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serial_number	regulatory_reporting_return_name	regulatory_reporting_return_description	regulatory_reporting_frequency	regulatory_reporting_department_concerned	regulatory_reporting_reporting_entity	regulatory_reporting_related_circulars	regulatory_reporting_reporting_format	regulatory_reporting_reporting_platform
1	ECB 2 Return	To report actual ECB transactions	Monthly	DSIM	Borrower through the designated AD bank	Master Direction – Reporting under Foreign Exchange Management Act, 1999	PDF (695551)	Hardcopy
2	Revised Form ECB	To report changes in ECB parameters in consonance with the ECB norms	Within 7 days from the changes effected in ECB parameters	DSIM	Borrower through the designated AD bank	Master Direction – Reporting under Foreign Exchange Management Act, 1999	PDF (720971)	Hardcopy
3	FLA MF - Survey Schedule	Foreign Liabilities and Assets (FLA) of Mutual Fund companies - Market value by equity / debt	Annual	DSIM	All India Resident Mutual Fund Companies which held/acquired foreign assets and/or liabilities as on the end of latest financial year.	Survey on Foreign Liabilities and Assets of Mutual Funds and Asset Management Companies: 2022-23 round	EXCEL (403968)	FLAIR
4	ITES - Survey Schedule	Survey on Computer Software & Information Technology Enabled Services (ITES) Exports	Annual	DSIM	All software / IT / BPO Companies in India	Survey on Computer Software and Information Technology Enabled Services (ITES) Exports: 2022-23	EXCEL (261120)	SMS
5	FCS - Survey Schedule	Survey on Foreign Collaboration in Indian Industry (FCS) information on foreign technical collaboration with Indian companies	Biennial	DSIM	All Indian Companies having technical collaboration with foreign entity	14th round of Survey on Foreign Collaboration in Indian Industry	EXCEL (706048)	SMS
6	FC-GPR	To report issue of equity instruments by an Indian company to non-resident investors	Within 30 days from the date of issue Indian company	FED	Indian company	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (676666)	FIRMS
7	FC-TRS	To report transfer of equity instruments between resident and non-resident.	Within 60 days from the date of transfer or date of remittance whichever is earlier	FED	Transferor/Transferee/ Investee indian company with onus on the resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (605640)	FIRMS
8	LLP-I	To report receipt of capital contribution/ acquisition of profit shares in an LLP to a non-resident investor	Within 30 days from the date of remittance.	FED	LLP	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (456332)	FIRMS
9	LLP-II	To report transfer of capital contribution/ profit shares between a resident and a non-resident	Within 60 days from the date of remittance	FED	Transfereor/transferee/ investee LLP with onus on the resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (745485)	FIRMS
10	CN	To report issue of Convertible Notes by a start-up company to non-resident investor or transfer of convertible notes between a resident and a non-resident.	For issue :Within 30 days from the date of issue For transfer: Within 30 days from the date of transfer	FED	For issue: Indian Start-up company For transfer: Resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (392123)	FIRMS