To ensure continued regulatory compliance for all NBFCs.

The return captures financial details, viz. components of Assets and Liabilities, Profit and Loss account, Exposure to sensitive sectors etc. for CIC-ND-Sis.

The return captures compliance with various prudential norms, e.g. Capital Adequacy, Asset Classification, Provisioning, NOF etc. for CIC-ND-Sis.

To capture details of overseas investment for all NBFCs having overseas investment.

The return captures financials details like components of assets and liabilities as well as compliance with various prudential norms for NBFCs-P2P.

To capture the details of the fraud committed by staff, outsiders or customers involving an amount of Rs 1 lakh or more for all NBFC-D and NBFC-NDSIs.

To capture the updated information in respect of frauds reported through FMR-1 for all NBFC-D and NBFC-NDSIs.

Data on customer compliants

To measure the progress of FI during the quarter in sync with recommendations of NSFI.

To understand developments in the financial inclusion sphere.

Relief Measures by Banks in Areas affected by Natural Calamities

Relief Measures by Banks in Areas affected by Natural Calamities

Notification issued by State Government on declaration of natural calamity

MTSS Business

Data on IO complaints

Data on IO complaints

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

SCAs of PSBs are required to conduct half yearly/quarterly review of accounts of PSBs and submit Review Report in the prescribed format

SCAs of PSBs are required to conduct half yearly/quarterly review of financial results of PSBs and submit the same

Information to be submitted by the NBFCs regarding appointment of Statutory Central Auditor (SCA)/ Statutory Auditor (SA)

Report on Actual or Suspected Frauds in Banks

Update of Form FMR-1

An ad-hoc return, for collection of district-wise credit data (Loan outstanding) for the select PS target items in order to ensure timely computation of PS Shortfall allocation for RIDF, for the period FY:2021-22 onwards.

Foreign currency account/s in India with AD Category-I banks

Amount of foreign currency written off during the financial year

Form regarding appointment of franchisees

Collateral held under MTSS

Overseas Principal-Indian Agent wise list of sub-agents

Defaults of NCDs having original maturity upto one year need to be reported

Outstanding NCDs of original maturity upto one year, are to be reported on a quarterly basis

Details of Online Payment Gateway Service Providers (OPGSP) arrangements

Extension of time in respect of clean credit for import of rough, cut and polished diamonds

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/-

Issuances of NCDs having original maturity upto one year need to be reported

Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity

Return on financial position and share-holding pattern of the foreign entity, repatriation if any, and details of step-down subsidiaries

Return on portfolio investment by Indian companies/ Resident individuals by way of ESOP/ employee benefit schemes/ mutual funds/ alternative investment funds/ venture capital funds

Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs

To capture the updated information Report on Dacoities / Robberies / Theft / Burglaries for NBFCs

Progress made under the Annual Credit Plan of a State/ Union Territory

Details of outstanding CDs held with depositories in the dematerialised form

Return covers details of services offered, performance and business development through Digital Banking Units (DBUs)