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 |
|---|---|---|---|---|---|---|---|---|
| 221 | 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 | |
| 222 | FMR 1 | Report on Actual or Suspected Frauds in Banks |
As and when the fraud occurs | DoS | All Primary (Urban) Co-operative Banks | XBRL Phase II | ||
| 223 | FMR 3 | Update of Form FMR-1 |
As and when any development occurs in FMR-1 details | DoS | All Primary (Urban) Co-operative Banks | XBRL Phase II | ||
| 224 | 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 | ||
| 225 | 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 | |
| 226 | 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 | |
| 227 | 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 | |
| 228 | Collateral held under MTSS | Collateral held under MTSS |
Half Yearly | 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 | Hardcopy | |
| 229 | Overseas Principal-Indian Agent wise list of sub-agents (MTSS) | Overseas Principal-Indian Agent wise list of sub-agents |
On appointment | 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 | ||
| 230 | Reporting of NCD defaults | Defaults of NCDs having original maturity upto one year need to be reported |
As and when NCDs with original maturity upto one year are defaulted | FMRD | Debenture Trustees | Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) dated July 07, 2016 and the circular FMD.MSRG.49/02.13.016/2010-2011 dated July 28, 2010. | E-Mail & Hardcopy | |
| 231 | Quarterly reporting of NCDs outstanding | Outstanding NCDs of original maturity upto one year, are to be reported on a quarterly basis |
Quarterly | FMRD | Debenture Trustees | Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) dated July 07, 2016 and the circular FMD.MSRG.49/02.13.016/2010-2011 dated July 28, 2010. | E-Mail & Hardcopy | |
| 232 | Details of Online Payment Gateway Service Providers (OPGSP) arrangements | Details of Online Payment Gateway Service Providers (OPGSP) arrangements |
As an when AD bank gets into an arrangement with OPGSP (Format not prescribed) | FED | AD Category I Bank | A.P. (DIR Series) Circular No.17 dated November 16, 2010 | Hardcopy | |
| 233 | Extension of time in respect of clean credit for import of rough, cut and polished diamonds | Extension of time in respect of clean credit for import of rough, cut and polished diamonds |
Half-yearly (Format not prescribed) | FED | AD Category I Bank | AP (DIR Series) Circular No.57 dated March 31, 2016. | Hardcopy | |
| 234 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000/- |
Half-yearly (as per format annexed to the circular) | FED | AD Category I Bank | A.P. (DIR Series) Circular No.116 dated April 01, 2014 | Hardcopy | |
| 235 | Reporting of NCD issuances | Issuances of NCDs having original maturity upto one year need to be reported |
As and when NCDs with original maturity upto one year are issued | FMRD | Debenture Trustees | Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) dated July 07, 2016 and the circular FMD.MSRG.49/02.13.016/2010-2011 dated July 28, 2010. | E-Mail & Hardcopy | |
| 236 | Form FC | Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity |
As and when | FED | Person resident in India | OI Directions, MD on reporting | ||
| 237 | Form APR | Return on financial position and share-holding pattern of the foreign entity, repatriation if any, and details of step-down subsidiaries |
Annual | FED | Person resident in India | OI Directions, MD on reporting | ||
| 238 | Form OPI | Return on portfolio investment by Indian companies/ Resident individuals by way of ESOP/ employee benefit schemes/ mutual funds/ alternative investment funds/ venture capital funds |
Half- yearly | FED | Person resident in India | OI Directions, MD on reporting | ||
| 239 | Currency Chest Transactions | Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs |
Daily | DCM | Currency Chests of the banks | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests (DCM (CC) No.G-4/03.35.01/2022-23 dated April 01, 2022) | CyM System | |
| 240 | FMR-IV | To capture the updated information Report on Dacoities / Robberies / Theft / Burglaries for NBFCs |
Quarterly | DoS | NBFCs - Deposit Taking & NDSIs | Master Direction - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 | XBRL Phase II |
PDF (* 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: আগস্ট 06, 2024
