IST,
| 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 |
|---|---|---|---|---|---|---|---|---|
| 201 | 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 | |
| 202 | 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) | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | CIMS | |
| 203 | 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 | ||
| 204 | 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 | CIMS | |
| 205 | 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 | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | CIMS | |
| 206 | MTSS | MTSS Business |
Monthly | DPSS | MTSS Entities | DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 | CIMS | |
| 207 | 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 | ||
| 208 | 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 | ||
| 209 | 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 | |
| 210 | 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 | |
| 211 | 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 | |
| 212 | 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 | |
| 213 | FMR 1 | Report on Actual or Suspected Frauds in Banks |
As and when the fraud occurs | DoS | All Primary (Urban) Co-operative Banks | CIMS | ||
| 214 | 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 | ||
| 215 | District QPSA (DQPSA) | 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 | ||
| 216 | 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 | |
| 217 | 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 | |
| 218 | 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 | |
| 219 | 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 | Hard copy/Email /AP-Connect | |
| 220 | Overseas Principal-Indian Agent wise list of sub-agents (MTSS) |
Overseas Principal-Indian Agent wise list of sub-agents |
Quarterly | 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 | APConnect for FFMCs / Non-bank AD Category-II. Hardcopy/Email for others. | |
| 221 | 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 | |
| 222 | 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 | |
| 223 | 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 | |
| 224 | 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 | |
| 225 | 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 | |
| 226 | 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 | ||
| 227 | 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 | ||
| 228 | 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 | ||
| 229 | 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 | |
| 230 | 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 | CIMS | |
| 231 | LBS – MIS | Progress made under the Annual Credit Plan of a State/ Union Territory |
Quarterly | FIDD | SLBC/ UTLBC Convenor Banks | Master Circular – Lead Bank Scheme | ||
| 232 | Details of the outstanding Certificates of Deposits (CDs) |
Details of outstanding CDs held with depositories in the dematerialised form |
Fortnightly | FMRD | Depositories | Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021 dated June 4, 2021 | ||
| 233 | Return on Performance of Digital Banking Units |
Return covers details of services offered, performance and business development through Digital Banking Units (DBUs) |
Monthly | DoS | All SCBs (excluding Regional Rural Banks [RRBs], PBs and LABs) having Digital Banking Units | DOR.AUT.REC.12/22.01.001/2022-23 | EDSP | |
| 234 | MSME working capital and investment credit |
Data on working capital loan and investment credit extended to MSMEs |
Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks) | email intimation | ||
| 235 | Information about New Directors/ Change of Directors of the FFMC / non-bank AD Category – II |
Information about New Directors/ Change of Directors of the FFMC / non-bank AD Category – II |
As and when necessary | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, dated January 1, 2016 | Email / Hard copy | |
| 236 | Any action initiated by Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities against the FFMCs/ non-bank ADs Category II or its directors |
Any action initiated by Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities against the FFMCs/ non-bank ADs Category II or its directors |
Within one month of such action | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | Email / Hard copy | |
| 237 | Annual audited balance sheet along with a certificate from statutory auditors regarding the NOF as on the date of the balance sheet |
Annual audited balance sheet along with a certificate from statutory auditors regarding the NOF as on the date of the balance sheet |
Latest by October 31 of the year concerned | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | Email / Hard copy | |
| 238 | Annual review note on the vostro accounts of the Exchange Houses maintained under the Rupee/ Foreign Currency Drawing Arrangements (RDAs/ FcyDAs) |
Annual review note on the vostro accounts of the Exchange Houses maintained under the Rupee/ Foreign Currency Drawing Arrangements (RDAs/ FcyDAs) |
Annually | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, dated January 1, 2016 | Email / Hard copy | |
| 239 | 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 | |
| 240 | 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 | ||
| 241 | 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 | ||
| 242 | Granular Priority Sector Advances |
Account level credit data with relevant priority sector information |
Quarterly | FIDD | All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) | (i) RBI/FIDD,CO/STAT/2083/11.04.002/2018-19 dated March 16, 2019 and (ii) CO.FIDD.STAT.No.S1653/11-04-004/2025-2026 dated December 30, 2025 | CIMS | |
| 243 | Form ESOP |
A regulatory report filed by Indian companies with the Reserve Bank of India (RBI) for issuing Employee Stock Options to non-resident employees, usually within 30 days of grant, via the FIRMS portal |
Within 30 days of grant of stock options | FED | Indian company | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | FIRMS |
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
** IFSC Banking Units (IBUs) report as per circular issued by IFSCA (International Financial Services Centre Authority).
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