List of Returns - আরবিআই - Reserve Bank of India
| 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 | WLA Customer complaints | Details of Complaints received, resolved, pending and type of complaints |
Quarterly | DPSS | WLA Operators | DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 | XBRL Phase III | |
| 2 | WLA Statistics | WLA Statistics |
Monthly | DPSS | WLA Operator | e-mail instruction | ||
| 3 | DNBS02-Important Financial Parameters - Annual@ | The return captures financials details like components of assets and liabilities as well as compliance with various prudential norms for non-deposit taking non-NDSI NBFCs. |
Annual | DoS | Non-deposit taking non-NDSI | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 4 | DNBS05 - Return for CoR Rejected companies@ | To capture details in respect of NBFCs which accepted public deposits and whose CoR was rejected |
Quarterly | DoS | NBFCs whose CoR has been rejected by the Reserve Bank and were accepting/holding public deposits on the date of application for Certificate of Registration | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 5 | DNBS06 - Important Financial & Prudential Parameters - RNBCs | The return captures financials details like components of assets and liabilities as well as compliance with various prudential norms for RNBCs. |
Quarterly | DoS | RNBCs | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 6 | DNBS07 - ARCs Important Financial Parameters@ | To capture financial parameters and various operational details e.g. assets (NPA) acquired, acquisition cost, their recovery status etc. for ARCs. |
Quarterly | DoS | ARCs | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 7 | DNBS09-CRILC RDB | All NBFCs-D, NBFCs-NDSI and NBFCs-Factors having aggregate exposure of ₹5 Crore and above to a single borrower reported in SMA-0 for the week |
Weekly | DoS | All NBFCs-D, NBFCs-NDSI and NBFCs-Factors having aggregate exposure of ₹5 Crore and above to a single borrower reported in default for the week | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 8 | DNBS10-Statutory Auditor Certificate (SAC) Return | To ensure continued regulatory compliance for all NBFCs. |
Annual | DoS | All NBFCs and ARCs | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 9 | DNBS11-CICs - Important Financial Parameters@ | The return captures financial details, viz. components of Assets and Liabilities, Profit and Loss account, Exposure to sensitive sectors etc. for CIC-ND-Sis. |
Quarterly | DoS | NBFC- Core Investment Companies (CICs) | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 10 | DNBS12-CICs - Important Prudential Parameters@ | The return captures compliance with various prudential norms, e.g. Capital Adequacy, Asset Classification, Provisioning, NOF etc. for CIC-ND-Sis. |
Quarterly | DoS | NBFC- Core Investment Companies (CICs) | Master Direction – Reserve Bank of India (Filing of Supervisory Returns) Directions – 2024 | CIMS | |
| 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 | 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" | 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 | ||
| 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) | Hard copy/ Email |
EXCEL (* Notes
SCBs: Scheduled Commercial Banks
RRBs: Regional Rural Banks
SFBs: Small Finance Banks
PBs: Payment Banks
LABs: Lead Area Banks
AIFIs: All India Financial Institutions
ADs: Authorised Dealers
IP Agents: Issuing and Paying Agents
NBFCs: Non-Banking Financial Companies
RNBCs:Residuary Non-Banking Companies
NBFC-D:Non-Banking Financial Companies- Deposit Taking
NBFC-ND-SI: Non-Banking Financial Companies- Non-Deposit Taking-Systemically Important
UCBs: Urban Cooperative Banks
StCBs: State / Central Co-operative Banks
DCCBs: District Central Co-operative Banks
CICs: Credit Information Companies
AMCs: All Authorised Money Changers
FFMCs: Full Fledged Money Changers
MTSS: Money Transfer Service Scheme
WLAs: White label ATMs
PDs: Primary Dealers
SIDBI: Small Industries Development Bank of India
@ Master Directions will be issued soon
এই পেজটি শেয়ার করুন:
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: জুন 25, 2024
