List of Returns - आरबीआय

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
171	Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents	Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents	Monthly	FMRD	Banks	Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019	EXCEL (8689)	Email
172	FX- Transactions- Retail platform	The distribution of customer transactions (across FX-Retail, other electronic trading platforms and other channels) and the fees charged by them	Quarterly	FMRD	AD Category - I - Banks	Rollout of the foreign exchange trading platform for retail participants – FX-Retail	EXCEL (9577)	Email & CIMS
173	FC-GPR	To report issue of equity instruments by an Indian company to non-resident investors	Within 30 days from the date of issue Indian company	FED	Indian company	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (676666)	FIRMS
174	FC-TRS	To report transfer of equity instruments between resident and non-resident.	Within 60 days from the date of transfer or date of remittance whichever is earlier	FED	Transferor/Transferee/ Investee indian company with onus on the resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (605640)	FIRMS
175	LLP-I	To report receipt of capital contribution/ acquisition of profit shares in an LLP to a non-resident investor	Within 30 days from the date of remittance.	FED	LLP	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (456332)	FIRMS
176	LLP-II	To report transfer of capital contribution/ profit shares between a resident and a non-resident	Within 60 days from the date of remittance	FED	Transfereor/transferee/ investee LLP with onus on the resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (745485)	FIRMS
177	CN	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.	For issue :Within 30 days from the date of issue For transfer: Within 30 days from the date of transfer	FED	For issue: Indian Start-up company For transfer: Resident transferor/transferee	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (392123)	FIRMS
178	ESOP	To report issue of ESOPs by an indian company to its non-resident employees	Within 30 days from the date of issue of ESOPs	FED	Indian company	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (481626)	FIRMS
179	DRR	To report issue of Depository receipts (ADRs/GDRs) by an Indian company	Within 30 days from date of close of issue.	FED	Domestic custodian	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (440433)	FIRMS
180	DI	To report downstream investment made by an indian company in another indian company resulting in indirect foreign investment in the investee indian company.	Within 30 days from the date of allotment of equity instruments	FED	Investor Indian company	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019	DOC (502500)	FIRMS