List of Returns - ആർബിഐ

RbiAnnouncementWeb

Regulatory Reporting List of Returns Banner

Search Results

serial_number	regulatory_reporting_return_name	regulatory_reporting_return_description	regulatory_reporting_frequency	regulatory_reporting_department_concerned	regulatory_reporting_reporting_entity	regulatory_reporting_related_circulars	regulatory_reporting_reporting_format	regulatory_reporting_reporting_platform
231	Details of Online Payment Gateway Service Providers (OPGSP) arrangements	Details of Online Payment Gateway Service Providers (OPGSP) arrangements	As an when AD bank gets into an arrangement with OPGSP (Format not prescribed)	FED	AD Category I Bank	A.P. (DIR Series) Circular No.17 dated November 16, 2010		Hardcopy
232	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
233	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
234	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
235	Form FC	Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity	As and when	FED	Person resident in India	OI Directions, MD on reporting	DOC (59867) PDF (322939)
236	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	OI Directions, MD on reporting	DOC (26978) PDF (174982)
237	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	OI Directions, MD on reporting	DOC (27592) PDF (147907)
238	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
239	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	EXCEL (48115)	XBRL Phase II
240	LBS - MIS	Progress made under the Annual Credit Plan of a State/ Union Territory	Quarterly	FIDD	SLBC/ UTLBC Convenor Banks	EXCEL (19326)	Email