Compounding Application Form and related document requirements

Form I- Declaration to be submitted by the Sponsor (to the ARC) (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)

Form II- Information to be furnished to the Reserve Bank by the Asset Reconstruction company while forwarding the application for seeking prior approval of Sponsors (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)

Form III- Annual declaration (as on March 31 every year) to be furnished by ARCs to Reserve Bank of India on the changes in the status of the sponsor (Information to be furnished by an Asset Reconstruction company for obtaining prior approval of Reserve Bank of India for any substantial change in its management by way of transfer of shares/ Declarations to be submitted by Sponsors/ ARCs)

Annex-VI(a)- Information about the proposed Promoters/ Directors/ Shareholders of the company (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)

Annex-VI(b)- Information about Corporate Promoter (Information to be furnished by a housing finance company for obtaining prior approval of Reserve Bank of India for change in its shareholding)

FX Swap bid details format

Application-cum-Declaration form for bidding in the USD/INR Swap auction

Application Form for Recognition as SRO for NBFCs

Application for voluntary surrender of Certificate of Registration (CoR)

Non-Banking Financial Company (NBFC) Registration Form
(For online registration, visit https://pravaah.rbi.org.in)

Nomination form for FRSB

Application form for FRSB

International Trade in Banking Services (ITBS) 2022-23

Annex 1 ‘Declaration and Undertaking’ by a proposed Director/ MD & CEO/ CEO

Form A Application for the approval of Reserve Bank of India to an amendment of a provision relating to the appointment/ re-appointment/ remuneration, etc., of Managing Director & Chief Executive Officer (MD & CEO) or any other Director or termination of appointment of a Director

Form B Application for the approval of Reserve Bank of India to the appointment/re-appointment of Managing Director & Chief Executive Officer (MD & CEO) / whole-time Directors / CEO / part-time Chairperson

Appendix 1 Details of Remuneration/Compensation of the Whole Time Director/Chief Executive Officer

Sovereign Gold Bond Scheme (SGB) 2022-23 - Series III and IV

Format for Information to be provided by foreign banks desirous of establishing presence in India