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 |
|---|---|---|---|---|---|---|---|---|
| 241 | Commencement of operations of the company/ new branch of the company |
Commencement of operations of the company/ new branch of the company |
As and when necessary | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | Email / Hard copy | |
| 242 | Report on transactions in gold derivatives in exchanges |
Report on transactions undertaken to hedge price risk of gold in exchanges at International Financial Services Centres and outside India |
Quarterly | FMRD | Authorised Dealer Category - I Banks | Reporting Platform for transactions undertaken to hedge price risk of gold - FMRD.FMD.No.08/02.03.185/2024-25 dated December 27, 2024 | ||
| 243 | Report by Entities Authorised to Operate Electronic Trading Platforms by the Reserve Bank |
Report on the functioning of the Electronic Trading Platforms Authorised by the Reserve Bank |
Quarterly | FMRD | Operators of the Electronic Trading Platform | Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2025 - FMRD.MIOD.No.02/14.03.027/2025-26 dated June 16, 2025 |
DOC (* 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: জুলাই 01, 2025
