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List Of Returns Submitted To RBI

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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
21 FLA - Return

Annual return on Foreign Liabilities and Assets (FLA) - under FEMA. Market value of FDI / ODI by equity / debt including FATS.

Annual DSIM All India resident companies which have outstanding FDI and/ or ODI in their balance sheet as the end of the latest financial year. RBI/2018-19/226 A.P. (DIR Series) Circular No. 37 dated June 28, 2019 FLAIR
22 CPIS - Survey Schedule

Co-ordinated Portfolio Investment Survey - overseas portfolio investment (Equity and Debt)

Half yearly: end-Mar and end-Sep DSIM Banks having portfolio investment abroad are required to participate in CPIS for end-Mar and end-Sep round. Mutual fund companies, insurance companies, non-financial companies and other financial companies (including non-banking financial companies) are required to participate in CPIS for end-Sep round. https://data.imf.org/?sk=b981b4e34e58467e9b909de0c3367363 SMS
23 FLA MF - Survey Schedule

Foreign Liabilities and Assets (FLA) of Mutual Fund companies - Market value by equity / debt

Annual DSIM All India Resident Mutual Fund Companies which held/acquired foreign assets and/or liabilities as on the end of latest financial year. Survey on Foreign Liabilities and Assets of Mutual Funds and Asset Management Companies: 2022-23 round FLAIR
24 ITES - Survey Schedule

Survey on Computer Software & Information Technology Enabled Services (ITES) Exports

Annual DSIM All software / IT / BPO Companies in India Survey on Computer Software and Information Technology Enabled Services (ITES) Exports: 2022-23 SMS
25 ITBS - Survey Schedule

Survey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in India

Annual DSIM All Indian Banks operating abroad and Foreign Banks operating in India International Trade in Banking Services SMS
26 FCS - Survey Schedule

Survey on Foreign Collaboration in Indian Industry (FCS) information on foreign technical collaboration with Indian companies

Biennial DSIM All Indian Companies having technical collaboration with foreign entity 14th round of Survey on Foreign Collaboration in Indian Industry SMS
27 Banking service price index

The statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loans

Monthly DSIM SCBs (including RRBs) and Payment Banks Banking Service Price Index Email
28 FII Weekly

inflow/ of outflow of foreign funds on account of investment by FIIs/FPIs in the Indian capital market

Weekly FED AD Category - I Banks Email instructions to identified banks CIMS
29 Data on facilities to NRI / PIOS foreign nationals - liberalization

Details of persons with Indian origin

Monthly FED AD Category - I Banks A.P (DIR Series) Circular No. 106 dated February 18, 2014 Email/Hardcopy
30 Details of remittances made by NRO account

Remittances made out of NRO accounts up to 1 million USD per calendar year - Facilities to NRIs/PIOs and foreign nationals - liberalisation

Monthly FED AD Category - I Banks Part VI of Annex I of Master Direction – Reporting under Foreign Exchange Management Act, 1999 CIMS
31 FLM-8 (Sale and purchase of foreign currency notes)

Summary statement of sale and purchase of foreign currency notes

Monthly 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

A.P. (DIR Series) Circular No.01 dated April 06, 2023 on 'APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II'
Hard copy/Email-Soft Copy/AP-Connect
32 List of equity and convertible debentures (LECFII)

Statement of purchases / sales of shares / debentures made on behalf of FIIs under portfolio investment scheme

Daily FED AD Category - I Banks As per regulation 5(2) and 5(2A) of Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations , 2000 dated May 3 , 2000 and as amended from time to time FED/Email
33 Liberalised Remittance Scheme

Liberalised Remittance Scheme of USD 2,50,000 for resident individuals

Monthly FED AD Category - I Banks A. P. (DIR Series) Circular No. 07, dated June 17, 2021 CIMS
34 Remittances under RDA (E-statement)

To know the inflow received under RDA

Quarterly FED AD Category - I Banks Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 CIMS
35 Quantum of remittance received under MTSS

Quantum of remittance received under MTSS

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 CIMS
36 Issuance of guarantee for Trade Credit

Guarantees issued

Quarterly FED AD Category - I Banks A. P. (DIR Series) Circular No. 20 dated March 13, 2018. CIMS
37 Import of gold by EOUs, units in SEZ/EPZ and nominated agencies

Import of gold

Monthly/ Half Yearly FED AD Category - I Banks Master Direction – Reporting under Foreign Exchange Management Act, 1999 CIMS
38 LO/BO/PO

Consolidated list of all the Branch Office (BO)/ Liaison Office (LO) / Project Office (PO) opened and closed by them during a month

Quarterly FED AD Category - I Banks Master Direction – Reporting under Foreign Exchange Management Act, 1999 Email
39 KCC

Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities

Quarterly FIDD All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities Email & CIMS
40 DAY-NRLM

State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme

Quarterly FIDD Public Sector Banks, Private Sector Banks (including Small Finance Banks). CIMS

List_of_return_notes

* 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

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Page Last Updated on: June 25, 2024

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