Copy of Annual Report with audited Statements of accounts as on 31st March

The return conveys the following particulars -
Address of FNVC
Name and designation of officer-in-charge
Telephone number
Fax number
E-mail address

The return comprises of two parts -
(i) Denomination-wise and State/Union Territory-wise details of forged notes detected by the branch
(ii) Details of cases of FIR filed with police

The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc.

This return collects data on customer complaints registered in Small Finance Banks and Payments Banks.

Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents

Data on MCLR of SCBs (excluding RRBs, SFBs and PBs)

Deposit rates (including NRI deposits), rupee lending rates (outstanding as also on fresh loans sanctioned) and foreign currency export credit of SCBs (excluding RRBs, SFBs and PBs), External Benchmark based Lending Rate data of SCBs (excluding RRBs, SFBs and PBs)

Monitoring of daily CRR balances

Supplementary return on daily SLR