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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
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'	PDF (1315588)	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	PDF (862073)	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	PDF (1840518)	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	EXCEL (40370)	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	EXCEL (34671)	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.	DOC (14289)	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	EXCEL (84058)	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	EXCEL (1200640)	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	EXCEL (36738)	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).		EXCEL (40257)	CIMS