31 00:00:00 | 8.07 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP) |
| 20191122xml.zip | 2019-12-18 12:27:00 | 8.02 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 XML (ZIP) |
| 20191122csv.zip | 2019-12-18 12:21:00 | 7 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 CSV (ZIP) |
| 20191025xml.zip | 2019-11-29 10:38:00 | 8.01 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 XML (ZIP) |
| 20191025csv.zip | 2019-11-27 14:10:00 | 7.06 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 CSV (ZIP) |
| 20190924csv.zip | 2019-10-31 12:26:00 | 6.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 CSV (ZIP) |
| 20190924xml.zip | 2019-10-31 12:25:00 | 7.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 XML (ZIP) |
| 20190826xml.zip | 2019-09-30 16:01:00 | 7.89 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 XML (ZIP) |
| 20190826csv.zip | 2019-09-30 15:57:00 | 6.88 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 CSV (ZIP) |
| idesdataprepusertips.pdf | 2019-09-11 12:23:00 | 103.65 KB | IDES Data Prep User Tips_vF |
| 20190725xml.zip | 2019-08-30 14:00:00 | 7.85 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 XML (ZIP) |
| 20190725csv.zip | 2019-08-30 13:58:00 | 6.83 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 CSV (ZIP) |
| July2019FFIListFull.zip | 2019-07-31 09:17:00 | 7.81 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP) |
| July2019FFIListFull.csv | 2019-07-31 09:12:00 | 21.92 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP) |
| 20190524xml.zip | 2019-06-28 13:32:00 | 7.71 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 XML (ZIP) |
| 20190524csv.zip | 2019-06-28 13:30:00 | 6.72 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP) |
| 20180125csv.zip | 2019-05-31 08:03:00 | 6.21 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV |
| 20190424xml.zip | 2019-05-31 06:09:00 | 7.67 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP) |
| 20190424csv.zip | 2019-05-31 06:07:00 | 6.68 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 CSV (ZIP) |
| csv20151123_rev20151202.zip | 2019-05-31 00:00:00 | 4 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP) |
| 20190325xml.zip | 2019-04-30 06:56:00 | 7.57 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP) |
| 20190325csv.zip | 2019-04-30 06:49:00 | 6.6 MB | ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP) |
| 20190125csv.zip | 2019-02-28 16:04:00 | 6.56 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP) |
| 01252019xml.zip | 2019-02-28 16:03:00 | 7.52 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP) |
| 20181221csv.zip | 2019-01-31 12:06:00 | 6.51 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP) |
| 20181221xml.zip | 2019-01-31 12:00:00 | 7.47 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP) |
| 20181126xml.zip | 2019-01-28 08:07:00 | 7.41 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP) |
| 20181126csv.zip | 2019-01-28 08:04:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP) |
| NPRM re Sections 1441-1474 Regulations 2018 1212.pdf | 2018-12-13 00:00:00 | 95.11 KB | NPRM re Sections 1441-1474 Regulations 2018 1212 |
| 20181025xml.zip | 2018-11-30 06:03:00 | 7.43 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP) |
| 20181025csv.zip | 2018-11-30 06:01:00 | 6.48 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP) |
| 20180924xml.zip | 2018-10-31 06:11:00 | 7.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML |
| 20180924csv.zip | 2018-10-31 06:09:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 CSV |
| 20180827csv.zip | 2018-09-28 05:40:00 | 6.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV |
| 20180827xml.zip | 2018-09-28 05:37:00 | 7.32 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML |
| FFIListFull.zip | 2018-09-21 22:33:00 | 7.36 MB | 2018AprilXML |
| FATCA NOTIFICATION XML LIBRARY V2_5.zip | 2018-09-21 22:33:00 | 16.83 KB | FATCA Notification XML v2.5 |
| 20180125xml.zip | 2018-09-21 22:33:00 | 7.27 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML |
| 20180725csv.zip | 2018-08-31 07:43:38 | 6.34 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV |
| 20180725xml.zip | 2018-08-31 07:38:40 | 7.29 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML |
| 20180625csv.zip | 2018-07-30 08:35:42 | 6.31 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV |
| 20180625xml.zip | 2018-07-30 08:32:02 | 7.26 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML |
| 20180524xml.zip | 2018-06-29 08:52:12 | 7.17 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML |
| 20180524csv.zip | 2018-06-29 08:47:16 | 6.25 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV |
| 20180424xml.zip | 2018-05-31 09:58:49 | 7.1 MB | May 1st FFI List XML zipped files |
| 20180424csv.zip | 2018-05-31 09:57:09 | 6.18 MB | May 1st FFI List CSV |
| liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |