FATCA | FC0E1DD6E6DC87A8C120881A355BA093327B59E2

FATCA

Name	FATCA	DOWNLOAD Copy Link Trouble downloading? see How To
Total Size	2.2 GB
Total Files	964
Hash	FC0E1DD6E6DC87A8C120881A355BA093327B59E2

/.../Section 7 - Assessment of Customers/
ANZ_PRIME_CUSTS_TOTAL.txt	1.7 GB
Institutional - CMS Customer List.xls	2.1 MB
AML Customer Search Results.xls	757.8 KB
NZ SWIFT Relationships - ANZBNZ22.xls	468.5 KB
BIA Section 7 - Working Copy.ppt	172.0 KB
ANZ Overseas Customers.xls	105.0 KB
DBL - Financial Institution Customers.xls	35.3 KB
FIG ICIS Jun 11 Summary.xls	24.6 KB
/FATCA BIA/Institutional/
NZ FATCA BIA - Business + Systems - Institutional FINAL.xls	22.0 MB
NZ FATCA BIA - Products - Institutional FINAL.xls	181.8 KB
/.../NZ Consolidated BIA/
NZ FATCA Business Impact Assessment_v1.00 Track Changes.doc	16.7 MB
NZ FATCA Business Impact Assessment_v1.00.doc	16.5 MB
NZ FATCA Business Impact Assessment_v0.01.doc	16.2 MB
/FATCA BIA/
NZ FATCA Business Impact Assessment_v1.00.doc	16.5 MB
NZ FATCA Business Impact Assessment_v0.01.doc	16.2 MB
NZ FATCA Business Impact Assessment_Retail.doc	3.8 MB
NZ FATCA Business Impact Assessment_Banking Operations.doc	3.8 MB
NZ FATCA Business Impact Assessment Wealth.doc	2.2 MB
NZ FATCA Business Impact Assessment_ComplianceLegal.doc	1.3 MB
FATCA NZ BIA - Products Guidelines v0.1.ppt	881.7 KB
FATCA NZ BIA - Business + Systems Guidelines v0.1.ppt	869.9 KB
NZ FATCA Business Impact Assessment Detailed v0.1.doc	362.0 KB
NZ FATCA Business Impact Assessment Banking Operations.doc	138.2 KB
NZ FATCA Business Impact Assessment Commercial Agri.doc	95.7 KB
FATCA Feedback Register.xls	93.7 KB
FATCA NZ Entity Classifications.xls	34.3 KB
/
FATCA NZ Workshop Tech v1.0.ppt	10.8 MB
FATCA NZ Workshop Tech v1.0.zip	9.8 MB
FATCA Roles and Responsibilities.xls	7.3 MB
AML_NZ_Business_Solution_Overview_v0.5.vsd	2.9 MB
GSO FCA_053 Business Impact Assessment Working 0.2.doc	2.2 MB
Business Solution Overview.doc	2.1 MB
FATCA Scope and Objectives APEA.doc	1.3 MB
GSO FCA_001 Problem Statement v2.0.ppt	724.0 KB
FATCA Business Solution Overview.doc	516.6 KB
Current And New Processes Impacted.xls	498.2 KB
GSO FCA_036 BOM Light Pack v2.3.ppt	475.6 KB
GSO FCA_036 Business Operating Model v1.1.pptm	415.5 KB
GSO FCA_050 Indicia Process Flows 1.0.ppt	387.6 KB
Worksheet in GSO FCA_056 FATCA Impact Assessment Institutional v4.0	370.2 KB
GSO FCA_053 Business Impact Assessment Template 0.1.doc	324.1 KB
Policy_Process_Collateral_V0.4.xls	174.1 KB
NZ FATCA Solution Options.doc	75.8 KB
Current & Planned FATCA Activity.doc	64.0 KB
FATCA Role Responsibilitiesv01.doc	53.8 KB
AMLNZGAP Analysis v0.4_Consolidated for SDA.xls	46.6 KB
Solution Overview Notes.doc	37.4 KB
Define phase Outputs Plan.doc	28.7 KB
FATCA Business OoM and Topics v0.03.xls	22.5 KB
/.../4.5 Business Impact Assessment/NZ/NZ BIA/
~WRL0733.tmp	9.6 MB
GSO FCA_042 Divisional Impact Assessment Pack Evaluate v0.6 BLANK.pptm	343.1 KB
FATCA BIA Checklist - WORKING COPY.doc	324.1 KB
NZ FATCA Business Impact Assessment Banking Operations additions.doc	138.2 KB
GSO FCA_048 FATCA Impact Assessment - Optional Response Template.xls	123.4 KB
Insto final sign off for FATCA Business Impact Assessment Questionnaires.msg	90.6 KB
Banking Operations sign off 2 of FATCA Business Impact Assessment Questionnaire.msg	58.9 KB
Banking Operations sign off of FATCA Business Impact Assessment Questionnaire.msg	54.8 KB
Comm-Agri final sign off for FATCA Business Impact Assessment Questionnaires.msg	47.1 KB
Direct Broking sign off for FATCA Business Impact Assessment Questionnaires.msg	43.5 KB
Business Banking final sign off for the FATCA Business Impact Assessment Questionnaires.msg	42.5 KB
NZ FATCA Champions and SMEs.xls	37.9 KB
Retail sign off for FATCA Business Impact Assessment Questionnaires.msg	35.8 KB
UDC Finance sign off for FATCA Business Impact Assessment Questionnaires.msg	34.3 KB
Wealth sign off for FATCA Business Impact Assessment Questionnaires.msg	29.7 KB
Bonus Bonds sign off for FATCA Business Impact Assessment Questionnaires.msg	28.7 KB
BIA Metrics by System.xls	18.9 KB
~$ FATCA Business Impact Assessment_v0.01.doc	0.2 KB
/.../Examples from other projects/
AML_PMO_Revised_Project Management Plan - vers_0.1.doc	9.0 MB
Programme Quality Management Plan v0.3.ppt	459.3 KB
Quaility Assurance Pack NZS - v0.2.ppt	316.9 KB
/Sent/Roles Resp/
FATCA Roles and Responsibilities.xls	7.3 MB
FATCA Role Responsibilitiesv01.doc	53.8 KB
/4.0 Define/4.1 Problem Stment/
FATCA Roles and Responsibilities.xls	7.3 MB
GSO FCA_001-1 FATCA Technology Response to Problem Statement v0.9.3.ppt	1.1 MB
GSO FCA_049 Technology High-Level Options v1.1 - Approved.ppt	963.1 KB
GSO FCA_001 Problem Statement v2.0.ppt	717.3 KB
GSO FCA_001 Problem Statement v1.2.ppt	476.7 KB
GSO FCA_042 Divisional Impact Assessment Pack Evaluate v0.6.pptm	345.0 KB
GSO FCA_044 FATCA Design Principles v1.1- SC Ammended.ppt	123.9 KB
FATCA Executive Summary GSO Risk.ppt	109.1 KB
/Business Solution Templates/
YBSRUserManual_v4_0.doc	6.2 MB
Bus-Solution-FINAL.pdf	2.8 MB
Solutions.pdf	1.6 MB
SBS_and_MDA_(v5).pdf	1.2 MB
Business Solution Doc.pdf	775.2 KB
tutorial-highlights-project-planning-template.doc	32.8 KB
/1.27 Other/
FAA Business Case FAS v 1.0 FINAL.doc	4.1 MB
RE FATCA - who will pull together reports for the IRS in NZ.rtf	3.0 MB
FAA WGNDOC01-#1175047-v7-Final_ABS.pdf	1.3 MB
RE Minute of decision to comply with FATCA regime_MNaumovski 110506.rtf	740.5 KB
RE FATCA Programme Registration at NZ PIRC - Approval Required 110506.rtf	442.7 KB
GSO RMC May 2011 (FATCA).ppt	204.3 KB
FATCA Programme Structure_MNaumovski 110506.ppt	86.5 KB
W-8BEN.doc	63.0 KB
FAA Visio-Final Sales Model July 2011.pdf	32.2 KB
A message from David Hisco - Game Ready Update 110527.htm	18.9 KB
FW RBNZ's 2011 AMLCFT Survey_110505.htm	15.9 KB
FW Medias enquiry Rob Stock at Sunday Star-Times FATCA.htm	13.1 KB
FW FATCA - Policy required.rtf	8.3 KB
FW FATCA Complaints_NHurst110418.htm	5.9 KB
FW CNBC Justice Dept. Goes After HSBC to name Possible US Tax-Dodgers in India.rtf	3.6 KB
US person substantial owners_definitions to TMcDonagh 110510.rtf	3.1 KB
RE Dual citizenship_JMtichell 110525.rtf	2.5 KB
/.../4.5 Business Impact Assessment/NZ/FAA Material/
Business Case FAS v 1.0 FINAL.doc	4.1 MB
Business_Units_04_04_2011.ppt	1.4 MB
Adviser Business Statement-v7-Final_ABS.pdf	1.3 MB
Visio-Final Sales Model July 2011.pdf	32.2 KB
/.../Section 5 - Customer & Account Maintenance/
Insitutional - DLD - Load or Amend Customer Profile.doc	3.6 MB
Insitutional - CMS - Maintain Static Data.doc	3.1 MB
Insitutional - Murex - Load or Amend Customer Profile.doc	1.8 MB
Insitutional - OTL - Customer Onboarding Procedure.doc	520.2 KB
Insitutional - Mantec - Load or Amend Customer Profile.doc	412.2 KB
BIA Section 5 - Working Copy.ppt	183.3 KB
/1.3 Financials/
FATCA Technology Define Phase_Cost Forecast_2Nov11_Phasing.xls	3.6 MB
About the FEM.pdf	737.8 KB
NZ FATCA 2011-12 requirements v1.0.doc	565.2 KB
Change to financials_SC action AManojilovic 110622.rtf	186.9 KB
Financial Breakdown Presentation for SC v0.4 to Prog SC Jun11.ppt	175.6 KB
FATCA Technology Resource Plan 0911.msg	74.8 KB
AU NZ Comparisons_B Lotter 110603.xls	32.3 KB
Exchange rate process agreement.msg	32.3 KB
FATCA funding fm AML AandD table for PIRC email_RThomson110607.doc	26.6 KB
RMVeagh advice - who paid MShaw 110524.htm	18.9 KB
Re RE discussion with Gill - AU NZ Resource Comparisons_BLotter 110603.htm	10.0 KB
RE RE discussion with Gill - AU NZ Resource Comparisons_CSaunders 110603.htm	9.3 KB
RE discussion with Gill - AU NZ Resource Comparisons_B Lotter 110602.htm	6.3 KB
FW Approval Request - Allocation of AML Funding to Fund the FATCA Define Phase_Sponsor approval 110609.rtf	5.9 KB
FW Ara van der Geest in terms of budget_DMace 110708.rtf	5.0 KB
RE FATCA budget - legal costs_ALyne 110505.rtf	4.3 KB
FW FATCA funding_slate CBlackford to DCartwright 110708.rtf	4.2 KB
Funding of FATCA from AML for Define_CSaunders 110607.rtf	1.9 KB
~$ange to financials_SC action AManojilovic 110622.rtf	0.2 KB
/.../Budget tracking_updates/
Tech FATCA Define Phase_Cost Forecast_1Sept11_Phasing.xls	3.6 MB
FATCA Define Phase_Cost Forecast_1Sept11.xls	18.9 KB
/.../Section 4 - New Customer & Account Opening/
Institutional - Open NBNZ FCA.doc	3.3 MB
Institutional - Open ANZ FCA.doc	2.1 MB
Institutional - FCA Loan.doc	1.5 MB
BIA Section 4 - Working Copy.ppt	233.0 KB
Commerical & Agri Account Opening Checklist.doc	212.5 KB
Institutional - OR&C Facility Questionnaire.xls	164.9 KB
OnePath Wholesale KYC Master.doc	78.8 KB
ANZ End to End Account Opening Process.doc	52.7 KB
Commercial & Agri Account Opening Matrix.pdf	48.7 KB
Institutional - Account Opening - Existing Customer New Entity.pdf	18.0 KB
Institutional - Account Opening - New to Bank Customer.pdf	17.9 KB
Systematics Relationship Types.xls	15.9 KB
Institutional - Account Opening - Existing Customer Existing Entity.pdf	15.2 KB
Institutional - FCA Account Opening.pdf	13.2 KB
~$ction 4 - New Customer & Accout Opening.doc	0.2 KB
/1.25 Tax/
RE FATCA - who will pull together reports for the IRS in NZ.rtf	3.0 MB
Approved Issuer Levy from A Smith.rtf	467.5 KB
RE NZ Regulator engagement_SGreen 110504.rtf	4.5 KB
/Sent/
AML_NZ_Business_Solution_Overview_v0.5.vsd	2.9 MB
GSO FCA_053 Business Impact Assessment Working 0.2.doc	2.2 MB
Business Solution Overview.doc	2.1 MB
AMLCFT NZ Concept Statement vers 1.04.doc	1.9 MB
GSO FCA_038 Divisional Briefing Pack Part 2 v1.0.ppt	1.3 MB
FATCA Scope and Objectives APEA.doc	1.3 MB
GSO FCA_060 FATCA Education Pack v1.0.zip	1.1 MB
NZ_PMO_ AML_CFT Concept Statement_PIRC_Aug09_ v0.1.doc	892.4 KB
GSO FCA_001 Problem Statement v2.0.ppt	724.0 KB
Concept Statement v1.2.doc	721.4 KB
Grp Define Stage Payments Solution Overview v0.1.doc	586.2 KB
GSO FCA_037 Divisional Briefing Pack Part 1 v1.0.ppt	562.2 KB
FATCA Business Solution Overview.doc	524.3 KB
Current And New Processes Impacted.xls	498.7 KB
GSO FCA_036 BOM Light Pack v2.3.ppt	475.6 KB
GSO FCA_036 Business Operating Model v1.1.pptm	411.8 KB
GSO FCA_050 Indicia Process Flows 1.0.ppt	387.6 KB
CSD Group FATC deliverables.ppt	385.5 KB
Worksheet in GSO FCA_056 FATCA Impact Assessment Institutional v4.0.xls	370.2 KB
FATCA Business Solution Checklist Working.doc	345.6 KB
Scope Slide 2011 V0.1Janine.ppt	326.1 KB
GSO FCA_053 Business Impact Assessment Template 0.1.doc	324.1 KB
GSO FCA_053 Business Impact Assessment Template v1.doc	322.0 KB
NZ FATCA Solution Options.doc	75.8 KB
Current & Planned FATCA Activity.doc	64.0 KB
AMLNZGAP Analysis v0.4_Consolidated for SDA.xls	46.6 KB
Time Breakdown for Bus Solution.doc	29.2 KB
Define phase Outputs Plan.doc	28.7 KB
FATCA SME, Solution and Risk Champions.xls	16.4 KB
/APEA Solutions/
APEA FATCA Solution Options - Electronic Search v0.9.ppt	2.5 MB
APEA FATCA Solution Options - Reporting v0.6.ppt	2.4 MB
APEA FATCA Solution Options - Data Capture v0 8.ppt	1.9 MB
APEA FATCA Solution Overviewv0.1.pdf	1.2 MB
/FATCA BIA/Wealth/
NZ FATCA Business Impact Assessment Wealth.doc	2.2 MB
NZ FATCA BIA - Products - Wealth v0.1.xls	220.2 KB
NZ FATCA BIA - Business + Systems - Wealth v0.1.xls	127.5 KB
OnePath Wholesale KYC Master.doc	68.1 KB
Wealth High Level FATCA response.docx	53.2 KB
OnePath AML KYC Gap Analysis Summary.xls	44.5 KB
/4.0 Define/4.2 Concept Stment/
GSO FCA_002 FATCA Concept Statement v1.1 - Approved.doc	2.1 MB
FATCA Concept Statement_110427.doc	2.0 MB
NZ FATCA Concept Statement_v0.01.doc	2.0 MB
FATCA SME, Solution and Risk Champions.xls	16.4 KB
FATCA Scope_110505.rtf	7.8 KB
/.../1.9 Risks and Issues/
GSO FCA_029 Risks and Issues Management Process v0.1.doc	2.0 MB
FATCA Risks issues and Communications MNaumovski 110427.rtf	974.2 KB
AML_PMO_Risk Assessment Framework_vers 1.0.doc	806.4 KB
PM Risk Mgment - used by FATCA Prog.pdf	727.7 KB
GSO FCA_029 Risks and Issues Management Process v0.10.doc	578.0 KB
Program level risks_Extract_from MNaumovski 110428.ppt	465.4 KB
FATCA Risk & Assurance Discussion.v0.1 240511 PDF.pdf	382.1 KB
FATCA risk workshop output 111108.ppt	187.9 KB
ART and AIM_how to get in and use.doc	117.8 KB
Risk Profile FATCA_PMO Concept Statement.ppt	64.5 KB
Programme FATCA Risks.xls	35.8 KB
FATCA Insto Risk Extract.27.07.11.xls	30.7 KB
FATCA_IT Risks Identification_DEFINE PHASE.xls	14.8 KB
~$O FCA_029 Risks and Issues Management Process v0.1.doc	0.2 KB
/.../Business Current State/BU Process/
NNBZ Completing the APR Template v2.0 (sc).doc	1.8 MB
ANZ Creating a New Customer Profile in CAP 1.1.doc	717.3 KB
BU Workshop 7 May - Strawcase Retail Process vers 1.0.ppt	611.3 KB
Copy of BU Workshop 7 May - Strawcase Retail Process vers 1.0.ppt	610.8 KB
NBNZ Completing the APR Template v2.0.doc	606.2 KB
BU Workshop 7 May - Strawcase Retail Process vers 1.1.ppt	587.3 KB
ID Material.ppt	456.2 KB
BU Workshop 14 May - Strawcase Retail Process vers 1.0.ppt	446.5 KB
NBNZ Trusts v1.3.doc	272.9 KB
Trusts v1.2.doc	268.3 KB
NNBZ Completing the APR Template v2.0.doc	261.6 KB
NBNZ Foreign Company v1.3.doc	221.7 KB
Foreign Company v1.2.doc	221.2 KB
NBNZ Public Company v1.3.doc	173.1 KB
Public Company v1.2.doc	172.5 KB
KYC and ETS combined v2.0.doc	159.2 KB
KYC and ETS combined v2 0 (2).doc	153.6 KB
KYC and ETS combined v2 0.doc	153.1 KB
KYC and ETS combined v1.3.doc	152.6 KB
ANZ CIR and ETS combined v1.0.doc	148.0 KB
NBNZ Partnerships v1.3.doc	144.9 KB
KYC and ETS combined v2.1.doc	144.4 KB
Partnerships v1.2.doc	141.3 KB
NB APR Error.doc	134.1 KB
Private Company v1.2.doc	126.5 KB
NBNZ Private Company v1.3.doc	126.5 KB
TRUSTSv1.doc	111.6 KB
PRIVATE COMPANY.doc	108.5 KB
Trust.doc	80.4 KB
Private Companry & Trust.vsd	73.2 KB
/.../5.12 Div Planning/Drafts/
NZ FATCA Project Management Plan - v0.2.doc	1.8 MB
NZ FATCA Project Management Plan - v0.1.doc	1.8 MB
/.../Process Inventory Oom/
Tellers_ Policy_ manual.doc	1.7 MB
enduringpoapr.pdf	1.2 MB
FATCA Business OoM Estimation Summary v0.4.xls	481.3 KB
Account Opening Checklist_Jun 11_FINAL.doc	218.1 KB
Policy_Process_Collateral_V0.4.xls	172.0 KB
Customer%20Identification%20Guide_Aug%2010.pdf	41.8 KB
Process Inventory v0.1.xls	38.9 KB
Process Inventory v0.2.xls	33.8 KB
FATCA Business OoM and Topics v0.03.xls	22.5 KB
/4.0 Define/4.3 Scope/
