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

Return on Connected Exposure

Large Exposures Framework

CRILC return for UCBs

Monthly Return of unclaimed deposits/credits/ accounts/ in India which have not been operated upon/remained unclaimed for 10 years or more as on the date of the return and transferred to the DEA Fund Account. (To be submitted online to the Reserve Bank of India by 15th of the succeeding month)

Statement of remittance of profits/surplus by foreign banks

Monthly return claiming refund from the DEA Fund (Original hardcopy to be submitted by 15th of the succeeding month to which the claim pertains)

Certificate of reconciliation of balances for the Half Year ended June/December to be submitted by banks not later than July 31 and January 31

A yearly return certified by statutory auditor and to be submitted by banks in original within one month from the date of completion of their annual audit

Interest Rate Risk Positions for clients having outstanding derivative of Rs.10 billion

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

The distribution of customer transactions (across FX-Retail, other electronic trading platforms and other channels) and the fees charged by them

To report issue of equity instruments by an Indian company to non-resident investors

To report transfer of equity instruments between resident and non-resident.

To report receipt of capital contribution/ acquisition of profit shares in an LLP to a non-resident investor

To report transfer of capital contribution/ profit shares between a resident and a non-resident

To report issue of Convertible Notes by a start-up company to non-resident investor or transfer of convertible notes between a resident and a non-resident.

To report issue of ESOPs by an indian company to its non-resident employees

To report issue of Depository receipts (ADRs/GDRs) by an Indian company

To report downstream investment made by an indian company in another indian company resulting in indirect foreign investment in the investee indian company.