List of Returns - ஆர்பிஐ

RbiAnnouncementWeb

Regulatory Reporting List of Returns Banner

முடிவுகளை தேடுக

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	Statement on default in MTT	Statement on default in Merchanting Trade Transactions (MTT)	Half-yearly	FED	AD Category - I Banks	RBI/2013-14/452 A.P. (DIR Series) Circular No.95 dated January 17, 2014 Merchanting Trade Transactions and RBI/2013-14/545 A.P. (DIR Series) Circular No.115 dated March 28, 2014 Merchanting Trade Transactions- Revised guidelines	PDF (100603)	Hardcopy
32	FETERS - Cards Return	Details of international transactions using credit card / debit card / unified payment interface (UPI) along with their economic classification (merchant category code – MCC) will be captured	Monthly	DSIM/FED	All Category-I Authorised Dealer Banks	A.P. (DIR Series) Circular No.13 dated March 25, 2021	PDF (278629)	BoP
33	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
34	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
35	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
36	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
37	Details of Online Payment Gateway Service Providers (OPGSP) arrangements	Details of Online Payment Gateway Service Providers (OPGSP) arrangements	As an when AD bank gets into an arrangement with OPGSP (Format not prescribed)	FED	AD Category I Bank	A.P. (DIR Series) Circular No.17 dated November 16, 2010		Hardcopy
38	Extension of time in respect of clean credit for import of rough, cut and polished diamonds	Extension of time in respect of clean credit for import of rough, cut and polished diamonds	Half-yearly (Format not prescribed)	FED	AD Category I Bank	AP (DIR Series) Circular No.57 dated March 31, 2016.		Hardcopy
39	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	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/-	Half-yearly (as per format annexed to the circular)	FED	AD Category I Bank	A.P. (DIR Series) Circular No.116 dated April 01, 2014		Hardcopy
40	Form FC	Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity	As and when	FED	Person resident in India	OI Directions, MD on reporting	DOC (59867) PDF (322939)