GSO FCA_005 High Level Business Requirements Document V1.1.doc	1.7 MB
GSO FCA_005B High Level Business Requirements Document Addendum 2 v1.0.doc	693.2 KB
GSO FCA_005A High Level Business Requirements Document Addendum v1.0 - Approved.doc	432.1 KB
FCA NZ_00001 FATCA Project Scope v0.01 Draft.doc	240.1 KB
FATCA Notice Apr11.pdf	173.1 KB
Document Register.xls	37.4 KB
FW New April Notice on FATCA_110420.htm	23.9 KB
Neg test and other clarifications on FATCA_110720.rtf	4.2 KB
/FATCA High Level Requirements/
GSO FCA_005 High Level Business Requirements Document v1.0 - Approved.doc	1.6 MB
GSO FCA_005 High Level Business Requirements Document Compare V1.0 & v1.1.doc	1.6 MB
GSO FCA_005 High Level Business Requirements Document V1.1.doc	1.6 MB
GSO FCA_005B High Level Business Requirements Document Addendum 2 v1.0.doc	693.2 KB
GSO FCA_005A High Level Business Requirements Document Addendum v1.0 - Approved.doc	432.1 KB
Fatca Requirements v0.53.xls	408.1 KB
Fatca Requirements v0.51.xls	380.4 KB
Fatca Requirements v0.57.xls	376.8 KB
Fatca Requirements v0.54.xls	340.0 KB
Overview requirement impacts.xls	25.6 KB
GSO FCA_005 High Level Business Requirements Document Compare V1.0 & Appendum v1.lnk	0.8 KB
/.../5.7 HL Bus Reqs/
GSO FCA_005 High Level Business Requirements Document v1.0 - Approved.doc	1.6 MB
FATCA Requirements - NZ Sign Off_CSaunders 110629.rtf	9.1 KB
/.../1.19 Steering Committee/NZ/Meetings/
110927 Steering Committee pack v.1.0.pptm	1.6 MB
111109 Steering Committee pack v.1.0.pptm	520.9 KB
110825 Steering Committee pack v.1.0.pptm	412.2 KB
110729 Steering Committee pack v1.0.pptm	299.6 KB
110825 NZD FATCA SC Minutes_V 1.0.doc	259.6 KB
111109 NZD FATCA SC Minutes_V 0.1.doc	257.5 KB
111109 NZD FATCA SC Minutes_V 1.0.doc	254.5 KB
110927 NZD FATCA SC Minutes_V 1.1.doc	254.5 KB
110729 NZD FATCA SC Minutes_V 1.0.doc	187.4 KB
111109 Change Control Form No.1.doc	91.6 KB
/.../1.19 Steering Committee/NZ/Meetings/Archive/
110927 Steering Committee pack v.0.1.pptm	1.6 MB
110825 Steering Committee pack v.0.05.pptm	629.4 KB
110825 Steering Committee pack v.0.1.pptm	629.3 KB
111109 Steering Committee pack v.0.2.pptm	521.1 KB
111109 Steering Committee pack v.0.1.pptm	520.8 KB
110729 SC Pack pack v.01.ppt	446.0 KB
110825 Steering Committee pack v.0.2.pptm	411.3 KB
110729 Steering Committee pack v0.3.pptm	299.1 KB
110729 Steering Committee pack v0.2.pptm	293.9 KB
110825 NZD FATCA SC Minutes_V 0.1.doc	259.6 KB
110927 NZD FATCA SC Minutes_V 0.2.doc	254.0 KB
110927 NZD FATCA SC Minutes_V 1.0.doc	254.0 KB
110729 NZD FATCA SC Minutes_V 0.1.doc	187.4 KB
/.../Section 8 - Other Information/
FATCA Categories_RT to EQuarrie CSO 110802.rtf	1.6 MB
Insto PEP - FXDelivery_LD_Cust.vsd	1.2 MB
Insto PEP - FX Deliver_LD_Loan.vsd	534.0 KB
BIA Section 8 - Working Copy.ppt	198.1 KB
ANZ Training_AML KYC_110803.ppt	140.8 KB
NZ FATCA Product Assessment.xls	119.3 KB
Institutional - PCM Forms List.xls	60.4 KB
ANZ Training_AML KYC_110803.zip	47.6 KB
Ownership Information_FATCA categories.xls	31.7 KB
Local Law_Privacy Reg_Op view_ALyne 110808.rtf	7.1 KB
/.../Returns_Co Secs Office/
RE FATCA - Business Impact Analysis (BIA)_EQuarrie 110526.rtf	1.6 MB
ANZ NZ Group Org Chart_P8 Q1.ppt	789.5 KB
VOLUME 1 Company Incorporation and Re-Use_P13 Q1.doc	118.3 KB
VOLUME 8 Winding up_p13 Q2.doc	94.2 KB
Subsidiary spreadsheet_p8 Q 1 and 2.xls	33.8 KB
/.../Section 1 - FATCA Registration/
Co Secs Office response 110526.rtf	1.6 MB
ANZ NZ Group Organisation Chart.ppt	774.7 KB
Section 1 - FATCA Registration.ppt	198.1 KB
PB&W_04_04_2011.ppt	159.7 KB
Company Incorporation and Re-Use.doc	124.4 KB
Winding Up Companies.doc	98.8 KB
Ownership Information_FATCA categories_20110811.xls	48.1 KB
20110829 - Wealth Clarification on Insurance Products.htm	39.1 KB
20110829 - Response from Wealth re Insurance and Retirement Plans.rtf	6.2 KB
/.../Business Current State/BU Process/Bonus Bonds/
BB001C 17_06_09.pdf	1.6 MB
New - Bonus Bonds Identification for non-personal entities v1.3.doc	527.9 KB
Existing Bonus Bonds Identification Work Aid (amended) v.1.2.doc	473.1 KB
Existing Bonus Bonds ID Work Aid v.2.0.doc	415.2 KB
In development - ANZ Creating a full customer record for BHRs in CAP v1.7.doc	413.7 KB
Creating a full customer record in BHR CAP v2.doc	398.3 KB
In development - ANZ Creating a new prospect customer profile in CAP v 1.7.doc	396.3 KB
Creating a new prospect customer in CAP v2.doc	392.2 KB
New - Bonus Bonds ID for non-personal entities v2.doc	310.3 KB
New - Bonus Bonds ID for non-personal entities v2.1.doc	308.7 KB
4. Bonus Bonds Private Company PoB out NZ v1.2.doc	234.0 KB
5. Bonus Bonds Partnerships v1.2.doc	199.7 KB
1. Bonus Bond Trusts v1.2.doc	184.3 KB
1. Bonus Bond Trusts v2.0.doc	162.8 KB
5. Bonus Bonds Partnerships v2.0.doc	140.3 KB
4. Bonus Bonds Private Company PoB out NZ v2.0.doc	139.8 KB
3. Bonus Bonds Private Company PoB in NZ v1.2.doc	121.9 KB
2. Bonus Bonds Public Company v1.2.doc	121.9 KB
3. Bonus Bonds Private Company PoB in NZ v2.0.doc	105.5 KB
2. Bonus Bonds Public Company v2.0.doc	102.4 KB
Mock up 001C - for non-personal FHR and AP data capture.xls	29.2 KB
/.../1.26 Program comms/
GSO FCA_060 FATCA Education Pack v1.0.ppt	1.5 MB
GSO FCA_055 Program FATCA Executive Briefing Pack 1.7.ppt	1.5 MB
GSO FCA_038 Divisional Briefing Pack Part 2 v1.0.ppt	1.3 MB
GSO FCA_037 Divisional Briefing Pack v1 0.ppt	545.8 KB
GSO FCA_060 FATCA Program - Information for Compliance Officers 1.1.doc	291.8 KB
GSO FCA_065 FATCA Program - Information for Relationship Managers - Commercial 1.3.doc	255.5 KB
GSO FCA_064 FATCA Program - Information for Relationship Managers - FIG 1.3.doc	255.5 KB
GSO FCA_063 FATCA Program - Information for Relationship Managers - Institutional 1.1.doc	255.0 KB
GSO FCA_06FATCA Program - Information for Front Office and Sales staff - Global Markets 1.3.doc	255.0 KB
GSO FCA_061 FATCA Program - Information for Relationship Managers - Private Banking 1 3.doc	254.5 KB
GSO FCA_061 FATCA Program - Information for Relationship Managers - Private Banking 1.3.doc	254.5 KB
FATCA Architecture Governance.pptm	215.5 KB
GSO FCA_058 FATCA Program Compliance Officers Org Chart 0.6.pptm	160.5 KB
Swiss Banks.pdf	134.3 KB
FATCA Executive Summary GSO Risk.ppt	107.0 KB
~$O FCA_061 FATCA Program - Information for Relationship Managers - Private Banking 1 3.doc	0.2 KB
/.../4.5 Business Impact Assessment/NZ/Pack/
BIA Pack v0.6 WORKING COPY.ppt	1.3 MB
GSO FCA_042 Divisional Impact Assessment Pack Evaluate v0.6 BLANK.ppt	564.7 KB
/.../5.12 Div Planning/
Project Management Plan - v5.0f.doc	1.3 MB
Copy of Financial Evaluation Model v14.3 (FINAL).xls	1.3 MB
About the FEM.pdf	737.8 KB
/.../5.8 Bus Op Model/
GSO FCA_036 Business Operating Model v1.1.ppt	1.2 MB
/.../Current forms & checklists/Agri/
RuralBankingNewCustomerInformation.pdf	1.2 MB
BBacopencheck.pdf	107.2 KB
RuralBankingNewCustomerChecklist.doc	75.3 KB
/.../Business Current State/BU Process/Bonus Bonds/Archived/
New - Bonus Bonds Identification for non-personal entities v1.2.doc	1.2 MB
New - Bonus Bonds Identification for non-personal entities v1.1.doc	1.2 MB
