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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| fatca-foreign-financial-institution-ffi-march-2024-xml.zip | 2024-03-18 22:18:29 | 9.57 MB | FATCA Foreign Financial Institution (FFI) March 2024 (XML) |
| fatca-foreign-financial-institution-ffi-march-2024-csv.zip | 2024-03-18 22:12:51 | 8.64 MB | FATCA Foreign Financial Institution (FFI) March 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-february-2024-csv.zip | 2024-02-29 00:30:00 | 8.56 MB | FATCA Foreign Financial Institution (FFI) February 2024 (CSV) |
| fatca-foreign-financial-institution-ffi-february-2024-xml.zip | 2024-02-29 00:00:00 | 9.52 MB | FATCA Foreign Financial Institution (FFI) February 2024 (XML) |
| FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip | 2024-01-29 10:42:19 | 9.46 MB | FATCA Foreign Financial Institution (FFI) January 2024 (XML) |
| FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip | 2024-01-29 10:39:00 | 8.5 MB | FATCA Foreign Financial Institution (FFI) January 2024 (CSV) |
| fatca-foreign-financial-institution-december-2023-xml.zip | 2024-01-22 11:19:01 | 9.43 MB | FATCA Foreign Financial Institutions (FFI) December 2023 (XML) |
| fatca-foreign-financial-institution-december-2023-csv.zip | 2024-01-22 11:16:51 | 8.5 MB | FATCA Foreign Financial Institution (FFI) December 2023 (CSV) |
| serbia-competent-authority-arrangement-fatca.pdf | 2023-12-01 12:24:38 | 4.24 MB | Serbia Competent Authority Arrangement (FATCA) |
| estonia-caa-fatca.pdf | 2023-12-01 12:10:08 | 152.14 KB | Estonia Competent Authority Arrangement (FATCA) |
| fatca-foreign-financial-institution-november-2023-xml.zip | 2023-11-30 00:05:00 | 9.41 MB | FATCA Foreign Financial Institutions (FFI) November 2023 (XML) |
| fatca-foreign-financial-institution-november-2023-csv.zip | 2023-11-30 00:00:00 | 8.47 MB | FATCA Foreign Financial Institution (FFI) November 2023 (CSV) |
| fatca-foreign-financial-institution-october-2023-csv.zip | 2023-10-31 00:04:39 | 8.35 MB | FATCA Foreign Financial Institution (FFI) October 2023 (CSV) |
| fatca-foreign-financial-institution-october-2023-xml.zip | 2023-10-31 00:04:00 | 9.31 MB | FATCA Foreign Financial Institutions (FFI) October 2023 (XML) |
| turkey-competent-authority-arrangement-cbc.pdf | 2023-09-27 12:49:32 | 181.13 KB | Competent Authority Arrangements |
| norway-competent-authority-arrangement-fatca.pdf | 2023-09-25 12:19:27 | 119.73 KB | Norway Competent Authority Arrangement (FATCA) |
| fatca-foreign-financial-institution-september-2023-xml.zip | 2023-09-21 13:33:10 | 9.29 MB | FATCA Foreign Financial Institutions (FFI) September 2023 (XML) |
| fatca-foreign-financial-institution-september-2023-csv.zip | 2023-09-21 13:27:33 | 8.34 MB | FATCA Foreign Financial Institution (FFI) September 2023 (CSV) |
| fatca-foreign-financial-institution-august-2023-xml.zip | 2023-08-28 09:07:14 | 9.24 MB | FATCA Foreign Financial Institutions (FFI) August 2023 (XML) |
| fatca-foreign-financial-institution-august-2023-csv.zip | 2023-08-28 09:03:18 | 8.26 MB | FATCA Foreign Financial Institution (FFI) August 2023 (CSV) |
| mexico-competent-authority-arrangement-nafta.pdf | 2023-07-31 11:29:38 | 30.3 KB | Mexico references to NAFTA upon entry into force of USMCA |
| denmark-competent-authority-arrangement-nafta.pdf | 2023-07-31 11:23:04 | 72.63 KB | Denmark references to NAFTA upon entry into force of USMCA |
| fatca-foreign-financial-institutions-july-2023-xml.zip | 2023-07-26 08:51:12 | 9.35 MB | FATCA Foreign Financial Institutions (FFI) July 2023 (XML) |
| fatca-foreign-financial-institution-july-2023-csv.zip | 2023-07-26 08:47:32 | 8.38 MB | FATCA Foreign Financial Institution (FFI) July 2023 (CSV) |
| fatca-foreign-financial-institution-june-2023-xml.zip | 2023-06-29 12:01:44 | 9.26 MB | FATCA Foreign Financial Institutions (FFI) June 2023 (XML) |
