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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
161	Liberalised Remittance Scheme	Liberalised Remittance Scheme of USD 2,50,000 for resident individuals	Daily	FED	AD Category - I Banks	Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions	EXCEL (245248)	XBRL Phase II
162	Return on Connected Exposure (RCE)	Return on Connected Exposure	Quarterly	DoS	All CBs	DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001	EXCEL (207920)	CIMS
163	Large Exposure Framework Return (LEF)	Large Exposures Framework	Quarterly	DoS	All SCBs excluding PBs	Large Exposures Framework RBI/2016-17/167 DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016	EXCEL (237676)	CIMS
164	CRILC UCBs	CRILC return for UCBs	Quarterly	DoS	UCBs with total assets ₹500 crores and above as on previous financial year	Central Repository of Information on Large Credit- UCBs	EXCEL (84853)	CIMS
165	Form I	Monthly Return of unclaimed deposits/credits/ accounts/ in India which have not been operated upon/remained unclaimed for 10 years or more as on the date of the return and transferred to the DEA Fund Account. (To be submitted online to the Reserve Bank of India by 15th of the succeeding month)	Monthly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter no. 3044/30.01.002/2017-18 dated September 27, 2017 to all banks	DOC (17210)	eKuber
166	Proforma for reporting details of profits remitted to Head Office by foreign banks operating in India	Statement of remittance of profits/surplus by foreign banks	Yearly	DOR/DoS	Foreign Banks	DBOD.No.IBS.BC.175/23.09.001/99-2000 dt May 19, 2000; DBOD.No.IBS.BC.99/23.09.001/98-99 dt October 09, 1998;	PDF (1123811)	Hardcopy
167	Form II	Monthly return claiming refund from the DEA Fund (Original hardcopy to be submitted by 15th of the succeeding month to which the claim pertains)	Monthly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter no. 3044/30.01.002/2017-18 dated September 27, 2017 to all banks	DOC (15815)	eKuber/ Hardcopy
168	Form III	Certificate of reconciliation of balances for the Half Year ended June/December to be submitted by banks not later than July 31 and January 31	Half-yearly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017 Revised Timeline for submission of Reconciliation Certificate - Letter dated August 27, 2018	DOC (15904)	Hardcopy/Email
169	Annual Certificate	A yearly return certified by statutory auditor and to be submitted by banks in original within one month from the date of completion of their annual audit	Annual	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017 Revised Timeline for submission of Reconciliation Certificate - Letter dated August 27, 2018	PDF (1123811)	Hardcopy/Email
170	Interest Rate Risk Positions for clients	Interest Rate Risk Positions for clients having outstanding derivative of Rs.10 billion	Quarterly	FMRD	Banks and Primary Dealers	Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019	EXCEL (9015)	Email & CIMS