New - Bonus Bonds Identification for non-personal entities v1.0.doc	983.6 KB
Existing Bonus Bonds Identification Work Aid (amended) v.1.0.doc	456.2 KB
In development - ANZ Creating a full customer record for FHRs in CAP v1.6.doc	412.7 KB
In development - ANZ Creating a new prospect customer profile in CAP v 1.6.doc	395.3 KB
4. Bonus Bonds Private Company PoB out NZ v1.0.doc	251.4 KB
1. Bonus Bond Trusts v1.1.doc	228.9 KB
1. Bonus Bond Trusts v1.0.doc	214.0 KB
3. Bonus Bonds Private Company PoB in NZ v1.0.doc	193.0 KB
3. Bonus Bonds Private Company PoB in NZ v1.1.doc	186.9 KB
2. Bonus Bonds Public Company v1.0.doc	184.8 KB
5. Bonus Bonds Partnerships v1.0.doc	166.4 KB
2. Bonus Bonds Public Company v1.1.doc	137.7 KB
/.../Business Current State/BU Process/ANZ/
090603 ANZ Staff Briefing Change to Identification Requirements -KYC v3_CH.ppt	1.1 MB
ANZ Organisation Account Opening v1.2.doc	812.0 KB
090608 ANZ Organisation Account Opening v1.4_CH.doc	642.6 KB
090512 Creating a New APR Profile in CAP 1.3.doc	398.8 KB
090608 ANZ Creating a new prospect customer profile in CAP 1.5_CH.doc	377.9 KB
ANZ Creating a new prospect customer profile in CAP 1 4 (2).doc	376.3 KB
090608 ANZ Identification requirements v2.0_CH.doc	346.1 KB
ANZ Trusts v1.0.doc	329.2 KB
ANZ Foreign Company v1.0.doc	226.3 KB
ANZ Public Company v1.0.doc	176.1 KB
090608 ANZ Identification v1.3_CH.doc	173.6 KB
ANZ Identification 1.0.doc	166.4 KB
ANZ Partnerships v1.0.doc	148.5 KB
ANZ CI and ETS combined v1.1.doc	148.0 KB
ANZ Private Company v1.0.doc	128.5 KB
090608 ANZ NZ Frontline Service - Account Opening v1.5_CH.doc	120.8 KB
ANZ NZ Frontline Service - Account Opening v1.2.doc	100.4 KB
/.../ANZ Compliance & Legal/
NZ FATCA BIA - Compliance + Legal v0.2.xls	1.1 MB
NZ FATCA BIA - Compliance + Legal v0.1.xls	1.1 MB
IRD Electronic Filing of RWT and NRWT Spec-2011-v1.pdf	252.2 KB
Authorisation for deduction of approved issuer levy form.pdf	30.5 KB
/Sent/Tech Solution/
NZ FATCA Tech Solution Options - 4. Reporting v0.2.ppt	1.1 MB
NZ FATCA Solution Options - 4. Reporting v0.3.ppt	1.1 MB
NZ FATCA Solution Options - 2. Electronic Search (pre-existing Customer Assessment) v0.2.ppt	950.8 KB
NZ FATCA Tech Solution Options - 2. Electronic Search (pre-existing Customer Assessment) v0.2.ppt	948.2 KB
NZ FATCA Solution Options - 3. Customer Account Maintenance v0.2.ppt	646.7 KB
NZ FATCA Tech Solution Options - 3. Customer Account Maintenance v0.2.ppt	643.6 KB
NZ FATCA Solution Options - 1. Data Capture v0.3.ppt	636.4 KB
NZ FATCA Tech Solution Options - 1. Data Capture v0.3.ppt	635.4 KB
/.../1.19 Steering Committee/Programme/
Program FATCA SC Pack 20110505 v1.0.ppt	1.0 MB
200411_NZ SC_V0.4.ppt	127.0 KB
/.../Section 2 - Reporting & Withholding/
attachments.zip	1.0 MB
RWT_NRWT_File_Spec_2011-v1.pdf	252.2 KB
BIA Section 2 - Reporting & Withholding.ppt	195.1 KB
Authority for Issuer Approver Levy.pdf	30.5 KB
/1.20 Deliverables/
FATCA high-level Options v0 4 1.ppt	985.6 KB
FATCA high-level Options v0 3.ppt	635.9 KB
FATCA PROGRAMME EXEC BRIEFING_v1 1.ppt	237.6 KB
FATCA PROGRAMME EXEC BRIEFING_v1.1.ppt	237.6 KB
RE US FATCA Legislation impact on NZ_SHodge 101111.rtf	9.9 KB
FW Fatca tech implications_ CSaunders 110420.rtf	8.5 KB
RE Fatca implications_CWilliams Aust 110420.rtf	6.6 KB
AML_FATCA combo CSaunders 110420.rtf	6.5 KB
/1.1 Admin/
FATCA Risksissues and Communications_MNaumovski 110428.rtf	974.2 KB
RE FATCA NZ_Impact assesst 110405.rtf	204.7 KB
CRO NZ Travel Approval_110329.doc	117.2 KB
Copy of SharePoint Order Form 1.0 RT 110513.xls	112.6 KB
Non-Specific Work Request Robbie Thomson Approved -1 AHD .oft	112.6 KB
Risk Profile FATCA_PMO Concept Statement.ppt	62.0 KB
Project Lifecycle.pdf	61.7 KB
Melb Agenda_110429.doc	54.3 KB
NZ FATCA things to do.doc	34.3 KB
FW FATCA_involvement of Compliance_110324.rtf	10.1 KB
Requests to the Group Central Function_BLotter 110722.htm	8.4 KB
FATCA set-up_AManojilovic 110316.rtf	5.8 KB
RE Teleconferences_MNaumovski 110329.rtf	4.8 KB
RE FATCA Project Phases_AManojilovic110427.rtf	4.7 KB
RE FATCA Project Phases_MNaumovski 110427.rtf	3.9 KB
Visio_MSoft purchase order_110421.pdf	3.3 KB
FW AML Programme Dependencies from NZS_EXAMPLE of dependency info.rtf	2.6 KB
Clarity code for Define_JWilliams 110526.rtf	2.2 KB
EPM_MNaumovski 110421.rtf	2.2 KB
Clarity for Estelle and Simon IT_110525.rtf	1.6 KB
/4.0 Define/4.6 Technology involvement/
GSO FCA_049 Technology High-Level Options v1.1 - Approved.ppt	965.1 KB
GSO FCA Technology High-Level Current State Data View v1.0.ppt	963.1 KB
Insto GoldTier Sample Screenshots.doc	645.1 KB
Extract from SC Pack 20110505 v1.0 for Technology.ppt	420.4 KB
Impact Assessment on Post 1A application landscape v0.3.pdf	361.3 KB
AML_FATCA Tech Requirements_CRO brief 110609.ppt	238.1 KB
FATCA PROGRAMME EXEC BRIEFING_v1 1_Tech Aus.ppt	235.5 KB
Insto GoldTier Solution Overview.doc	116.2 KB
Insto GoldTier Technical Overview.doc	72.7 KB
Inc of FATCA KYC into AML_CSaunders 110601.rtf	12.6 KB
RE PIRC approval and the slate_EAdamson 110601.rtf	11.0 KB
RE Fatca implications_DCompton 110421.rtf	10.7 KB
RE Define Phase Plan Baseline_KGardiner 110531.htm	8.2 KB
/.../Business Current State/BU Process/Latest version/
NBNZ Managers Pack Change Act Opening Process- KYC v5.ppt	930.3 KB
ANZ Organisation Account Opening v1 3 (2).doc	804.9 KB
ANZ Creating a new prospect customer profile in CAP 1.4.doc	376.3 KB
ETS diagrams.vsd	323.6 KB
Screen Shots.doc	278.5 KB
NBNZ Trusts v Final.doc	268.8 KB
ANZ Trusts v1.0.doc	266.2 KB
KYC and ETS combined v FIO Missing.doc	261.1 KB
ANZ Private Company PoB out NZ v1.0.doc	241.7 KB
NBNZ Private Company PoB out NZ v Final.doc	240.1 KB
NBNZ Partnerships v Final.doc	214.0 KB
ANZ Customer Identification v1.2.doc	199.2 KB
ANZ Public Company v1.0.doc	180.7 KB
ANZ Identification v1.2.doc	178.7 KB
NBNZ Public Company v Final.doc	175.6 KB
ANZ Private Company PoB in NZ v1.0.doc	175.1 KB
ANZ Partnerships v1.0.doc	154.1 KB
NBNZ Private Company PoB in NZ v Final.doc	128.0 KB
ANZ NZ Frontline Service - Account Opening v1.4.doc	103.4 KB
/.../4.5 Business Impact Assessment/NZ/Correspondence/
BIA email to MBebbington_110623.rtf	881.4 KB
BIA Pack v0.6 WORKING COPY_categories_CSO 110802.ppt	864.8 KB
CoSec Office FATCA - BIA 110513.rtf	564.2 KB
FATCA_Request to JBody_110531.rtf	517.7 KB
FATCA_Request to PLeath_110531.rtf	517.5 KB
FATCA_Request to ALyne_110531.rtf	517.4 KB
BIA Purpose and Deliverables_BLotter 110722.htm	10.0 KB
RE FATCA - AML CR Assessment v0.3.ppt_AGray 110624.rtf	8.5 KB
RE NZ BIA in regard to NZ Simplification (NZS) and AML_JMitchell 110609.rtf	7.7 KB
Query regarding NZS products_Avandergeest to DMace 110708.rtf	6.3 KB
RE BIA Questions_AGray 110630.rtf	5.4 KB
FW Query regarding BIA product definition_AGray 110708.rtf	4.9 KB
Facts on BIA purpose amd Application_JMitchell 110711.rtf	3.0 KB
~$TCA_Request to ALyne_110531.rtf	0.2 KB
/1.5 Plans/
20110525_NZ Define Plan V1.6.mpp	880.1 KB
20110816_NZ Define Plan V0 7.mpp	728.1 KB
APEA FATCA Planning v7.zip	632.9 KB
20110525_NZ Define Plan V0 6.mpp	564.7 KB
Notice 2011-53 Summary 0.2.ppt	282.1 KB
/.../1.6 Weekly Review Meetings/