| fatca-foreign-financial-institution-june-2023-csv.zip | 2023-06-29 11:58:56 | 8.34 MB | FATCA Foreign Financial Institution (FFI) June 2023 (CSV) |
| fatca-foreign-financial-institutions-may-2023-xml.zip | 2023-05-31 00:05:00 | 9.27 MB | FATCA Foreign Financial Institution (FFI) May 2023 (XML) |
| fatca-foreign-financial-institutions-may-2023-csv.zip | 2023-05-31 00:00:00 | 8.3 MB | FATCA Foreign Financial Institution (FFI) May 2023 (CSV) |
| fatca-foreign-financial-institutions-april-2023-xml.zip | 2023-04-28 00:05:00 | 9.03 MB | FATCA Foreign Financial Institution (FFI) April 2023 (XML) |
| fatca-foreign-financial-institutions-april-2023-csv.zip | 2023-04-28 00:00:00 | 8.06 MB | FATCA Foreign Financial Institution (FFI) April 2023 (CSV) |
| fatca-foreign-financial-institutions-march-2023-xml.zip | 2023-03-31 00:03:00 | 9 MB | FATCA Foreign Financial Institution (FFI) March 2023 (XML) |
| fatca-foreign-financial-institutions-march-2023-csv.zip | 2023-03-31 00:00:00 | 8.09 MB | FATCA Foreign Financial Institution (FFI) March 2023 (CSV) |
| fatca-foreign-financial-institutions-february-2023-csv.zip | 2023-02-28 00:05:00 | 8.13 MB | FATCA Foreign Financial Institution (FFI) February 2023 (CSV) |
| fatca-foreign-financial-institutions-february-2023-xml.zip | 2023-02-28 00:00:00 | 9.08 MB | FATCA Foreign Financial Institution (FFI) February 2023 (XML) |
| fatca-foreign-financial-institutions-january-2022-xml.zip | 2023-01-31 09:19:34 | 9.01 MB | FATCA Foreign Financial Institution (FFI) January 2023 (XML) |
| fatca-foreign-financial-institutions-january-2023-csv.zip | 2023-01-31 09:01:11 | 8.04 MB | FATCA Foreign Financial Institution (FFI) January 2023 (CSV) |
| fatca-foreign-financial-institutions-december-2022-xml.zip | 2022-12-13 10:40:49 | 8.99 MB | FATCA Foreign Financial Institutions (FFI) December 2022 XML |
| fatca-foreign-financial-institutions-december-2022-csv.zip | 2022-12-13 10:31:04 | 8.05 MB | FATCA Foreign Financial Institutions (FFI) December 2022 CSV |
| fatca-foreign-financial-institutions-november-2022-xml.zip | 2022-11-29 11:57:24 | 9 MB | FATCA Foreign Financial Institutions (FFI) November 2022 XML |
| fatca-foreign-financial-institutions-november-2022-csv.zip | 2022-11-29 11:51:03 | 8.06 MB | FATCA Foreign Financial Institutions (FFI) November 2022 CSV |
| fatca-foreign-financial-institutions-october-2022-xml.zip | 2022-10-27 13:59:29 | 8.91 MB | FATCA Foreign Financial Institutions (FFI) October 2022 XML |
| fatca-foreign-financial-institutions-october-2022-csv.zip | 2022-10-27 13:54:06 | 8 MB | FATCA Foreign Financial Institutions (FFI) October 2022 CSV |
| FATCA Foreign Financial Institutions (FFI) September 2022 XML.zip | 2022-09-27 11:56:58 | 8.89 MB | FATCA Foreign Financial Institutions (FFI) September 2022 XML |
| FATCA Foreign Financial Institutions (FFI) September 2022 CSV.zip | 2022-09-27 11:49:20 | 7.96 MB | FATCA Foreign Financial Institutions (FFI) September 2022 CSV |
| fatca-foreign-financial institutions-ffi-august-2022-xml.zip | 2022-08-23 16:54:01 | 8.73 MB | FATCA Foreign Financial Institutions (FFI) August 2022 XML |
| fatca-foreign-financial-institutions-ffi-august-2022-csv.zip | 2022-08-23 16:44:33 | 7.74 MB | FATCA Foreign Financial Institutions (FFI) August 2022 CSV |
| fatca-foreign-financial-institutions-ffi-july-2022-xml.zip | 2022-07-29 00:06:00 | 8.69 MB | FATCA Foreign Financial Institutions (FFI) July 2022 XML |
| fatca-foreign-financial-institutions-ffi-july-2022-csv.zip | 2022-07-29 00:01:00 | 7.73 MB | FATCA Foreign Financial Institutions (FFI) July 2022 CSV |
| fatca-foreign-financial-institutions-ffi-june-2022-xml.zip | 2022-06-27 14:30:00 | 8.65 MB | FATCA Foreign Financial Institutions (FFI) June 2022 XML |
| fatca-foreign-financial-institutions-june-2022-csv.zip | 2022-06-27 14:12:00 | 7.7 MB | FATCA Foreign Financial Institutions (FFI) June 2022 CSV |