| 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 |
|---|---|---|---|---|---|---|---|---|
| 201 | Fraud Monitoring Return 3 (FMR3) - Fraud Update Application | To capture the updated information in respect of frauds reported through FMR-1 for all NBFC-D and NBFC-NDSIs. |
As and when | DoS | NBFCs - Deposit Taking & NDSIs | Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 | CIMS | |
| 202 | Return on Complaints | Data on customer compliants |
Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | CIMS | |
| 203 | Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I) | To measure the progress of FI during the quarter in sync with recommendations of NSFI. |
Quarterly | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks) Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks [Tier III and IV] All State Co-operative Banks and District Central Co-operative Banks | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | CIMS | |
| 204 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. |
Annual | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks) Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks [Tier III and IV] All State Co-operative Banks and District Central Co-operative Banks | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | CIMS | |
| 205 | Natural Calamity Relief Measures- Quarterly | Relief Measures by Banks in Areas affected by Natural Calamities |
Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) via SLBCs through Regional Offices | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | CIMS | |
| 206 | Natural Calamity Relief Measures | Relief Measures by Banks in Areas affected by Natural Calamities |
Monthly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | EDSP | |
| 207 | Natural Calamity Relief Measures |
Notification issued by State Government on declaration of natural calamity |
As and When | FIDD | SLBCs on the Natural Calamity Relief Measures Portal | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs | CIMS | |
| 208 | MTSS | MTSS Business |
Monthly | DPSS | MTSS Entities | DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 | CIMS | |
| 209 | Internal Ombudsman (IO) for Non-Bank System Participants | Data on IO complaints |
Quarterly & Annual | CEPD | Non-Bank System Participants with more than one crore outstanding PPIs | Internal Ombudsman Scheme for Non-bank System Participants, 2019 | ||
| 210 | 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 | ||
| 211 | Allocation of branches to Statutory Branch Auditors (SBAs) by Public Sector Banks (PSBs) | PSBs are required to upload the details of branches allocated to their SBAs, on an annual basis, in the Auditor Allocation System (AAS) application maintained by the Bank |
Annual | DoS | All PSBs | Confidential Letter on Appointment of SBAs issued by ARG on annual basis to each PSB separately | Auditor Allocation System | |
| 212 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks - Review Report by Statutory Central Auditors (SCAs) | SCAs of PSBs are required to conduct half yearly/quarterly review of accounts of PSBs and submit Review Report in the prescribed format |
Half yearly / Quarterly | DoS | All PSBs | DBS.ARS.No.BC.17/08.91.001/2002-03 dated June 5, 2003 | Manual | |
| 213 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks - Review of Accounts | SCAs of PSBs are required to conduct half yearly/quarterly review of financial results of PSBs and submit the same |
Half yearly / Quarterly | DoS | All PSBs | Circular dated July 28, 2016 on ‘Half yearly/ Quarterly Review of Accounts of Public Sector Banks’ | Manual | |
| 214 | 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 | |
| 215 | FMR 1 | Report on Actual or Suspected Frauds in Banks |
As and when the fraud occurs | DoS | All Primary (Urban) Co-operative Banks | CIMS | ||
| 216 | FMR 3 | Update of Form FMR-1 |
As and when any development occurs in FMR-1 details | DoS | All Primary (Urban) Co-operative Banks | CIMS | ||
| 217 | D-QPSA | An ad-hoc return, for collection of district-wise credit data (Loan outstanding) for the select PS target items in order to ensure timely computation of PS Shortfall allocation for RIDF, for the period FY:2021-22 onwards. |
Quarterly | FIDD | All Scheduled Commercial Banks (excluding RRBs) | Priority Sector Lending (PSL) – Introduction of District QPSA Return | ||
| 218 | Foreign currency account/s in India with AD Category-I banks | Foreign currency account/s in India with AD Category-I banks |
Quarterly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy | |
| 219 | Amount of foreign currency written off during the financial year | Amount of foreign currency written off during the financial year |
Yearly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy | |
| 220 | RMC-F | Form regarding appointment of franchisees |
As and when new franchisee agreements are entered into | FED | AD Category - I Bank / AD Category - II/ FFMC | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | Hardcopy |
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
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পেজের শেষ আপডেট করা তারিখ: জুলাই 01, 2025