Program FATCA - Governance Report 20110602.ppt	868.4 KB
Program FATCA - Governance Report 20110922.ppt	864.8 KB
Program FATCA - Governance Report 20110714.ppt	836.1 KB
Program FATCA - Governance Report 20110609.ppt	819.2 KB
Program FATCA - Governance Report 20110616.ppt	803.3 KB
Program FATCA - Governance Report 20110707.ppt	800.8 KB
Program FATCA - Governance Report 20110623.ppt	796.2 KB
Program FATCA - Governance Report 20110630.ppt	793.1 KB
Program FATCA - Governance Report 20110526.ppt	757.2 KB
FCA CR_0001 Change of Program Structure v0.1.doc	754.7 KB
NZ FATCA - Governance Report 20111117.ppt	563.7 KB
NZ FATCA - Governance Report 20111124.ppt	563.7 KB
NZ FATCA - Governance Report 20111027.ppt	551.4 KB
NZ FATCA - Governance Report 20111006.ppt	550.9 KB
NZ FATCA - Governance Report 20110929.ppt	549.9 KB
NZ FATCA - Governance Report 20111013.ppt	549.9 KB
NZ FATCA - Governance Report 20111103.ppt	549.9 KB
NZ FATCA - Governance Report 20111020.ppt	549.4 KB
NZ FATCA - Governance Report 20111110.ppt	547.8 KB
NZ FATCA - Governance Report 20110901.ppt	544.8 KB
Program FATCA - Governance Report 20110728.pptm	536.8 KB
NZ FATCA - Governance Report 20110915.ppt	535.6 KB
NZ FATCA - Governance Report 20110922.ppt	534.5 KB
NZ FATCA - Governance Report 20110908.ppt	526.8 KB
Program FATCA - Governance Report 20110518.ppt	513.0 KB
Program FATCA - Governance Report 20110818.pptm	510.4 KB
NZ FATCA - Governance Report 20110728.ppt	483.3 KB
NZ FATCA - Governance Report 20110811.ppt	481.8 KB
Program FATCA - Governance Report 20110512.ppt	457.7 KB
Program FATCA - Governance Report 20110421.ppt	431.6 KB
NZ FATCA - Governance Report 20110825.ppt	418.8 KB
Program FATCA - Governance Report 20110908.pptx	413.5 KB
Program FATCA - Governance Report 20110901.pptx	413.2 KB
Program FATCA - Governance Report 20110804.pptx	401.3 KB
Program FATCA - Governance Report 20110721.pptx	383.9 KB
NZ FATCA - Governance Report 20110803.ppt	374.3 KB
NZ FATCA - Governance Report 20110721.ppt	374.3 KB
NZ FATCA - Governance Report 20110630.ppt	370.7 KB
NZ FATCA - Governance Report 20110818.ppt	348.7 KB
Program FATCA - Governance Report 20110915.pptm	346.6 KB
NZ FATCA - Governance Report 20110707.ppt	324.6 KB
Program FATCA - Governance Report 20110825.pptx	315.7 KB
NZ FATCA - Governance Report 20110714.pptm	266.9 KB
Program FATCA - Governance Report 20110811.pptm	256.1 KB
UPDATE FATCA Program Weekly Review Meeting Minutes 20110825.msg	185.9 KB
FATCA Governance Meeting Minutes 110512 v0.3.doc	164.4 KB
FATCA Governance Meeting Minutes 110519 v0.3.doc	159.7 KB
FATCA Governance Meeting Minutes 110512 v0.2.doc	159.7 KB
FATCA Governance Meeting Minutes 110526.doc	156.2 KB
FATCA Governance Meeting Minutes 110915 v1.0.doc	149.5 KB
FATCA Governance Meeting Minutes 110602 v0 3.doc	144.9 KB
FATCA Governance Meeting Minutes 110616 v1.0.doc	139.8 KB
FATCA Governance Meeting Minutes 110505.doc	138.8 KB
FATCA Governance Meeting Minutes 110609 v1.0.doc	135.2 KB
FATCA Governance Meeting Minutes 110922 v1 0.doc	133.1 KB
FATCA Governance Meeting Minutes 110421.doc	119.8 KB
FATCA Governance Meeting Minutes 110414.doc	116.7 KB
FATCA Governance Meeting Minutes 110623 v1.0.doc	109.6 KB
FATCA Governance Meeting Minutes 110714 v1.0.doc	107.0 KB
FATCA Governance Meeting Minutes 110707 v1.0.doc	103.4 KB
FATCA RAG Define Phase.ppt	102.9 KB
FATCA Governance Meeting Minutes 110630 v1.0.doc	101.9 KB
GSO FCA_031 FATCA Stakeholder Matrix FATCA 0.4.xls	64.5 KB
FATCA Governance Meeting Minutes 110901 v1.3.docx	64.3 KB
FATCA Governance Meeting Minutes 110908 v1.0.docx	63.7 KB
FATCA Governance Meeting Minutes 110818 v1.0.docx	61.6 KB
FATCA Governance Meeting Minutes 110728 v1.1.docx	60.7 KB
FATCA Governance Meeting Minutes 110811 v1.2.docx	60.5 KB
FATCA Governance Meeting Minutes 110811 v1.0.docx	60.5 KB
FATCA Governance Meeting Minutes 110804 v1.0.docx	60.2 KB
FATCA Governance Meeting Minutes 110728 v1.0.docx	59.9 KB
FATCA Governance Meeting Minutes 110825 v1.1.docx	59.0 KB
FATCA Governance Meeting Minutes 110721 v1.1.docm	56.1 KB
FATCA Governance Meeting Minutes 110721 v1.0.docx	56.0 KB
FATCA Governance Meeting Minutes 110714 v1.1.docx	55.2 KB
FATCA Risks Extract 20110526.xls	49.2 KB
FATCA Risks Extract 20110519.xls	48.6 KB
FATCA Risks Extract 20110512.xls	48.6 KB
FATCA Program outcomes of weekly meeting 110630.xls	35.8 KB
FATCA Program Risks Actions List.30.06.11.xls	34.8 KB
FATCA Issue Extract 20110519.xls	24.6 KB
FATCA Issue Extract 20110526.xls	23.0 KB
FATCA Issue Extract 20110512.xls	22.5 KB
Conflicts of Law.August Update.110811.docm	21.3 KB
FATCA Program Risk Actions List 110707.xls	21.0 KB
FATCA Issue Extract 20110616 v0.2.xls	18.9 KB
FATCA Issue Extract 20110630.xls	18.9 KB
FATCA Issue Extract 20110707.xls	18.9 KB
FATCA Issue Extract 20110623.xls	18.4 KB
/4.0 Define/4.9 Reference material/
BOoM version 0.11.xls	818.2 KB
APFCAWS0002 FATCA Scope and Objectives V1.0.zip	441.6 KB
Policy_Process_Collateral_V0.4.xls	174.1 KB
Business OoM Template and Topics v0.03- 30 Sept 2011.xls	22.5 KB
/4.0 Define/4.4 Communications/Comms Plan/
GSO FCA_027 FATCA Communications Plan v1.0 - Approved.doc	779.8 KB
NZ FATCA Comms Plan - V0.01.doc	512.5 KB
/4.0 Define/4.4 Communications/NZ general/
APEA comms fm GMcDermott 110620.rtf	757.8 KB
110605 FATCA $100m bill_NZBA.pdf	332.7 KB
FATCA Briefing Pack to CSaunders MShaw 110512.rtf	294.5 KB
NZ Div FATCA Briefing v.0.01.ppt	289.3 KB
Programm Structure_pic.doc	118.3 KB
FW FATCA News_MShaw 110620.htm	4.2 KB
/1.2 Change Mgmnt/PMO/
FCA CR_0001 Change of Program Structure v0.1_110518.doc	757.2 KB
Tech Delivery Model_110518.ppt	171.5 KB
RE AML Change request additional fields for FATCA purposes_JMitchell 110607.rtf	8.2 KB
/.../Business Current State/BU Process/Legal/
ANZ Creating a New Customer Profile in CAP 1.1.doc	712.7 KB
NBNZ Trusts v1.3.doc	282.6 KB
NNBZ Completing the APR Template v2.0.doc	261.6 KB
NBNZ Foreign Company v1.3.doc	226.3 KB
NBNZ Public Company v1.3.doc	175.6 KB
KYC and ETS combined v2.1.doc	159.2 KB
ANZ CIR and ETS combined v1.0.doc	158.7 KB
NBNZ Partnerships v1.3.doc	151.0 KB
NBNZ Private Company v1.3.doc	133.1 KB
/1.5 Plans/Whole programme/
FATCA High Level Timelines v0 9_110526.ppt	669.2 KB
/.../1.10 Stakeholder Mgmnt/Institutional/
GoldTier Sample Screenshots.doc	647.7 KB
FATCA NZ Division scope_emailed to GMoran 110601.rtf	160.8 KB
GoldTier Solution Overview.doc	115.2 KB
GoldTier Technical Overview.doc	68.1 KB
NZ FATCA Steering Committee_RThomson 110526.rtf	1.4 KB
/.../1.10 Stakeholder Mgmnt/NZ/Archive/
NZ FATCA Stakeholder Matrix 110518 v0.03.xls	645.6 KB
FATCA Stakeholder Matrix 110512 v0.02.xls	358.9 KB
FATCA SHolder Matrix_v.01 110511.xls	59.9 KB
FATCA Stakeholders_List_v0.01_110512.xls	39.9 KB
/1.5 Plans/Archive/
110524_NZ_Define Phase_V0.04.mpp	620.0 KB
20110525_NZ Define Plan V0 5.mpp	563.7 KB
110511_NZ_Define Phase_V0.03.mpp	461.8 KB
110511_NZ_Define Phase_V0.02.mpp	461.8 KB
110503_NZ_Define Phase_V0.01.mpp	441.9 KB
20110329_Australia Division_Define Phase_V0.4.mpp	435.2 KB
NZ FATCA from scratch v0.01 110520.mpp	114.7 KB
/.../1.30 Project Neighbourhood meetings/
FW Project Neighbourhood_110531.rtf	616.9 KB
