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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| 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 |
| xml20160325.zip | 2017-04-17 00:00:00 | 5.02 MB | xml20160325 |
| csv20160325.zip | 2017-04-17 00:00:00 | 4.25 MB | csv20160325 |
| 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 |
| icmmnotificationxmlschemauserguidefinal.pdf | 2017-04-05 00:00:00 | 1.13 MB | icmmnotificationxmlschemauserguidefinal pdf |
| TestPacket.zip | 2017-04-05 00:00:00 | 32.86 KB | TestPacket.zip |
| 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 |
| IntlSafeguardsWorkbook.pdf | 2017-03-15 00:00:00 | 2.04 MB | IntlSafeguardsWorkbooks |
| xml20150223.zip | 2017-03-15 00:00:00 | 3.48 MB | xml20150223 |
| csv20150223.zip | 2017-03-15 00:00:00 | 2.97 MB | csv20150223 |
| bahamas_competent_authority_arrangement.pdf | 2017-03-08 00:00:00 | 122.38 KB | bahamas competent authority arrangement pdf |
| csv20160125.zip | 2017-02-23 00:00:00 | 4.13 MB | csv20160125 |
| xml20160125.zip | 2017-02-23 00:00:00 | 4.87 MB | xml20160125 |
| 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 |
| csv20150126.zip | 2017-02-17 00:00:00 | 2.92 MB | csv20150126 |
| xml20150126.zip | 2017-02-17 00:00:00 | 3.42 MB | xml20150126 |
| 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 |