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
211	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	EXCEL (12009)	CIMS
212	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	PDF (726653)	EDSP
213	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	Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs	PDF (726653)	CIMS
214	MTSS	MTSS Business	Monthly	DPSS	MTSS Entities	DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019	EXCEL (11578)	XBRL Phase III
215	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	EXCEL (10624)	Email
216	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	EXCEL (10572)	Email
217	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	EXCEL (15577) CSV (173)	Auditor Allocation System
218	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	PDF (13044)	Manual
219	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’	EXCEL (80384) EXCEL (49152)	Manual
220	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)	PDF (166737)	Hard copy/ Email