FW Project Neighbourhood_meeting notes 110531.rtf	615.9 KB
/.../4.5 Business Impact Assessment/Technology priorities/
Divisional Impact Assessment Pack Evaluate 20110316 v0.2 NOT FINAL, Tech priority markup.ppt	567.3 KB
RE FATCA - Technology priority questions - Business Impact Analysis.rtf	2.9 KB
/.../4.5 Business Impact Assessment/Assessment Pack/
GSO FCA_042 Divisional Impact Assessment Pack Evaluate v0.3.ppt	566.3 KB
/.../1.19 Steering Committee/NZ/Briefings/
FATCA Briefing for Incoming NZ SC_v0.02.ppt	564.7 KB
Steering Committee FATCA initial briefing_Avandergeest 110705.doc	37.9 KB
RE One additional point for pack_JMitchell 110624.rtf	8.7 KB
/1.8 Reporting/
NZ FATCA - SC Fortnightly Governance Report 20111020.ppt	540.2 KB
NZ FATCA - SC Fortnightly Governance Report 20111103.ppt	502.3 KB
NZ FATCA - SC Fortnightly Governance Report 20111006.ppt	497.2 KB
NZ FATCA - SC Fortnightly Governance Report 20110922.ppt	483.8 KB
NZ FATCA - SC Fortnightly Governance Report 20111117.ppt	460.3 KB
NZ FATCA - SC Fortnightly Governance Report 20110908.ppt	364.0 KB
NZ FATCA - SC Fortnightly Governance Report 20110825.ppt	336.4 KB
NZ FATCA - SC Fortnightly Governance Report 20110811.ppt	336.4 KB
Program FATCA - Governance Report 110623.ppt	334.3 KB
Program FATCA - Governance Report 110609.ppt	331.8 KB
Program FATCA - Governance Report 110602.ppt	310.3 KB
Action Required Divisional Project reporting (including project plans)_MNaumovksi 110411.rtf	261.1 KB
Steering Committee template_weekly reporting.ppt	234.5 KB
NZ FATCA_Weekly Status 110526.ppt	118.3 KB
NZ Project FATCA_Weekly Status 050511.ppt	109.1 KB
Program FATCA - Divisional Reporting Status Report 210411.ppt	109.1 KB
NZ Project FATCA_Weekly Status 050519.ppt	108.5 KB
NZ Project FATCA_Weekly Status 050512.ppt	108.5 KB
Program FATCA - Divisional Reporting Status Report 280411.ppt	108.5 KB
NZ Tech FACTA_October 2011.xls	67.6 KB
NZ Tech FACTA_September 2011.xls	64.5 KB
/.../1.10 Stakeholder Mgmnt/NZ/
NZ FATCA Stakeholder Matrix 110825 V0.04.xls	517.6 KB
NZ FATCA Stakeholder Engagement Plan v0.1.doc	196.1 KB
StakeholderEngagementPlanTemplate.doc	195.1 KB
StakeholderProfileTool.doc	143.4 KB
NZ FATCA Project Stakeholder Profile v0.1.doc	49.2 KB
NZ FATCA Champions and SMEs.xls	37.9 KB
/1.5 Plans/Australia/
20110520_AD Define Plan V0.11_110524.mpp	515.6 KB
20110519_AD Define Plan V0.9 orig.mpp	496.6 KB
20110520_FATCA Program HLT_SC page_V0.1_110524.ppt	177.2 KB
/.../NZ Steering Committee/
FATCA Briefing for Incoming NZ SC_v0.01.ppt	498.7 KB
/1.2 Change Mgmnt/
FATCA Program Organisational Structure (As at 30_4_11).ppt	495.6 KB
/4.0 Define/4.4 Communications/Other Divisions/
Aust Div FATCA Briefing v.5.ppt	486.4 KB
FATCA APEA Overview Pack_COOs V1 2.pdf	101.9 KB
FATCA APEA Overview Pack_CEOs.pdf	92.4 KB
FW APEA FATCA APEA Update and next steps on a Business Impact Assessment.htm	23.7 KB
FATCA APEA Overview Pack_CEOs.txt	12.7 KB
Shortcut to Other Divisions.lnk	0.9 KB
/.../1.15 Project Structure/
NZ Div FATCA project approach v.0.02 post Claire.ppt	486.4 KB
NZ Div FATCA project approach v.0.01.ppt	485.4 KB
NZ FATCA project approach_budget ProgM_Sponsor 110527.ppt	279.6 KB
/1.24 Legal/
FATCA - doc - ARL comments 5 5 11.DOC	468.0 KB
ABA-#107793-v7-FATCA_conflict_of_laws.DOC	453.1 KB
Confirmation that summary legal opinion does not incur legal privilege.msg	186.9 KB
FATCA Advice - 030811 - Draft_ALyne 110804.doc	138.8 KB
FATCA_Key Legal_Compliance Issues CRO Briefing 111014.doc	87.0 KB
Preliminary Legal Advice - New Zealand.pdf	49.3 KB
Preliminary Legal Advice - New Zealand _110420.pdf	49.3 KB
FATCA Define Phase Legal Analysis.doc	38.4 KB
FW Approval sought FATCA legal advices_people_110415.htm	37.9 KB
FW Approval sought FATCA legal advices_110411.htm	23.9 KB
FW ABA FATCA submission to MShaw ALyne 110525.htm	15.8 KB
FW FATCA Conflict of laws_GMcDermott 110523.rtf	8.4 KB
FATCA update - legally privileged_ALyne 110629.rtf	6.3 KB
Notes fm meeting with Group Legal_ALyne 110610.rtf	6.0 KB
FW FATCA Complaints_110418.htm	5.9 KB
Process for conflicts of laws_B Lotter 110629.rtf	4.9 KB
NHurst update to MShaw_110609.rtf	4.1 KB
RE Plan of action for reaching landing on conflicts of laws_ALyne 110629.rtf	4.0 KB
FW Conflict of Law 110412.rtf	3.9 KB
RE Next week's conversation re conflicts of laws_ALyne 110526.rtf	3.7 KB
Legal update_NHurst 110609.rtf	3.3 KB
RE FATCA Conflicts of law_RThomson 110519.rtf	3.1 KB
FATCA meeting - actions AVandergeest to ALyne 110713.rtf	2.8 KB
RE sending on FATCA update_ALyne110629.rtf	2.4 KB
RE IRS Treasury references in APEA and Aust Div presos.rtf	2.3 KB
RE Timeframe for NZ reaching conclusion re conflicts of laws_GMcdermott 110602.rtf	2.2 KB
/.../4.5 Business Impact Assessment/
Approved Issuer Levy_ASmith 110510.rtf	467.5 KB
GSO FCA_050 Indicia Process Flows 1.0.ppt	385.5 KB
Change Management Activity Plan.xlsm	355.2 KB
FW Fyi GSO FCA_050 Indicia Process Flows 1.0 to TM BA 110623.rtf	327.7 KB
AML_CFT Risk Assessment Presentation_April_2011v3.4.ppt	303.1 KB
VOLUME 1 Company Incorporation and Re-Use_P13 Q1.doc	118.3 KB
RE US FATCA Legislation impact on NZ_SHodge 101111.rtf	9.9 KB
RE NZ BIA in regard to NZ Simplification (NZS) and AML_JMitchell 110609.rtf	7.7 KB
8.2.4What lead times are required to update existing training materials training systems training support tools.rtf	1.4 KB
~$ Fyi GSO FCA_050 Indicia Process Flows 1.0 to TM BA 110623.rtf	0.2 KB
/3.0 Research/3.1 Reference Docs/
Approved Issuer Levy_ASmith 110510.rtf	467.5 KB
Preliminary Legal Advice - New Zealand.pdf	49.3 KB
US Residency_Wikipedia.rtf	1.1 KB
/.../1.19 Steering Committee/NZ/Correspondence/
Draft of email for SC recruitment_RT 110520.rtf	443.4 KB
FATCA Project SC membership_Liz Craig Philip Dean.msg	248.3 KB
FATCA Project SC membership_ Fred John David.msg	243.7 KB
FATCA SC membership to GTurley.msg	235.5 KB
FATCA SC Commercial and Agri response_110607.rtf	5.8 KB
FATCA SC Hennie Burger yes 110603.rtf	5.2 KB
FATCA SC_PLeath acceptance 110525.rtf	4.8 KB
FATCA SC DGreen agrees to MBullock 110525.rtf	4.2 KB
FATCA SC_DCompton acceptance_110526.rtf	4.2 KB
FATCA SC_JBody nominates MBebbington for PBW 110531.rtf	4.0 KB
GMcDermott acceptance of SC membership 110614.rtf	3.7 KB
FATCA and Private Banking_to MBebbington 110623.rtf	2.7 KB
Global Insto advised of MBullock on SC_RT 110526.rtf	2.7 KB
Location of FATCA SC members - full story_RThomson 110607.rtf	1.8 KB
/.../Scope and objectives/
APFCAWS0002 FATCA Scope and Objectives V1.0.zip	441.6 KB
/.../Business Current State/BU Process/DBL/
ANZNB & DBL Statement of Work v1.0 (john's update.doc	410.6 KB
Attachment 2 - MIS Requirements Definition v0.4.doc	352.8 KB
ANZNB & DBL Statement of Work_vers 1.0.doc	282.1 KB
DBL SOW.doc	122.4 KB
Attachment 1 - APBO Collection & Verification.xls	31.2 KB
Associated persons_beneficial owners (DBL).xls	27.6 KB
/4.0 Define/4.7 Lobbying/
Deloitte preso to NZBA May11.ppt	400.9 KB
20110607 FATCA Submission_NZBA.pdf	358.8 KB
US Delegation Lobbying Update - June 2011.ppt	203.3 KB
ABA FATCA Letter 05 16 11.doc	130.6 KB
RE FATCA_TKeyes 110505.htm	17.0 KB
