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S.No	Return Name	Return Description	Frequency	Department Concerned	Reporting Entity Required To Submit The Return*	Details Of Related Circulars	Reporting Format	Name Of The Reporting Platform
221	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	PDF (1319264)	Hard copy/Email /AP-Connect
222	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	PDF (1319269)	Hard copy/Email /AP-Connect
223	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.	EXCEL (25088)	E-Mail & Hardcopy
224	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.	EXCEL (25600)	E-Mail & Hardcopy
225	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
226	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
227	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.	EXCEL (39936)	E-Mail & Hardcopy
228	Form FC	Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity	As and when	FED	Person resident in India	Master Direction - Overseas Investment dated July 24, 2024	DOC (59867) PDF (322939)
229	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	Master Direction - Overseas Investment dated July 24, 2024	DOC (26978) PDF (174982)
230	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	Master Direction - Overseas Investment dated July 24, 2024	DOC (27592) PDF (147907)