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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
11	DNBS13-Overseas Investment Details^@	To capture details of overseas investment for all NBFCs having overseas investment.	Quarterly	DoS	All NBFCs and ARCs	Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024	EXCEL (46872)	CIMS
12	DNBS14- P2Ps- Important Financial & Prudential Parameters^@	The return captures financials details like components of assets and liabilities as well as compliance with various prudential norms for NBFCs-P2P.	Quarterly	DoS	NBFC-P2P Category	"Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024"	EXCEL (286210)	CIMS
13	Internal Ombudsman (IO) for Non-Banking Financial Company (NBFC)	Data on IO complaints	Quarterly & Annual	CEPD	a) Deposit-taking NBFCs (NBFCs-D) with 10 or more branches. b) Non-Deposit taking NBFCs (NBFCs-ND) with asset size of Rs.5,000 crore and above and having public customer interface.	Internal Ombudsman Scheme for NBFCs, 2021	EXCEL (10572)	Email
14	Form A Certificate	Information to be submitted by the NBFCs regarding appointment of Statutory Central Auditor (SCA)/ Statutory Auditor (SA)	Annual	DoS	All NBFCs	Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)	PDF (166737)	Hard copy/ Email