Deloitte involvement_MShaw 110504.htm	12.3 KB
RE NZBA meeting on FATCA_110531.htm	6.1 KB
FW Notice 2011-34_email MShaw 110608.htm	6.0 KB
Re NZBA meeting on FATCA_MShaw 110531.htm	3.8 KB
NZBA meeting on FATCA_APallesen 110531.rtf	2.6 KB
Lobbying_MShaw 110519.rtf	2.2 KB
/.../NZ FATCA Solution Options Assessment/
GSO FCA_050 Indicia Process Flows 1.0.ppt	386.0 KB
Indicia Process Flows Pre-existing Entity.pps	295.4 KB
Indicia Process Flows New Individual.pps	268.8 KB
Indicia Process Flows Pre-existing Individual.pps	267.8 KB
Indicia Process Flows Pre-existing PB Individual.pps	263.7 KB
Indicia Process Flows New Entity.pps	235.0 KB
AML Processes - On Boarding system based.vsd	199.2 KB
NZ FATCA Solution Options.doc	75.8 KB
~$ FATCA Solution Options.doc	0.2 KB
/.../1.31 KEY INFO TO SHARE WITH BUs/
GSO FCA_050 Indicia Process Flows 1.0.ppt	385.5 KB
/1.28 Dependencies/Institutional/
Insttitutional FATCA Working Group 20110623 (2).ppt	379.9 KB
RE Scope - in preparation for next conversation_110706.rtf	5.6 KB
/FATCA BIA/Commercial & Agri/
NZ FATCA BIA - Business + Systems - Commercial Agri v0.3.xls	372.2 KB
NZ FATCA BIA - Products - Commercial Agri v0.3.xls	113.2 KB
/.../Budget tracking_updates/Oct11/
NZ FATCA budget_actuals_to end Oct 11 v0.1.xls	369.7 KB
FATCA_FY12.xls	23.6 KB
/.../Change Request for AML Programme/
FATCA - AML CR Assessment v0.2.ppt	362.0 KB
FATCA - AML CR Assessment v0.1.ppt	359.4 KB
FATCA - AML CR Assessment v0.3.ppt	236.0 KB
/.../Budget tracking_updates/Aug11/
NZ FATCA budget_actuals_to end Aug11.xls	361.5 KB
NZ FATCA budget_actuals_to end Aug 11 v0.2.xls	361.0 KB
FATCA 2011-12 budget projection.xls	124.4 KB
FATCA_FY11 Aug SChua 110906.xls	23.6 KB
/.../Budget tracking_updates/Sep11/
NZ FATCA budget_actuals_to end Sept 11 v0.1.xls	361.0 KB
FATCA_FY11.xls	24.1 KB
/.../Business Current State/BU Process/UDC/
3.6.6 HP Release Note 28.06.09.doc	351.7 KB
Statement of Work v1.1.doc	82.4 KB
Statement of Work v1 1.doc	77.8 KB
/.../Stakeholder Briefing Packs/
FATCA NZ Overview Pack_FATCA Champions V0.02.ppt	349.7 KB
FATCA NZ Overview Pack_FATCA Champions V0.01.ppt	333.8 KB
FATCA - Impact Assessment - NZ Divisions_BUs 110513 v0.02.ppt	149.5 KB
FATCA - Impact Assessment - NZ Divisions_BUs 110511_v0.01.ppt	142.3 KB
worksheet in BIA pack - RT working on it.xls	23.6 KB
/4.0 Define/4.8 Notices/
GSO FCA_046 FATCA - Supplementary Notice 2011-34 April 11 v1.0.ppt	329.7 KB
Notice 2011-53 Summary 0.2.ppt	282.1 KB
FATCA Notice 2011-34 Summary of Key Changes.rtf	2.1 KB
/.../1.19 Steering Committee/NZ/Charter/Archive/
FATCA Steering_Committee_Charter Agreement_ v0.01.doc	328.2 KB
FATCA Steering_Committee_Charter Agreement_ v0.02.doc	326.7 KB
/.../1.19 Steering Committee/NZ/Charter/
FATCA Steering_Committee_Charter Agreement_ v1.0.doc	327.2 KB
Philip Leath charter acceptance.msg	99.3 KB
Kerri Thompson charter acceptance.msg	39.9 KB
Gillian McDermott charter acceptance.msg	32.8 KB
Carol-Anne McNamara charter acceptance.msg	30.7 KB
Michael Bullock charter acceptance.msg	29.7 KB
Hennie Burger charter acceptance.msg	29.2 KB
Dean Compton charter acceptance.msg	28.7 KB
Craig Bruce charter acceptance.msg	28.7 KB
Marcus Bebbington charter acceptance.msg	28.2 KB
Liz Maguire charter acceptance.msg	26.6 KB
Jeremy Valentine charter acceptance.msg	24.6 KB
/.../1.10 Stakeholder Mgmnt/AML Examples/
FATCA Stakeholder Matrix 110512 v0.01.xls	302.6 KB
AML_PMO_ Stakeholder Matrix_vers 1.1.xls	217.6 KB
AML_PMO_Stakeholders_List_20110310.xls	39.9 KB
/FATCA BIA/Retail/
NZ FATCA BIA - Business + Systems - Retail v0.2.xls	278.5 KB
NZ FATCA BIA - Products - Retail v0.2.xls	109.6 KB
/4.0 Define/4.4 Communications/Sponsor/
NZ FATCA project approach_budget ProgM_Sponsor 110527.ppt	277.5 KB
/.../Business Current State/KYC Processes/
KYC req for Trusts v1.3.doc	272.9 KB
KYC req for Foreign Company v1.3.doc	221.7 KB
KYC req for Public Company v1.3.doc	173.1 KB
KYC req for Partnerships v1.3.doc	144.9 KB
KYC req for Private Company v1.3.doc	126.5 KB
/.../1.35 NZ Comms/
FATCA comms for institutional.msg	260.1 KB
RE Information for commercial relationship managers.msg	51.2 KB
FATCA comms for private banking.msg	49.7 KB
/1.34 Compliance/
110914 FATCA briefing to Minister of Revenue - v 3b ANZ feedback.docx	247.3 KB
110914 FATCA briefing to Minister of Revenue - v 3b ANZ feedback.doc	247.3 KB
/1.16 PIRC/
FATCA slide for PIRC pack RT 110428.ppt_CBlackford email.rtf	245.6 KB
FATCA paper_bad news_110520.rtf	235.8 KB
FATCA paper_CBlackford_110520.rtf	235.8 KB
ANZ Airpoints ePass NZ PIRC Oct 2010 FINALv2 EXAMPLE.ppt	222.7 KB
FATCA slide for PIRC pack RT 110428_post CBlackford_to Sponsor.ppt	220.2 KB
FATCA slide for PIRC pack FINAL_CBlackford 110520.ppt	219.1 KB
FATCA slide for PIRC pack RT 110428.ppt	209.9 KB
FATCA slide for PIRC pack RT 110427.ppt	209.9 KB
Idea Registration Template_FATCA v0.02.xls	30.7 KB
Idea Registration Template_FATCA v0.01.xls	30.7 KB
Idea Registration Template_FATCA.xls	28.2 KB
/4.0 Define/4.4 Communications/Programme/
AML_FATCA Tech Requirements_CRO brief 110609.ppt	244.2 KB
The Compelling Case 110520.ppt	214.5 KB
timeline slide.ppt	177.2 KB
/.../Budget tracking_updates/Jul11/
NZ FATCA budget_actuals_to end Jul11.xls	238.6 KB
NZ FATCA spend to end Jul11.xls	16.4 KB
NZ financial reporting for July_to AManjilovic 110803.rtf	1.3 KB
/1.2 Change Mgmnt/NZ/
Assessment of FATCA requirements vs AML solution_email SHodge 110609.rtf	226.9 KB
FATCA - AML CR Assessment v0.3_with fback fm JMitchell.ppt	202.8 KB
FATCA - AML CR Assessment v0.1_SHodge 110609.ppt	201.7 KB
Tech response to request to review CR 6_EAdamson 110615.rtf	148.9 KB
Technology Assessment Draft - AML Change Request 6_FATCA Fields Schua 110614.rtf	147.8 KB
Change Control #6 - FATCA v0.2_SChua.doc	141.8 KB
Draft AML Change Request #6 - FATCA Additional Fields_SChua 110603.rtf	141.3 KB
Change Control #6 - FATCA_customer fields SChua 110603.doc	131.1 KB
FATCA Change Request Control Register.xls	64.0 KB
/1.29 Sponsor/
FW Pack re AMLFATCA to talk through at our discussion this afternoon 110602.rtf	214.0 KB
NZ FATCA project approach_budget ProgM_Sponsor 110527.ppt	192.5 KB
FW FATCA High Level Timelines for NZ 110602.htm	5.9 KB
~$ Pack re AMLFATCA to talk through at our discussion this afternoon 110602.rtf	0.2 KB
/1.36 NZBA/
110908 NZBA FATCA project managers working group - meeting notes 8 Sept 2011.docx	205.2 KB
/.../Current forms & checklists/Commercial/
Account Opening Checklist_Apr 10_FINAL.doc	204.8 KB
Customer%20Identification%20Guide_Aug%2010.pdf	41.8 KB
Account%20Opening%20Matrix_Aug%2010_FINAL.pdf	25.1 KB
/.../1.13 Data_ Business Analysis/
FATCA - AML CR Assessment v0.1_SHodge 110609.ppt	199.2 KB
O_seas customer Richie's original data - full set.xls	185.3 KB
FATCA - Impact Assessment - NZ Structure_BUs 110513 v0.02.ppt	169.5 KB
RBOverseasCust.xls	107.5 KB
FW ANZNB Customers - Pivot Table_Melanie Butler 110428.rtf	100.9 KB
RE FATCA - Extract of Data Identifying US CustomersAccounts RThomson 110526.rtf	97.6 KB
BA tasks 110527.doc	30.2 KB
NZ AML Metrics_SHodge 110526.xls	22.0 KB
NZ US customer calc_110526.xls	17.9 KB
