List of Returns - আরবিআই

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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
31	LEC-FII and LEC-NRI	Statement of purchases / sales of equity instruments made by FPIs/NRIs on a recognised stock exchange in India or on an international exchange.	Daily	FED	AD Category - I Banks	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019		Email
32	Remittances under RDA (E-statement)	To know the inflow received under RDA	Quarterly	FED	AD Category - I Banks	Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016	EXCEL (40370)	CIMS
33	Quantum of remittance received under MTSS	Quantum of remittance received under MTSS	Quarterly	FED	Indian Agents under Money Transfer Service Scheme	Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016	EXCEL (34671)	CIMS
34	Issuance of guarantee for Trade Credit	Guarantees issued	Quarterly	FED	AD Category - I Banks	A. P. (DIR Series) Circular No. 20 dated March 13, 2018.	DOC (14289)	CIMS
35	Import of gold by EOUs, units in SEZ/EPZ and nominated agencies	Import of gold	Monthly/ Half Yearly	FED	AD Category - I Banks	Master Direction – Reporting under Foreign Exchange Management Act, 1999	EXCEL (84058)	CIMS
36	LO/BO/PO	Consolidated list of all the Branch Office (BO)/ Liaison Office (LO) / Project Office (PO) opened and closed by them during a month	Quarterly	FED	AD Category - I Banks	Master Direction – Reporting under Foreign Exchange Management Act, 1999	EXCEL (1200640)	Email
37	KCC	Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities	Quarterly	FIDD	All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks)	FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities	EXCEL (36738)	Email & CIMS
38	DAY-NRLM	State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme	Quarterly	FIDD	Public Sector Banks, Private Sector Banks (including Small Finance Banks).	Master Circular on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (NRLM) dated April 1, 2025	EXCEL (40257)	CIMS
39	Collateral Loan	Collateral free loans up to ₹ 25 lakh and of those covered under Credit Guarantee Scheme	Quarterly	FIDD	All Scheduled Commercial Banks (excluding Regional Rural Banks)	RPCD.SME & NFS. BC.No. 79/06.02.31/2009‐10 dated May 06,2010. Regulatory and Other Measures	EXCEL (9714)	CIMS
40	Credit to Women	Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector	Quarterly	FIDD	Public Sector Banks	RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000	EXCEL (100352)	CIMS