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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
151	Report of Commodity Hedging in Overseas Market (i.e. April 01, 2018)	Report of Commodity Hedging in Overseas Market	Quarterly	FMRD	Authorised Dealer Category-I Banks	Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024)	PDF (89200)	CIMS
152	Return on Complaints (RoComp)	This return collects data on customer complaints registered in Small Finance Banks and Payments Banks.	Quarterly	DoS	All SFBs and PBs	Mail to Payment Banks	EXCEL (60488)	CIMS
153	Proforma	Consolidated proforma which has replaced Proforma I and Proforma II	As and when	DSIM	SCBs (including RRBs), Co-operative Banks	Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019	PDF (181113)	CISBI
154	Liberalised Remittance Scheme	Liberalised Remittance Scheme of USD 2,50,000 for resident individuals	Daily	FED	AD Category - I Banks	Liberalised Remittance Scheme (LRS) for Resident Individuals- Discontinuation of Reporting of monthly return	EXCEL (58823)	CIMS
155	Return on Connected Exposure (RCE)	Return on Connected Exposure	Quarterly	DoS	All CBs	DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001	EXCEL (207920)	CIMS
156	Large Exposure Framework Return (LEF)	Large Exposures Framework	Quarterly	DoS	All SCBs excluding PBs	Large Exposures Framework RBI/2016-17/167 DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016	EXCEL (237676)	CIMS
157	CRILC UCBs	CRILC return for UCBs	Quarterly	DoS	UCBs with total assets ₹500 crores and above as on previous financial year	Central Repository of Information on Large Credit- UCBs	EXCEL (84853)	CIMS
158	Form I	Monthly Return of unclaimed deposits/credits /accounts/ in India which have not been operated upon/remained unclaimed for 10 years or more as on the date of the return and transferred to the DEA Fund Account. (To be submitted online to the Reserve Bank of India by 15th of the succeeding month)	Monthly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks	PDF (165498)	eKuber
159	Proforma for reporting details of profits remitted to Head Office by foreign banks operating in India	Statement of remittance of profits/surplus by foreign banks	Yearly	DOR/DoS	Foreign Banks	Master Direction (Commercial Banks – Prudential Norms on Declaration of Dividends and Remittance of Profit) DOR.ACC.REC.87/21-02-067/2025-26 dated November 28, 2025	PDF (188938)	Hardcopy/Email
160	Form II	Monthly return claiming refund from the DEA Fund (within 3 working days of its submission on e-Kuber system)	Monthly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks	PDF (105892)	Hardcopy/Email