RE FATCA - Extract of Data Identifying US CustomersAccounts.rtf	5.8 KB
RE BA tasks_SHodge110527.rtf	1.6 KB
/1.5 Plans/Steering Committee/
FATCA High Level Timelines NZ_SC 6Jun11.ppt	196.1 KB
Define Phase Plan Baseline.htm	4.8 KB
/FATCA BIA/Banking Operations/
NZ FATCA BIA - Business + Systems - Banking Ops v0.2.xls	184.3 KB
NZ FATCA Business Impact Assessment Banking Operations additions.doc	143.4 KB
/.../Section 6 - Document Management/
BIA Section 6 - Working Copy.ppt	182.3 KB
/.../Section 3 - Customer Enquiry & Disputes/
BIA Section 3 - Working Copy.ppt	180.7 KB
Contact_Centres_04_04_2011.ppt	116.7 KB
Complaints.png	73.9 KB
/.../NZ FATCA Risks_Issue spreado/
NZ FATCA Risks and Issues V0.04.xls	178.7 KB
NZ FATCA Risks and Issues V0.03.xls	174.6 KB
/4.0 Define/
Define Phase requirements.pdf	177.3 KB
/4.0 Define/4.4 Communications/
Blank slide.ppt	174.6 KB
RE IRS Treasury references in APEA and Aust Div presos.rtf	9.4 KB
/.../NZ FATCA Risks_Issue spreado/Archive/
NZ FATCA Risks and Issues V0.02 (post Brian Martin).xls	171.0 KB
NZ FATCA Risks and Issues.xls	166.9 KB
/.../Account Opening Policy/
Level 3 ANZNB Account 1st Draft - Opening and Facility Establisment Policy_v1.2 PaulB Comments.doc	170.5 KB
Account Opening GAP Analysis v0.1.xls	64.5 KB
/FATCA BIA/AML Programme/
ANZ Training_AML KYC_110803.ppt	144.9 KB
NZ FATCA BIA - Business + Systems - AML v0.1.xls	59.4 KB
/.../4.5 Business Impact Assessment/NZ/Return_MLRO/
ANZ Training_AML KYC_110803.ppt	138.8 KB
/.../1.17 Meeting Minutes/
FATCA Governance Meeting Minutes 110505.doc	138.8 KB
FATCA Project Team Meeting Minutes 111109.doc	96.3 KB
FATCA Project Team Meeting Minutes 111123.doc	95.2 KB
FATCA Project Team Meeting Minutes 111116.doc	90.6 KB
FATCA Project Team Meeting Minutes 110928.doc	88.1 KB
FATCA Project Team Meeting Minutes 110921.doc	85.0 KB
FATCA Project Team Meeting Minutes 111005.doc	85.0 KB
FATCA Project Team Meeting Minutes 110914.doc	84.5 KB
FATCA Project Team Meeting Minutes 111012.doc	80.9 KB
FATCA Project Team Meeting Minutes 111026.doc	79.4 KB
FATCA Project Team Meeting Minutes 111102.doc	77.3 KB
FATCA Project Team Meeting Minutes 110908.doc	73.2 KB
/FATCA BIA/Business Banking/
NZ FATCA BIA - Business + Systems - Business v0.2.xls	134.1 KB
NZ FATCA BIA - Products - Business v0.3.xls	97.3 KB
/.../4.5 Business Impact Assessment/Other divisions/
FATCA - Impact Assessment Approach Aust Div.ppt	128.0 KB
NZ FATCA Insto Product Assessment.xls	82.4 KB
FATCA - Impact Assessment Approach_Aust Div 110420	52.9 KB
Markets Fin Acct Assessment2.xls	21.5 KB
/FATCA BIA/UDC/
NZ FATCA BIA - Business + Systems - UDC v0.2.xls	124.9 KB
NZ FATCA BIA - Products - UDC v0.2.xls	72.7 KB
/.../Business Current State/BU Process/UDC/UDC Process/
Process flow lending_investments.vsd	124.4 KB
UDC Partnerships v Final.doc	101.9 KB
UDC Trusts v Final.doc	98.8 KB
UDC Private Company.doc	90.1 KB
UDC Un_incorp_soc.doc	52.2 KB
nobc_udc_orc_verify_listed_company_ID_er.doc	44.5 KB
nobc_udc_orc_verify_minor_signatory_ID_er.doc	44.0 KB
nobc_udc_orc_verify_minor_not_signatory_ID_er.doc	44.0 KB
nobc_udc_orc_verify_individual_ID_er.doc	43.5 KB
nobc_udc_orc_verify_minor_trustee_for_ID_er.doc	43.0 KB
nobc_udc_orc_verify_gov_agency_ID_er.doc	43.0 KB
/.../Business Current State/BU Process/I&C/
Account Opening Process - CPS.doc	123.9 KB
Account Opening IB ANZ.pdf	24.2 KB
Account Opening IB NBNZ.pdf	22.3 KB
/.../1.32 Div Q and As asked and answered/
ACTION FATCA Divisional Questions_email BLotter 110712.rtf	118.8 KB
FATCA Division Query Log.xls	43.5 KB
/.../Direct Broking Ltd/
NZ FATCA BIA - Business + Systems - DBL FINAL.xls	118.8 KB
NZ FATCA BIA - Products - DBL FINAL.xls	97.3 KB
/1.28 Dependencies/Schedule/
Programme Interdependencies_SIddles 110711.rtf	118.6 KB
/FATCA BIA/Bonus Bonds/
NZ FATCA BIA - Business + Systems - BB v0 1.xls	109.1 KB
NZ FATCA BIA - Business + Systems - BB v0.1.xls	102.9 KB
NZ FATCA BIA - Products - BB.xls	64.5 KB
/.../Current forms & checklists/Private Banking/
6.1 & 9.1 Client Set-Up Checklist - Combined v2.doc	97.8 KB
/.../Business Current State/BU Process/DBL/DBL Process/
Client Accounts 180609.pdf	94.3 KB
/.../1.33 FATCA Newsletter/
NZ FATCA Project newsletter Issue 11 111117.doc	91.1 KB
NZ FATCA Project newsletter Issue 10 111103.doc	87.6 KB
NZ FATCA Project newsletter Issue 9 111020.doc	85.5 KB
NZ FATCA Project newsletter Issue 8 111006.doc	85.0 KB
NZ FATCA Project newsletter Issue 8 111020.doc	85.0 KB
NZ FATCA Project newsletter Issue 7 110922.doc	84.0 KB
NZ FATCA Project newsletter Issue 6 110908.doc	82.4 KB
AML CFT Programme newsletter EXAMPLE.doc	81.4 KB
NZ FATCA Project newsletter Issue 5 110825.doc	79.4 KB
NZ FATCA Project newsletter Issue 4 110811.doc	77.3 KB
NZ FATCA Project newsletter Issue 3 110728.doc	75.8 KB
NZ FATCA Project newsletter Issue 1110714.doc	73.7 KB
NZ FATCA Project newsletter Issue 2 110722.doc	72.2 KB
NZ FATCA Project newsletter 110715.doc	66.0 KB
/.../Australia Div Examples/
FATCA Stakeholder Matrix V2 (2).xls	88.6 KB
/1.3 Financials/Budget/
NZ FATCA budget_actuals_to end Dec11.xls	81.4 KB
NZ FATCA budget_actuals_110707.xls	51.7 KB
NZ FATCA draft budget 110520 v0.3_to Adam.xls	47.1 KB
FW Approval Request - Allocation of AML Funding to Fund the FATCA Define Phase_CSaunders to KThompson 110609.rtf	5.9 KB
RE FATCA budget - legal costs_ALyne 110505.rtf	2.6 KB
/.../Budget tracking_updates/Reporting Spreadsheets/
NZ FATCA budget_actuals_to end Dec11.xls	81.4 KB
NZ FATCA budget_actuals_to end Jun11.xls	51.7 KB
/1.18 Schedules/
Compliance timeframe 110624.PPT	74.8 KB
/4.0 Define/4.4 Communications/Communications Register/
Communications Register.xls	54.3 KB
/4.0 Define/4.4 Communications/Comms Calendar/
NZ FATCA Comms Calendar - V0.01.xls	53.2 KB
/1.3 Financials/Archive/
NZ FATCA budget_projection 110728.xls	51.7 KB
NZ - GSO FATCA FATCA draft budget 110519 v0 2.xls	47.1 KB
NZ FATCA draft budget 110520 v0.2.xls	47.1 KB
NZ FATCA draft budget 110420 v0.1.xls	46.1 KB
GSO NZ - Indicative Budget_Define Phase_v0 2_110519.xls	29.2 KB
Copy of Cost Plan Definitions v1 1 (2) - Sept 2010.xls	22.5 KB
Derivation of budget using AML_MNaumovski 110427.rtf	6.3 KB
/1.28 Dependencies/
FCA NZ Project Dependencies Register v0.02.doc	40.4 KB
/Process Inventory/
Process Inventory v0.1.xls	38.9 KB
Process Inventory v0.2.xls	33.8 KB
/1.28 Dependencies/Archive/
NZ FATCA Project Dependencies Register.doc	37.9 KB
FCA NZ Project Dependencies Register v0.01.doc	37.9 KB
/.../1.23 Doc Mgment Process/
Document Register.xls	37.4 KB
Scope doc registration_AManojlovic 110601.rtf	2.7 KB
/.../SDA VS eForm/
Comparison of SDA and SDA eForms solution v0.3.xls	22.5 KB
Comparison of SDA eForms VS CIP draft.xls	16.9 KB
/.../Budget tracking_updates/Jun11/
NZ FATCA spend to end Jun11_110707.xls	16.4 KB
RE Actuals to Date June Actuals - Divisions_Jun11.rtf	3.8 KB
/.../4.5 Business Impact Assessment/NZ/Process/
BIA timetable Avandergeest 110711.rtf	9.4 KB
/1.4 Issues/
Relationship with Insto_MNaumovski 110505.rtf	7.8 KB
/.../1.19 Steering Committee/
FATCA Plans - Assumptions Constraints_MNaumovski 110523.rtf	2.9 KB
Total files 964