Publication 5216, ICMM Notification XML Schema User Guide PDF (Rev. In response to the files they submit via the International Data Exchange System (IDES). This guide includes detailed explanations about the potential notification filers will receive Publication 5189, ICMM Notifications User Guide PDF (Rev. It explains how to prepare and validate the IDES metadata file used in FATCA reporting. This guide serves as a tool for FIs, direct reporting NFFEs, sponsoring entities, non-GIIN filers, and Host Country Tax Authorities (HCTAs) who transmit data through the International Data Exchange Service (IDES). Publication 5188, FATCA Metadata XML Schema v1.2 User Guide PDF (Rev. This guide outlines the business and validation rules to support a Form 8966, FATCA Report filed electronically through the International Data Exchange Service (IDES). Publication 5124, FATCA XML Schema v2.0 User Guide PDF (Rev. Files of PDF, RTF, or JPG types must use Base64 encoding scheme to convert the binary based content into text, and then apply element tag around the text. ![]() Convert the TXT file by using the element tag directly around the text.The only allowable non-XML file types are TXT, PDF, RTF and JPG. FATCA Report Notification XML Samples_2.5.xml :įATCA-IDES-FileWrapper-1.1 (135 KB) - Base schema for common data elements and data types for converting non-XML formatted files into an XML format.RecordLevelErrorCd datatype changed from enumerated list of 4-digit values to 5 character stringįATCA-FILE-ERROR-NOTIFICATION-2.5 (4 KB) -Main schema that describes various types of file level error notifications.įATCA-VALID-FILE-NOTIFICATION-2.5 (8 KB) - Main schema for the valid file notifications.Referenced by all main notifications schemas. Traditional Exchange of Information (TEI)īASE-FATCA-NOTIFICATION-2.5 (100 KB) - Base schema for common data elements and data types related to FATCA notifications.owners.įATCA-IDES-SenderFileMetadata-1.3 (17 KB)- Main schema used to generate sender metadata fileįATCA Sender File Metadata XML Samples v1.3 : (17KB) - Sample for a direct reporting non-financial foreign entity (DRNFFE) with substantial U.S. ![]() (4KB) - Sample with optional elements, attributes and all available choices. (7KB) - Sample CAR response and filing scenario. ![]() STFFATCATypes-v2.0 (24KB) - Common data types specific for FATCA based on the Standard Transmission Format (STF) from the OECD. OECDTypes-v4.1 (37KB) - Defines different types for a name and legal character of an address. ISOFATCATypes-v1.1 (72 KB) - Two-letter country codes defined in ISO 3166-1 standard and the three-letter currency codes defined in ISO 4217 standard. FATCAXML_v2.0 (25KB) - Main schema for FATCA reporting.
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