List of Returns - ਆਰਬੀਆਈ

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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
221	FMR 1	Report on Actual or Suspected Frauds in Banks	As and when the fraud occurs	DoS	All Primary (Urban) Co-operative Banks		EXCEL (95744)	XBRL Phase II
222	FMR 3	Update of Form FMR-1	As and when any development occurs in FMR-1 details	DoS	All Primary (Urban) Co-operative Banks		EXCEL (31543)	XBRL Phase II
223	D-QPSA	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.	Quarterly	FIDD	All Scheduled Commercial Banks (excluding RRBs)	Priority Sector Lending (PSL) – Introduction of District QPSA Return	EXCEL (119055)	Email
224	Foreign currency account/s in India with AD Category-I banks	Foreign currency account/s in India with AD Category-I banks	Quarterly	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	PDF (1319276)	Hardcopy
225	Amount of foreign currency written off during the financial year	Amount of foreign currency written off during the financial year	Yearly	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	PDF (1319274)	Hardcopy
226	RMC-F	Form regarding appointment of franchisees	As and when new franchisee agreements are entered into	FED	AD Category - I Bank / AD Category - II/ FFMC	Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016	PDF (1319257)	Hardcopy
227	Collateral held under MTSS	Collateral held under MTSS	Half Yearly	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	PDF (1319264)	Hardcopy
228	Overseas Principal-Indian Agent wise list of sub-agents (MTSS)	Overseas Principal-Indian Agent wise list of sub-agents	On appointment	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	PDF (1319269)	Email
229	Reporting of NCD defaults	Defaults of NCDs having original maturity upto one year need to be reported	As and when NCDs with original maturity upto one year are defaulted	FMRD	Debenture Trustees	Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) dated July 07, 2016 and the circular FMD.MSRG.49/02.13.016/2010-2011 dated July 28, 2010.	EXCEL (25088)	E-Mail & Hardcopy
230	Quarterly reporting of NCDs outstanding	Outstanding NCDs of original maturity upto one year, are to be reported on a quarterly basis	Quarterly	FMRD	Debenture Trustees	Master Direction on Money Market Instruments: Call/Notice Money Market, Commercial Paper, Certificates of Deposit and Non-Convertible Debentures (original maturity up to one year) dated July 07, 2016 and the circular FMD.MSRG.49/02.13.016/2010-2011 dated July 28, 2010.	EXCEL (25600)	E-Mail & Hardcopy